TOTAL GLOBAL MANAGEMENT SERVICES LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 9SD

Company number 03235265
Status Active
Incorporation Date 8 August 1996
Company Type Private Limited Company
Address 1 ST. ANDREWS COURT, HOLLOW LANE, HITCHIN, HERTS, SG4 9SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-06 GBP 100 . The most likely internet sites of TOTAL GLOBAL MANAGEMENT SERVICES LIMITED are www.totalglobalmanagementservices.co.uk, and www.total-global-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Total Global Management Services Limited is a Private Limited Company. The company registration number is 03235265. Total Global Management Services Limited has been working since 08 August 1996. The present status of the company is Active. The registered address of Total Global Management Services Limited is 1 St Andrews Court Hollow Lane Hitchin Herts Sg4 9sd. . GOWDY, Linda is a Secretary of the company. BISHOP, Yvette is a Director of the company. Secretary TOWNSEND, Nicholas John has been resigned. Secretary VOGEL, Gaye Dawn has been resigned. Secretary WELLS, Michael Ian has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Secretary PETER GODDARD COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GOWDY, Linda
Appointed Date: 01 March 2011
Director
BISHOP, Yvette
Appointed Date: 12 August 1996
59 years old

Resigned Directors

Secretary
TOWNSEND, Nicholas John
Resigned: 05 August 1997
Appointed Date: 29 October 1996
Secretary
VOGEL, Gaye Dawn
Resigned: 29 October 1996
Appointed Date: 12 August 1996
Secretary
WELLS, Michael Ian
Resigned: 01 March 2011
Appointed Date: 21 October 1999
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 08 August 1996
Appointed Date: 08 August 1996
Secretary
PETER GODDARD COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 21 October 1999
Appointed Date: 05 August 1997
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 08 August 1996
Appointed Date: 08 August 1996

Persons With Significant Control

Ms Yvette Bishop
Notified on: 1 August 2016
59 years old
Nature of control: Has significant influence or control

TOTAL GLOBAL MANAGEMENT SERVICES LIMITED Events

22 Aug 2016
Confirmation statement made on 8 August 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 100
09 Mar 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
...
... and 64 more events
30 Aug 1996
Company name changed total global management LIMITED\certificate issued on 02/09/96
14 Aug 1996
Director resigned
14 Aug 1996
Secretary resigned
14 Aug 1996
Registered office changed on 14/08/96 from: regent house, 316 beulah hill london SE19 3HF
08 Aug 1996
Incorporation

TOTAL GLOBAL MANAGEMENT SERVICES LIMITED Charges

8 March 2000
Deed of deposit
Delivered: 11 March 2000
Status: Satisfied on 10 August 2004
Persons entitled: Fenwick Construction Limited
Description: The deposit fund, the sum being £8500.
13 July 1999
Debenture
Delivered: 15 July 1999
Status: Satisfied on 10 August 2004
Persons entitled: Mr. Michael Wells
Description: Fixed charge over goodwill book debts and fixed assets…

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