TOTAL AFFINITY LIMITED
BISHOPS STORTFORD MATCHED AFFINITY PARTNERSHIPS LIMITED WILLENTRAIL LIMITED

Hellopages » Hertfordshire » East Hertfordshire » CM23 3BT

Company number 04248584
Status Active
Incorporation Date 9 July 2001
Company Type Private Limited Company
Address RAE HOUSE, DANE STREET, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 3BT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TOTAL AFFINITY LIMITED are www.totalaffinity.co.uk, and www.total-affinity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Stansted Airport Rail Station is 4.4 miles; to Harlow Mill Rail Station is 5.6 miles; to Harlow Town Rail Station is 6.8 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Affinity Limited is a Private Limited Company. The company registration number is 04248584. Total Affinity Limited has been working since 09 July 2001. The present status of the company is Active. The registered address of Total Affinity Limited is Rae House Dane Street Bishops Stortford Hertfordshire Cm23 3bt. . PASSFIELD, Shona is a Secretary of the company. PASSFIELD, Andrew is a Director of the company. PASSFIELD, Shona is a Director of the company. Secretary LOADER, Adrian John has been resigned. Secretary LOADER, Adrian John has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary WOOLLEY, Michael John has been resigned. Director CROCKER, Philip John Hubert has been resigned. Director LOADER, Adrian John has been resigned. Director POOLE, Simon has been resigned. Director WOOLLEY, Michael John has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PASSFIELD, Shona
Appointed Date: 21 February 2011
Director
PASSFIELD, Andrew
Appointed Date: 01 December 2003
66 years old
Director
PASSFIELD, Shona
Appointed Date: 27 March 2002
66 years old

Resigned Directors

Secretary
LOADER, Adrian John
Resigned: 21 February 2011
Appointed Date: 20 August 2003
Secretary
LOADER, Adrian John
Resigned: 27 March 2002
Appointed Date: 28 September 2001
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 28 September 2001
Appointed Date: 09 July 2001
Secretary
WOOLLEY, Michael John
Resigned: 20 August 2003
Appointed Date: 27 March 2002
Director
CROCKER, Philip John Hubert
Resigned: 28 February 2003
Appointed Date: 27 March 2002
67 years old
Director
LOADER, Adrian John
Resigned: 27 March 2002
Appointed Date: 28 September 2001
69 years old
Director
POOLE, Simon
Resigned: 28 February 2003
Appointed Date: 01 June 2002
63 years old
Director
WOOLLEY, Michael John
Resigned: 27 March 2002
Appointed Date: 28 September 2001
82 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 28 September 2001
Appointed Date: 09 July 2001

Persons With Significant Control

Mrs Shona Passfield
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

TOTAL AFFINITY LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 9 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 300
25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 59 more events
25 Feb 2002
New director appointed
28 Nov 2001
Registered office changed on 28/11/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
28 Nov 2001
Secretary resigned
28 Nov 2001
Director resigned
09 Jul 2001
Incorporation

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