TOTALLY ENTWINED GROUP LIMITED
LINCOLN TOTAL-E-NTWINED LIMITED

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Company number 06032552
Status Active
Incorporation Date 19 December 2006
Company Type Private Limited Company
Address THINK TANK, RUSTON WAY, LINCOLN, LN6 7FL
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 19 December 2016 with updates; Termination of appointment of Mark Alexander Smith as a director on 31 October 2016. The most likely internet sites of TOTALLY ENTWINED GROUP LIMITED are www.totallyentwinedgroup.co.uk, and www.totally-entwined-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Totally Entwined Group Limited is a Private Limited Company. The company registration number is 06032552. Totally Entwined Group Limited has been working since 19 December 2006. The present status of the company is Active. The registered address of Totally Entwined Group Limited is Think Tank Ruston Way Lincoln Ln6 7fl. . JOHNSON, Richard Marcus is a Director of the company. SIEMASZKIEWICZ, Claire Louise is a Director of the company. SIEMASZKIEWICZ, Marek Edward is a Director of the company. Secretary SIEMASKIEWICZ, Claire Louise has been resigned. Director SHAW, Julian has been resigned. Director SIEMASKIEWICZ, Claire Louise has been resigned. Director SMITH, Mark Alexander has been resigned. The company operates in "Book publishing".


Current Directors

Director
JOHNSON, Richard Marcus
Appointed Date: 23 June 2015
56 years old

Director
SIEMASZKIEWICZ, Claire Louise
Appointed Date: 09 September 2008
54 years old

Director
SIEMASZKIEWICZ, Marek Edward
Appointed Date: 19 December 2006
52 years old

Resigned Directors

Secretary
SIEMASKIEWICZ, Claire Louise
Resigned: 23 June 2015
Appointed Date: 19 December 2006

Director
SHAW, Julian
Resigned: 31 October 2016
Appointed Date: 23 June 2015
56 years old

Director
SIEMASKIEWICZ, Claire Louise
Resigned: 03 April 2007
Appointed Date: 19 December 2006
54 years old

Director
SMITH, Mark Alexander
Resigned: 31 October 2016
Appointed Date: 23 June 2015
56 years old

Persons With Significant Control

Bonnier Zaffre Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

TOTALLY ENTWINED GROUP LIMITED Events

23 Mar 2017
Accounts for a small company made up to 31 December 2015
20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
01 Nov 2016
Termination of appointment of Mark Alexander Smith as a director on 31 October 2016
01 Nov 2016
Termination of appointment of Julian Shaw as a director on 31 October 2016
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
...
... and 32 more events
11 Sep 2008
Director appointed claire louise siemaszkiewicz
17 Jan 2008
Director's particulars changed
16 Jan 2008
Return made up to 19/12/07; full list of members
03 Apr 2007
Director resigned
19 Dec 2006
Incorporation

TOTALLY ENTWINED GROUP LIMITED Charges

9 February 2015
Charge code 0603 2552 0001
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: Clydesbank Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…