TOTAL SAFETY (LONDON HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
TOTAL SAFETY (LONDON HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TOTAL SAFETY (LONDON HOLDINGS) LIMITED was incorporated 14 years ago on 21/12/2009 and has the registered number: 07110266. The accounts status is SMALL and accounts are next due on 30/09/2024.
TOTAL SAFETY (LONDON HOLDINGS) LIMITED was incorporated 14 years ago on 21/12/2009 and has the registered number: 07110266. The accounts status is SMALL and accounts are next due on 30/09/2024.
TOTAL SAFETY (LONDON HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
33190 - Repair of other equipment
33190 - Repair of other equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTRUST (UK) LIMITED | Corporate Secretary | 2015-01-01 | CURRENT | ||
MR. ELLSWORTH BRADFORD CLARK | Jul 1964 | American | Director | 2022-09-16 | CURRENT |
MR DENNIS TURNIPSEED | May 1965 | American | Director | 2009-12-21 UNTIL 2013-12-13 | RESIGNED |
MR TROY WILLIAM THACKER | Oct 1972 | American | Director | 2013-12-13 UNTIL 2014-01-22 | RESIGNED |
MR ROJELIO BOJORQUEZ SILVA | Dec 1961 | American | Director | 2019-09-04 UNTIL 2020-07-20 | RESIGNED |
JAMES ROUNSAVALL | Aug 1964 | American | Director | 2018-01-15 UNTIL 2018-12-31 | RESIGNED |
MR CLINTON ROEDER | Mar 1970 | American | Director | 2013-12-13 UNTIL 2017-12-15 | RESIGNED |
DANIEL KURTEN NORMAN | Oct 1966 | American | Director | 2019-01-01 UNTIL 2021-03-01 | RESIGNED |
MR. ANTHONY AMBROSE RABB | Feb 1968 | American | Director | 2021-03-01 UNTIL 2022-05-23 | RESIGNED |
MR ROBERT MARTIN LIMB | Feb 1957 | British | Director | 2009-12-21 UNTIL 2011-07-04 | RESIGNED |
MR JERRY PAUL JOHNSON, SR | Feb 1969 | American | Director | 2012-02-28 UNTIL 2019-09-03 | RESIGNED |
MS. SALLY COOLIDGE CHEADLE | Mar 1960 | American | Director | 2021-03-01 UNTIL 2022-09-16 | RESIGNED |
MR DENNIS TURNIPSEED | Secretary | 2009-12-21 UNTIL 2012-02-28 | RESIGNED | ||
JENNIFER GRIFFITH BLACK | British | Secretary | 2012-02-28 UNTIL 2013-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Joseph Patrick Landy | 2016-04-06 - 2017-03-08 | 6/1961 | New York | Significant influence or control as firm |
Charles Robert Kaye | 2016-04-06 - 2017-03-08 | 3/1964 | New York | Right to appoint and remove directors as firm |