TOTAL PURCHASING SOLUTIONS LIMITED
LONDON

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Company number 04625928
Status Active
Incorporation Date 30 December 2002
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Micro company accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TOTAL PURCHASING SOLUTIONS LIMITED are www.totalpurchasingsolutions.co.uk, and www.total-purchasing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Total Purchasing Solutions Limited is a Private Limited Company. The company registration number is 04625928. Total Purchasing Solutions Limited has been working since 30 December 2002. The present status of the company is Active. The registered address of Total Purchasing Solutions Limited is 55 Loudoun Road St John S Wood London Nw8 0dl. . DAVIS, Ruth Sarah is a Secretary of the company. DAVIS, David Kenneth is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DAVIS, Ruth Sarah
Appointed Date: 30 December 2002
Director
DAVIS, David Kenneth
Appointed Date: 30 December 2002
59 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 December 2002
Appointed Date: 30 December 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 December 2002
Appointed Date: 30 December 2002

Persons With Significant Control

Mr David Kenneth Davis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TOTAL PURCHASING SOLUTIONS LIMITED Events

10 Feb 2017
Confirmation statement made on 30 December 2016 with updates
09 Feb 2017
Micro company accounts made up to 31 December 2016
29 Feb 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
04 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
31 Dec 2002
New director appointed
31 Dec 2002
Director resigned
31 Dec 2002
Secretary resigned
31 Dec 2002
Registered office changed on 31/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Dec 2002
Incorporation

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