TOOTAL GROUP LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
TOOTAL GROUP LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
TOOTAL GROUP LIMITED was incorporated 126 years ago on 16/07/1897 and has the registered number: 00053353. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TOOTAL GROUP LIMITED was incorporated 126 years ago on 16/07/1897 and has the registered number: 00053353. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TOOTAL GROUP LIMITED - BRISTOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE PAVILIONS
BRISTOL
BS13 8FD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEFFREY STUART BERTRAM SOAL | Jan 1974 | British | Director | 2022-12-31 | CURRENT |
| MR ANDREW PETER OATEN | Jul 1982 | British | Director | 2022-12-31 | CURRENT |
| COATS PATONS LIMITED | Corporate Secretary | 2006-08-16 | CURRENT | ||
| MR ARIF KERMALLI | Jun 1972 | British | Director | 2019-09-27 | CURRENT |
| DAVID COLIN DALZIEL RUSSELL | Jan 1941 | British | Director | RESIGNED | |
| MR CHRISTOPHER WILLIAM HEALY | Nov 1960 | British | Director | 1999-03-31 UNTIL 2004-07-30 | RESIGNED |
| MR RICHARD CHARLES READE | Jan 1973 | British | Director | 2015-01-08 UNTIL 2022-12-31 | RESIGNED |
| MRS WILLIAM TODD DRUMMOND | May 1940 | British | Director | 1996-02-05 UNTIL 1997-12-31 | RESIGNED |
| MR JONATHAN DAVID LEA | Jun 1958 | British | Director | 2001-06-18 UNTIL 2004-06-30 | RESIGNED |
| MR ALISTAIR HAMISH MACDIARMID | Jul 1936 | British | Director | RESIGNED | |
| MS GILLIAN CAROL MEREDITH | May 1964 | British | Director | 2003-03-31 UNTIL 2004-03-25 | RESIGNED |
| MR MICHAEL STUART OST | Oct 1944 | British | Director | 1997-05-06 UNTIL 1999-04-14 | RESIGNED |
| MR JEFFREY KYNDON PHILLIPS | Mar 1947 | British | Director | 1995-03-01 UNTIL 1995-09-20 | RESIGNED |
| MR NICHOLAS KIDD | Oct 1977 | British | Director | 2019-09-27 UNTIL 2022-12-31 | RESIGNED |
| BA (HONS) ACIS CATHERINE JANE DAVISON TAYLOR | May 1968 | Secretary | 1998-05-01 UNTIL 1998-10-30 | RESIGNED | |
| JULIA STEPHENS | Jan 1967 | Secretary | 1999-03-31 UNTIL 2001-06-16 | RESIGNED | |
| BELINDA ROSE | Secretary | 2003-04-28 UNTIL 2004-04-23 | RESIGNED | ||
| DAVID HUW JENKINS | Mar 1948 | British | Secretary | 2001-06-16 UNTIL 2001-09-06 | RESIGNED |
| CAROLYN ANN GIBSON | Jul 1961 | Secretary | 2005-07-01 UNTIL 2006-07-31 | RESIGNED | |
| BRENDA BOOTH | May 1954 | Secretary | 1996-02-05 UNTIL 1998-05-01 | RESIGNED | |
| MR SAMUEL DOW | Jan 1946 | British | Secretary | RESIGNED | |
| MS GEMMA JANE CONSTANCE ALDRIDGE | Nov 1967 | British | Secretary | 2001-08-31 UNTIL 2006-08-16 | RESIGNED |
| COATS PATONS LIMITED | Corporate Director | 2009-12-31 UNTIL 2019-09-27 | RESIGNED | ||
| KATHERINE ALISON WHITTAKER | Jun 1961 | Secretary | 1998-10-30 UNTIL 1999-03-31 | RESIGNED | |
| MR MARTIN CHARLES FLOWER | Jul 1946 | British | Director | RESIGNED | |
| MR JOHN RUSSELL FOTHERINGHAM WALLS | Feb 1944 | British | Director | RESIGNED | |
| MS GEMMA JANE CONSTANCE ALDRIDGE | Nov 1967 | British | Director | 2004-07-05 UNTIL 2006-08-16 | RESIGNED |
| MS GEMMA JANE CONSTANCE ALDRIDGE | Nov 1967 | British | Director | 2001-08-31 UNTIL 2004-03-25 | RESIGNED |
| SIR DAVID ALLIANCE | Jun 1932 | British | Director | RESIGNED | |
| DR NEVILLE CLIFFORD BAIN | Jul 1940 | British | Director | RESIGNED | |
| MR ROGER BEVAN | Apr 1959 | British | Director | 2004-07-05 UNTIL 2012-04-17 | RESIGNED |
| SIR MAURICE VICTOR BLANK | Nov 1942 | British | Director | RESIGNED | |
| STEPHEN WILLIAM DAVIES | Sep 1949 | British | Director | 2001-06-18 UNTIL 2003-03-31 | RESIGNED |
| PETER MAURICE WHITE | Sep 1941 | British | Director | RESIGNED | |
| MR TIMOTHY PATRICK SAUNT | Jan 1957 | British | Director | 2012-03-31 UNTIL 2015-01-08 | RESIGNED |
| MR JAMES DOUGLAS GUNNINGHAM | Jun 1960 | British | Director | 2019-09-27 UNTIL 2022-12-31 | RESIGNED |
| MR JAMES ALFRED HARRISON | Mar 1940 | British | Director | RESIGNED | |
| MR MICHAEL GEORGE HARTLEY | Jan 1949 | British | Director | 1998-01-01 UNTIL 2001-10-31 | RESIGNED |
| MR SAMUEL DOW | Jan 1946 | British | Director | RESIGNED | |
| MISS KAZIMIERA TERESA KANTOR | Sep 1949 | British | Director | 1998-11-16 UNTIL 2001-04-02 | RESIGNED |
| ROSS KIRKPATRICK STEPHENSON | Jan 1961 | British | Director | 1996-04-01 UNTIL 1998-09-30 | RESIGNED |
| JULIA STEPHENS | Jan 1967 | Director | 1999-11-01 UNTIL 2001-06-18 | RESIGNED | |
| MICHAEL JAMES SMITHYMAN | Nov 1945 | British | Director | 2004-07-05 UNTIL 2009-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| I.P. Clarke & Company Limited | 2016-04-06 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |