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 - LONDON

This company is listed in the following categories:
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

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