TOTALACE LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1JE

Company number 03438824
Status Active
Incorporation Date 24 September 1997
Company Type Private Limited Company
Address BATCHWORTH HOUSE BATCHWORTH PLACE, CHURCH STREET, RICKMANSWORTH, ENGLAND, WD3 1JE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Batchworth House Batchworth Place Church Street Rickmansworth WD3 1JE on 21 November 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TOTALACE LIMITED are www.totalace.co.uk, and www.totalace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Totalace Limited is a Private Limited Company. The company registration number is 03438824. Totalace Limited has been working since 24 September 1997. The present status of the company is Active. The registered address of Totalace Limited is Batchworth House Batchworth Place Church Street Rickmansworth England Wd3 1je. . FITZGERALD, Lee Joseph is a Director of the company. REDDYHOFF, Mark Richard is a Director of the company. ROSENFELD, David John is a Director of the company. Secretary GRAHAM, Susan has been resigned. Secretary ROSENFELD, David John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director FITZGERALD, Michael Joseph has been resigned. Director FITZGERALD, Michael has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director WELCK, Barry Harvey has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FITZGERALD, Lee Joseph
Appointed Date: 18 May 2015
56 years old
Director
REDDYHOFF, Mark Richard
Appointed Date: 30 September 1997
63 years old
Director
ROSENFELD, David John
Appointed Date: 30 September 1997
64 years old

Resigned Directors

Secretary
GRAHAM, Susan
Resigned: 12 September 2009
Appointed Date: 22 November 2006
Secretary
ROSENFELD, David John
Resigned: 22 November 2006
Appointed Date: 30 September 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 30 September 1997
Appointed Date: 24 September 1997
Director
FITZGERALD, Michael Joseph
Resigned: 18 May 2015
Appointed Date: 01 January 2004
74 years old
Director
FITZGERALD, Michael
Resigned: 28 February 2001
Appointed Date: 01 January 2001
74 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 30 September 1997
Appointed Date: 24 September 1997
Director
WELCK, Barry Harvey
Resigned: 22 October 2007
Appointed Date: 30 September 1997
77 years old

Persons With Significant Control

Mr Michael Joseph Fitzgerald
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Richard Reddyhoff
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Rosenfeld
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOTALACE LIMITED Events

21 Nov 2016
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Batchworth House Batchworth Place Church Street Rickmansworth WD3 1JE on 21 November 2016
26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 105
15 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 61 more events
10 Dec 1997
New secretary appointed
10 Dec 1997
Secretary resigned
10 Dec 1997
Director resigned
02 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Sep 1997
Incorporation

TOTALACE LIMITED Charges

3 October 2006
Legal mortgage
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: F/H 12A pearl place splott cardiff t/no WA939928. With the…
24 June 2004
Legal mortgage
Delivered: 26 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 17 the metro centre tolpits lane…
18 December 1997
Debenture
Delivered: 31 December 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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