TOTAL GROUP INTERNATIONAL LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL3 5BH

Company number 03907408
Status Active
Incorporation Date 17 January 2000
Company Type Private Limited Company
Address 2 ADELAIDE STREET, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL3 5BH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Registered office address changed from 5 Kinsbourne Court 100 Luton Road Harpenden Hertfordshire AL5 3BL to 2 Adelaide Street St. Albans Hertfordshire AL3 5BH on 31 January 2017; Confirmation statement made on 25 January 2017 with updates. The most likely internet sites of TOTAL GROUP INTERNATIONAL LIMITED are www.totalgroupinternational.co.uk, and www.total-group-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Total Group International Limited is a Private Limited Company. The company registration number is 03907408. Total Group International Limited has been working since 17 January 2000. The present status of the company is Active. The registered address of Total Group International Limited is 2 Adelaide Street St Albans Hertfordshire England Al3 5bh. The company`s financial liabilities are £16.87k. It is £16.75k against last year. And the total assets are £112.71k, which is £18.12k against last year. STEWART, Alison Elizabeth is a Secretary of the company. STEWART, Alison is a Director of the company. STEWART, Nathan James Christopher is a Director of the company. Nominee Secretary HANOVER SECRETARIES LIMITED has been resigned. Secretary PUDDEPHATT, Maria Elaine has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


total group international Key Finiance

LIABILITIES £16.87k
+13616%
CASH n/a
TOTAL ASSETS £112.71k
+19%
All Financial Figures

Current Directors

Secretary
STEWART, Alison Elizabeth
Appointed Date: 10 August 2003

Director
STEWART, Alison
Appointed Date: 01 March 2015
49 years old

Director
STEWART, Nathan James Christopher
Appointed Date: 17 January 2000
55 years old

Resigned Directors

Nominee Secretary
HANOVER SECRETARIES LIMITED
Resigned: 17 January 2000
Appointed Date: 17 January 2000

Secretary
PUDDEPHATT, Maria Elaine
Resigned: 10 August 2003
Appointed Date: 17 January 2000

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 January 2000
Appointed Date: 17 January 2000

Persons With Significant Control

Mr Nathan James Christopher Stewart
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Alison Elizabeth Stewart
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOTAL GROUP INTERNATIONAL LIMITED Events

13 Apr 2017
Total exemption full accounts made up to 31 December 2016
31 Jan 2017
Registered office address changed from 5 Kinsbourne Court 100 Luton Road Harpenden Hertfordshire AL5 3BL to 2 Adelaide Street St. Albans Hertfordshire AL3 5BH on 31 January 2017
31 Jan 2017
Confirmation statement made on 25 January 2017 with updates
20 May 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 102

...
... and 49 more events
27 Jan 2000
Registered office changed on 27/01/00 from: 1 castle road st. Albans hertfordshire AL1 5DQ
21 Jan 2000
Secretary resigned
21 Jan 2000
Director resigned
21 Jan 2000
Registered office changed on 21/01/00 from: 44 upper belgrave road bristol avon BS8 2XN
17 Jan 2000
Incorporation