THE TOTAL BUSINESS PACKAGE LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 6LJ
Company number 04590031
Status Active
Incorporation Date 14 November 2002
Company Type Private Limited Company
Address 95 MANTILLA DRIVE, COVENTRY, ENGLAND, CV3 6LJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Registered office address changed from 46 Burnham Road, Whitley Coventry West Midlands CV3 4BT to 95 Mantilla Drive Coventry CV3 6LJ on 21 October 2016; Micro company accounts made up to 30 November 2015. The most likely internet sites of THE TOTAL BUSINESS PACKAGE LIMITED are www.thetotalbusinesspackage.co.uk, and www.the-total-business-package.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The Total Business Package Limited is a Private Limited Company. The company registration number is 04590031. The Total Business Package Limited has been working since 14 November 2002. The present status of the company is Active. The registered address of The Total Business Package Limited is 95 Mantilla Drive Coventry England Cv3 6lj. . SHEFFIELD, Rebecca is a Secretary of the company. SHEFFIELD, Robert Allan is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director KENNA, Sylvia Maria has been resigned. Director SHEFFIELD, Lucy has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
SHEFFIELD, Rebecca
Appointed Date: 16 November 2002
Director
SHEFFIELD, Robert Allan
Appointed Date: 19 October 2004
66 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 16 November 2002
Appointed Date: 14 November 2002
Director
KENNA, Sylvia Maria
Resigned: 15 January 2010
Appointed Date: 17 November 2002
65 years old
Director
SHEFFIELD, Lucy
Resigned: 19 October 2004
Appointed Date: 16 November 2002
44 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 16 November 2002
Appointed Date: 14 November 2002

Persons With Significant Control

Mr Robert Allan Sheffield
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

THE TOTAL BUSINESS PACKAGE LIMITED Events

25 Nov 2016
Confirmation statement made on 14 November 2016 with updates
21 Oct 2016
Registered office address changed from 46 Burnham Road, Whitley Coventry West Midlands CV3 4BT to 95 Mantilla Drive Coventry CV3 6LJ on 21 October 2016
05 Aug 2016
Micro company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 30 more events
18 Nov 2002
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Nov 2002
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Nov 2002
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Nov 2002
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Nov 2002
Incorporation

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