TOTALSURE LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AQ

Company number 02553784
Status Active
Incorporation Date 31 October 1990
Company Type Private Limited Company
Address EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW. The most likely internet sites of TOTALSURE LIMITED are www.totalsure.co.uk, and www.totalsure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Totalsure Limited is a Private Limited Company. The company registration number is 02553784. Totalsure Limited has been working since 31 October 1990. The present status of the company is Active. The registered address of Totalsure Limited is Eighth Floor 6 New Street Square London Ec4a 3aq. . LOUWMAN, Quirina Valentina Elise is a Secretary of the company. SCHALKEN, Johannes Martinas Adrianus is a Director of the company. Secretary FOCK, Cornelis has been resigned. Secretary WATSON, Christopher David has been resigned. Director LOERTS, Baye, Dr has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
LOUWMAN, Quirina Valentina Elise
Appointed Date: 08 December 2014
Director
SCHALKEN, Johannes Martinas Adrianus
Appointed Date: 14 January 2000
79 years old

Resigned Directors

Secretary
FOCK, Cornelis
Resigned: 02 May 2014
Secretary
WATSON, Christopher David
Resigned: 08 September 1995
Director
LOERTS, Baye, Dr
Resigned: 14 January 2000
91 years old

Persons With Significant Control

Ms Quirina Valentina Elise Louwman
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Valesca Valentina Yvette Louwman
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Patricia Anisa Antoinette Louwman
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOTALSURE LIMITED Events

14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
30 Mar 2016
Accounts for a small company made up to 31 December 2015
23 Dec 2015
Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
18 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 482,002
07 May 2015
Accounts for a small company made up to 31 December 2014
...
... and 78 more events
15 Feb 1991
Director resigned;new director appointed
06 Feb 1991
Registered office changed on 06/02/91 from: 2 baches street london N1 6UB
06 Feb 1991
Accounting reference date notified as 31/12
14 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Oct 1990
Incorporation

TOTALSURE LIMITED Charges

15 September 1995
Deed of charge over credit balances
Delivered: 28 September 1995
Status: Satisfied on 19 April 2003
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposit(s) being all sums of…

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