TOTAL SAFETY SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP
Company number 03064664
Status Active
Incorporation Date 5 June 1995
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Director's details changed for Mr Clinton Roeder on 20 January 2017; Secretary's details changed for Intertrust (Uk) Limited on 20 January 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. The most likely internet sites of TOTAL SAFETY SERVICES LIMITED are www.totalsafetyservices.co.uk, and www.total-safety-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight 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 Services Limited is a Private Limited Company. The company registration number is 03064664. Total Safety Services Limited has been working since 05 June 1995. The present status of the company is Active. The registered address of Total Safety Services 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 BURRAGE, David Charles has been resigned. Secretary CLEARY, Sue has been resigned. Secretary GRIFFITH BLACK, Jennifer has been resigned. Secretary KELLY, Gerrard has been resigned. Secretary LEWIS, Michael Allen has been resigned. Secretary MAXWELL, Joseph has been resigned. Secretary MORETON, Margaret Anne has been resigned. Secretary PETERSON, Thomas Alexander has been resigned. Secretary SINCLAIR, Jane has been resigned. Secretary SMITH, Douglas has been resigned. Secretary TEMPLE, Paul Leonard has been resigned. Director ATIYAH, Simon William has been resigned. Director BOLING, Michael Jackson has been resigned. Director BOWN, Bruce has been resigned. Director BURRAGE, David Charles has been resigned. Director EDMONDS, Derek has been resigned. Director KELLY, Gerrard has been resigned. Director LEWIS, Michael Allen has been resigned. Director LIMB, Robert Martin has been resigned. Director PETERSON, Thomas Alexander has been resigned. Director POE, David Harold has been resigned. Director TURNIPSEED, Dennis has been resigned. Director VAN AARDE, Walter has been resigned. Director WILLIAMS, Michael has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 01 January 2015
Director
JOHNSON, SR, Paul Tyree
Appointed Date: 28 February 2012
56 years old
Director
ROEDER, Clinton
Appointed Date: 13 December 2013
55 years old

Resigned Directors

Secretary
BURRAGE, David Charles
Resigned: 06 May 2004
Appointed Date: 15 December 2001
Secretary
CLEARY, Sue
Resigned: 30 June 1995
Appointed Date: 05 June 1995
Secretary
GRIFFITH BLACK, Jennifer
Resigned: 31 December 2013
Appointed Date: 28 September 2010
Secretary
KELLY, Gerrard
Resigned: 14 April 2000
Appointed Date: 10 October 1997
Secretary
LEWIS, Michael Allen
Resigned: 28 September 2010
Appointed Date: 18 June 2008
Secretary
MAXWELL, Joseph
Resigned: 10 October 1997
Appointed Date: 06 March 1997
Secretary
MORETON, Margaret Anne
Resigned: 27 February 1996
Appointed Date: 30 June 1995
Secretary
PETERSON, Thomas Alexander
Resigned: 18 June 2008
Appointed Date: 19 December 2006
Secretary
SINCLAIR, Jane
Resigned: 19 December 2006
Appointed Date: 07 May 2004
Secretary
SMITH, Douglas
Resigned: 14 December 2001
Appointed Date: 15 April 2000
Secretary
TEMPLE, Paul Leonard
Resigned: 30 October 1996
Appointed Date: 27 February 1996
Director
ATIYAH, Simon William
Resigned: 30 June 1995
Appointed Date: 05 June 1995
64 years old
Director
BOLING, Michael Jackson
Resigned: 30 April 2007
Appointed Date: 10 August 2005
78 years old
Director
BOWN, Bruce
Resigned: 14 April 2000
Appointed Date: 02 December 1996
65 years old
Director
BURRAGE, David Charles
Resigned: 01 October 1997
Appointed Date: 27 February 1996
64 years old
Director
EDMONDS, Derek
Resigned: 27 February 1996
Appointed Date: 30 June 1995
70 years old
Director
KELLY, Gerrard
Resigned: 10 December 2004
Appointed Date: 14 April 2000
68 years old
Director
LEWIS, Michael Allen
Resigned: 28 September 2010
Appointed Date: 26 August 2005
75 years old
Director
LIMB, Robert Martin
Resigned: 04 July 2011
Appointed Date: 28 September 2010
68 years old
Director
PETERSON, Thomas Alexander
Resigned: 18 June 2008
Appointed Date: 26 August 2005
62 years old
Director
POE, David Harold
Resigned: 15 April 2000
Appointed Date: 01 October 1997
67 years old
Director
TURNIPSEED, Dennis
Resigned: 13 December 2013
Appointed Date: 03 July 2007
60 years old
Director
VAN AARDE, Walter
Resigned: 31 August 2004
Appointed Date: 01 April 2003
50 years old
Director
WILLIAMS, Michael
Resigned: 10 August 2005
Appointed Date: 01 April 2001
60 years old

TOTAL SAFETY SERVICES LIMITED Events

24 Jan 2017
Director's details changed for Mr Clinton Roeder 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
15 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 800,000
15 Jun 2016
Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London EC2R 8DU
...
... and 153 more events
25 Jul 1995
New secretary appointed
25 Jul 1995
Secretary resigned
25 Jul 1995
Director resigned
26 Jun 1995
Company name changed sust 4 LIMITED\certificate issued on 27/06/95
05 Jun 1995
Incorporation

TOTAL SAFETY SERVICES LIMITED Charges

20 April 2004
Floating charge
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: Ing Capital Llc
Description: All book and other debts, all rights securities and…
10 December 2003
Floating charge deed
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: Ing Capital Llc, as Security Agent (Or Any Assignee, Successor or Transferee in Such Capacity)
Description: All of the chargor's book and other debts, the proceeds of…
29 June 1998
Deed of charge
Delivered: 20 July 1998
Status: Satisfied on 17 December 2003
Persons entitled: Heller Financial Inc.
Description: Fixed and floating charges over the undertaking and all…
9 December 1996
Security agreement
Delivered: 24 December 1996
Status: Satisfied on 16 July 1998
Persons entitled: Bank One,Texas,N.A.
Description: Fixed and floating charges over the undertaking and all…

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