TOTEMIC (2014) HOLDINGS LIMITED
GRANTHAM ISABELLA LIMITED

Hellopages » Lincolnshire » South Kesteven » NG31 0EA

Company number 07444438
Status Active
Incorporation Date 18 November 2010
Company Type Private Limited Company
Address KEMPTON HOUSE KEMPTON WAY, PO BOX 9562, GRANTHAM, LINCOLNSHIRE, NG31 0EA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Register(s) moved to registered inspection location Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ. The most likely internet sites of TOTEMIC (2014) HOLDINGS LIMITED are www.totemic2014holdings.co.uk, and www.totemic-2014-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Ancaster Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Totemic 2014 Holdings Limited is a Private Limited Company. The company registration number is 07444438. Totemic 2014 Holdings Limited has been working since 18 November 2010. The present status of the company is Active. The registered address of Totemic 2014 Holdings Limited is Kempton House Kempton Way Po Box 9562 Grantham Lincolnshire Ng31 0ea. . HESLOP, Joanne is a Secretary of the company. RANN, Gordon Philip Dale is a Director of the company. RANN, Lesley Elizabeth is a Director of the company. TAPSON, Lianne Estelle is a Director of the company. Secretary PAYNE, Louise has been resigned. Director DUFFEY, Rachel Elizabeth has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HESLOP, Joanne
Appointed Date: 20 April 2015

Director
RANN, Gordon Philip Dale
Appointed Date: 18 November 2010
75 years old

Director
RANN, Lesley Elizabeth
Appointed Date: 18 November 2010
66 years old

Director
TAPSON, Lianne Estelle
Appointed Date: 18 November 2010
58 years old

Resigned Directors

Secretary
PAYNE, Louise
Resigned: 20 April 2015
Appointed Date: 18 November 2010

Director
DUFFEY, Rachel Elizabeth
Resigned: 12 November 2015
Appointed Date: 13 August 2015
47 years old

Persons With Significant Control

Mr Gordon Philip Dale Rann
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lesley Elizabeth Rann
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lianne Estelle Tapson
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOTEMIC (2014) HOLDINGS LIMITED Events

18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
12 Oct 2016
Group of companies' accounts made up to 31 December 2015
22 Mar 2016
Register(s) moved to registered inspection location Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ
22 Mar 2016
Register inspection address has been changed to Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ
04 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 47,478

...
... and 17 more events
18 Dec 2012
Annual return made up to 18 November 2012 with full list of shareholders
10 Aug 2012
Accounts for a dormant company made up to 31 December 2011
21 Nov 2011
Annual return made up to 18 November 2011 with full list of shareholders
09 Feb 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
18 Nov 2010
Incorporation