TOTAL DIRECT LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 8BR

Company number 01745582
Status Active
Incorporation Date 12 August 1983
Company Type Private Limited Company
Address UNIT B, ENTERPRISE HOUSE, WALDECK ROAD, MAIDENHEAD, SL6 8BR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Nicholas Charles Finn as a secretary on 30 November 2016; Termination of appointment of Nicholas Charles Finn as a director on 30 November 2016. The most likely internet sites of TOTAL DIRECT LIMITED are www.totaldirect.co.uk, and www.total-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. Total Direct Limited is a Private Limited Company. The company registration number is 01745582. Total Direct Limited has been working since 12 August 1983. The present status of the company is Active. The registered address of Total Direct Limited is Unit B Enterprise House Waldeck Road Maidenhead Sl6 8br. . BOND, David Mark is a Director of the company. EARL, Richard is a Director of the company. Secretary FINN, Nicholas Charles has been resigned. Secretary LAMBOURNE, Christopher Rowlandson has been resigned. Director FINN, Mary Elizabeth has been resigned. Director FINN, Nicholas Charles has been resigned. Director LAMBOURNE, Christopher Rowlandson has been resigned. Director LAMBOURNE, Nicole Helene has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOND, David Mark
Appointed Date: 30 June 2010
65 years old
Director
EARL, Richard
Appointed Date: 30 June 2010
44 years old

Resigned Directors

Secretary
FINN, Nicholas Charles
Resigned: 30 November 2016
Appointed Date: 02 April 2008
Secretary
LAMBOURNE, Christopher Rowlandson
Resigned: 02 April 2008
Director
FINN, Mary Elizabeth
Resigned: 30 June 2010
Appointed Date: 12 July 1993
81 years old
Director
FINN, Nicholas Charles
Resigned: 30 November 2016
Appointed Date: 30 June 2010
57 years old
Director
LAMBOURNE, Christopher Rowlandson
Resigned: 02 April 2008
86 years old
Director
LAMBOURNE, Nicole Helene
Resigned: 12 July 1993
80 years old

Persons With Significant Control

Total Direct Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

TOTAL DIRECT LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Termination of appointment of Nicholas Charles Finn as a secretary on 30 November 2016
14 Dec 2016
Termination of appointment of Nicholas Charles Finn as a director on 30 November 2016
25 Oct 2016
Director's details changed for Mr Richard Earl on 20 October 2016
17 Aug 2016
Confirmation statement made on 30 July 2016 with updates
...
... and 99 more events
16 Aug 1988
Return made up to 14/01/88; full list of members
30 Jun 1988
Accounts for a small company made up to 31 March 1987
09 Aug 1986
Accounts for a small company made up to 31 March 1986
09 Aug 1986
Return made up to 16/07/86; full list of members
12 Aug 1983
Incorporation

TOTAL DIRECT LIMITED Charges

30 June 2010
Debenture
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: Mary Elizabeth Finn
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

TOTAL DILAPIDATIONS SERVICE LIMITED TOTAL DIRECT HOLDINGS LIMITED TOTAL DIRECT MARKETING SERVICES LIMITED TOTAL DIRECT SALES L.P. TOTAL DIRECTORS PENSION SCHEME 1865 LTD TOTAL DISC REPAIR LIMITED TOTAL DISCLOSURE & BARRING SERVICES LIMITED