TOUTE SEULE LIMITED

Hellopages » Cambridgeshire » Cambridge » CB4 3NX

Company number 03015628
Status Active
Incorporation Date 30 January 1995
Company Type Private Limited Company
Address 15 GILBERT ROAD, CAMBRIDGE, CB4 3NX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Amended total exemption full accounts made up to 31 January 2016; Total exemption full accounts made up to 31 January 2016. The most likely internet sites of TOUTE SEULE LIMITED are www.touteseule.co.uk, and www.toute-seule.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Toute Seule Limited is a Private Limited Company. The company registration number is 03015628. Toute Seule Limited has been working since 30 January 1995. The present status of the company is Active. The registered address of Toute Seule Limited is 15 Gilbert Road Cambridge Cb4 3nx. . MAGDALINSKI, Stefan is a Secretary of the company. HOLDING, Mark James is a Director of the company. MAGDALINSKI, Tina is a Director of the company. Secretary BLOIS, Timothy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MAGDALINSKI, Stefan
Appointed Date: 07 February 1995

Director
HOLDING, Mark James
Appointed Date: 09 April 2002
72 years old

Director
MAGDALINSKI, Tina
Appointed Date: 07 February 1995
75 years old

Resigned Directors

Secretary
BLOIS, Timothy
Resigned: 24 July 1996
Appointed Date: 24 July 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 February 1995
Appointed Date: 30 January 1995

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 February 1995
Appointed Date: 30 January 1995

Persons With Significant Control

Mrs Joanna Holding
Notified on: 30 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

TOUTE SEULE LIMITED Events

09 Feb 2017
Confirmation statement made on 30 January 2017 with updates
21 Dec 2016
Amended total exemption full accounts made up to 31 January 2016
09 Aug 2016
Total exemption full accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

29 Jul 2015
Total exemption full accounts made up to 31 January 2015
...
... and 49 more events
12 Apr 1995
Company name changed neatfinish LIMITED\certificate issued on 13/04/95
07 Mar 1995
Director resigned;new director appointed
07 Mar 1995
Secretary resigned;new secretary appointed
07 Mar 1995
Registered office changed on 07/03/95 from: 1 mitchell lane bristol BS1 6BU
30 Jan 1995
Incorporation

TOUTE SEULE LIMITED Charges

19 April 2002
Legal charge
Delivered: 4 May 2002
Status: Outstanding
Persons entitled: Cambridge Building Society
Description: Apartment 2, M3, 91 liverpool road castlefield manchester.