Company number 05725105
Status Active
Incorporation Date 28 February 2006
Company Type Private Limited Company
Address C/O D & P DATA SYSTEMS LTD, 15 CARNARVON STREET, MANCHESTER, GREATER MANCHESTER, M3 1HJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 1
. The most likely internet sites of TOTALSHARE LIMITED are www.totalshare.co.uk, and www.totalshare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Burnage Rail Station is 5 miles; to Chassen Road Rail Station is 6 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Totalshare Limited is a Private Limited Company.
The company registration number is 05725105. Totalshare Limited has been working since 28 February 2006.
The present status of the company is Active. The registered address of Totalshare Limited is C O D P Data Systems Ltd 15 Carnarvon Street Manchester Greater Manchester M3 1hj. . GLASS, Joseph Mark is a Secretary of the company. DENYER, Simon Jonathan is a Director of the company. GLASS, Joseph Mark is a Director of the company. HODARI, Alan Felix is a Director of the company. MATHER, Simon Paul is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".
totalshare Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 March 2006
Appointed Date: 28 February 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 March 2006
Appointed Date: 28 February 2006
Persons With Significant Control
Mr Simon Jonathan Denyer
Notified on: 28 February 2017
66 years old
Nature of control: Has significant influence or control
Mr Joseph Mark Glass
Notified on: 28 February 2017
75 years old
Nature of control: Has significant influence or control
Mr Alan Felix Hodari
Notified on: 28 February 2017
61 years old
Nature of control: Has significant influence or control
Mr Simon Paul Mather
Notified on: 28 February 2017
62 years old
Nature of control: Has significant influence or control
Bellseven Limited
Notified on: 28 February 2017
Nature of control: Ownership of shares – 75% or more
TOTALSHARE LIMITED Events
13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 29 February 2016
16 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
19 Nov 2015
Total exemption small company accounts made up to 28 February 2015
30 Apr 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-30
...
... and 27 more events
08 Apr 2006
Particulars of mortgage/charge
08 Apr 2006
Particulars of mortgage/charge
08 Apr 2006
Particulars of mortgage/charge
08 Apr 2006
Particulars of mortgage/charge
28 Feb 2006
Incorporation
5 April 2006
Assignment of rental income
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All of its right title and interest in and to the rent…
5 April 2006
Charge of agreement for lease
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: An agreement dated 5TH april 2006 and made between the…
5 April 2006
Debenture
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 2006
Legal charge
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a princess building 15 oxford court, oxford…