TOTUS UK LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 3HE

Company number 05914426
Status Active
Incorporation Date 23 August 2006
Company Type Private Limited Company
Address 50 FARRINGDON ROAD, LONDON, EC1M 3HE
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of TOTUS UK LIMITED are www.totusuk.co.uk, and www.totus-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Totus Uk Limited is a Private Limited Company. The company registration number is 05914426. Totus Uk Limited has been working since 23 August 2006. The present status of the company is Active. The registered address of Totus Uk Limited is 50 Farringdon Road London Ec1m 3he. . DE STEFANO, Vincenzo Antonio is a Director of the company. FACEY, Barton is a Director of the company. HOPKINS, Simon James is a Director of the company. INGRAM, Simon is a Director of the company. Secretary CARTER, Hazel Ward has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director BLACKBURN, Neil Peter has been resigned. Director DEACON, Christopher has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
DE STEFANO, Vincenzo Antonio
Appointed Date: 23 August 2006
64 years old
Director
FACEY, Barton
Appointed Date: 25 October 2012
60 years old
Director
HOPKINS, Simon James
Appointed Date: 25 October 2012
64 years old
Director
INGRAM, Simon
Appointed Date: 26 February 2016
70 years old

Resigned Directors

Secretary
CARTER, Hazel Ward
Resigned: 07 February 2013
Appointed Date: 23 August 2006
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 23 August 2006
Appointed Date: 23 August 2006
Director
BLACKBURN, Neil Peter
Resigned: 23 December 2013
Appointed Date: 25 October 2012
50 years old
Director
DEACON, Christopher
Resigned: 31 October 2014
Appointed Date: 25 October 2012
61 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 23 August 2006
Appointed Date: 23 August 2006

Persons With Significant Control

Mr Barton Facey
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

TOTUS UK LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
29 Feb 2016
Appointment of Mr Simon Ingram as a director on 26 February 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
10 Dec 2006
New director appointed
10 Dec 2006
New secretary appointed
30 Nov 2006
Director resigned
30 Nov 2006
Secretary resigned
23 Aug 2006
Incorporation

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