Company number 07110266
Status Active
Incorporation Date 21 December 2009
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Director's details changed for Mr Clinton Roeder on 20 January 2017; Director's details changed for Mr Paul Tyree Johnson, Sr on 20 January 2017. The most likely internet sites of TOTAL SAFETY (LONDON HOLDINGS) LIMITED are www.totalsafetylondonholdings.co.uk, and www.total-safety-london-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Safety London Holdings Limited is a Private Limited Company.
The company registration number is 07110266. Total Safety London Holdings Limited has been working since 21 December 2009.
The present status of the company is Active. The registered address of Total Safety London Holdings Limited is 35 Great St Helen S London United Kingdom Ec3a 6ap. . INTERTRUST (UK) LIMITED is a Secretary of the company. JOHNSON, SR, Paul Tyree is a Director of the company. ROEDER, Clinton is a Director of the company. Secretary BLACK, Jennifer Griffith has been resigned. Secretary TURNIPSEED, Dennis has been resigned. Director LIMB, Robert Martin has been resigned. Director THACKER, Troy William has been resigned. Director TURNIPSEED, Dennis has been resigned. The company operates in "Repair of other equipment".
Current Directors
Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 01 January 2015
Resigned Directors
Director
TURNIPSEED, Dennis
Resigned: 13 December 2013
Appointed Date: 21 December 2009
60 years old
Persons With Significant Control
Joseph Patrick Landy
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control as a member of a firm
Charles Robert Kaye
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors as a member of a firm
TOTAL SAFETY (LONDON HOLDINGS) LIMITED Events
02 Feb 2017
Confirmation statement made on 21 December 2016 with updates
25 Jan 2017
Director's details changed for Mr Clinton Roeder on 20 January 2017
24 Jan 2017
Director's details changed for Mr Paul Tyree Johnson, Sr on 20 January 2017
24 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
20 Jan 2017
Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017
...
... and 34 more events
03 May 2012
Appointment of Jennifer Griffith Black as a secretary
03 Feb 2012
Annual return made up to 21 December 2011 with full list of shareholders
28 Sep 2011
Total exemption small company accounts made up to 31 December 2010
06 Jan 2011
Annual return made up to 21 December 2010 with full list of shareholders
21 Dec 2009
Incorporation