TOTALSURE LIMITED - LONDON
Overview
TOTALSURE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TOTALSURE LIMITED was incorporated 33 years ago on 31/10/1990 and has the registered number: 02553784. The accounts status is SMALL.
TOTALSURE LIMITED was incorporated 33 years ago on 31/10/1990 and has the registered number: 02553784. The accounts status is SMALL.
TOTALSURE LIMITED - LONDON
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
EIGHTH FLOOR
LONDON
EC4A 3AQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHANNES MARTINAS ADRIANUS SCHALKEN | May 1946 | Dutch | Director | 2000-01-14 | CURRENT |
MS QUIRINA VALENTINA ELISE LOUWMAN | Secretary | 2014-12-08 | CURRENT | ||
DR BAYE LOERTS | Jun 1934 | Dutch | Director | RESIGNED | |
MR CORNELIS FOCK | Secretary | RESIGNED | |||
MR CHRISTOPHER DAVID WATSON | Nov 1957 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thomas Cameron Henderson | 2017-11-13 | 12/1970 |
Ownership of shares 25 to 50 percent Significant influence or control |
|
Mr William Edward John Walmsley | 2017-11-13 | 1/1961 |
Ownership of shares 25 to 50 percent Significant influence or control |
|
Mr Erik Pieter Anthony Louwman | 2017-11-13 | 10/1970 | Voting rights 25 to 50 percent | |
Mr Hermannus Antonius Tulp | 2017-11-13 | 4/1949 |
Ownership of shares 25 to 50 percent Significant influence or control |
|
Richard Edward Douglas | 2017-11-13 | 5/1953 |
Ownership of shares 25 to 50 percent Significant influence or control |
|
Mr Evert Valentijn Norman Louwman | 2017-11-13 | 9/1940 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
|
Mr Johannes Martinus Adrianus Schalken | 2017-11-13 | 5/1946 | Voting rights 25 to 50 percent | |
Ms Quirina Valentina Elise Louwman | 2016-04-06 - 2017-11-13 | 6/1974 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ms Valesca Valentina Yvette Louwman | 2016-04-06 - 2017-11-13 | 10/1977 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ms Patricia Anisa Antoinette Louwman | 2016-04-06 - 2017-11-13 | 10/1978 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |