TOTEMIC LIMITED - GRANTHAM
Company Profile | Company Filings |
Overview
TOTEMIC LIMITED is a Private Limited Company from GRANTHAM and has the status: Active.
TOTEMIC LIMITED was incorporated 31 years ago on 15/02/1993 and has the registered number: 02789854. The accounts status is FULL and accounts are next due on 30/09/2024.
TOTEMIC LIMITED was incorporated 31 years ago on 15/02/1993 and has the registered number: 02789854. The accounts status is FULL and accounts are next due on 30/09/2024.
TOTEMIC LIMITED - GRANTHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
KEMPTON HOUSE DYSART ROAD
GRANTHAM
LINCS
NG31 0EA
This Company Originates in : United Kingdom
Previous trading names include:
WWWATT.COM LIMITED (until 04/07/2005)
WWWATT.COM LIMITED (until 04/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS RACHEL ELIZABETH DUFFEY | Apr 1978 | British | Director | 2004-11-04 | CURRENT |
MRS HALINA THERESA BRIGGS | Secretary | 2014-08-04 | CURRENT | ||
JOHN FAIRHURST | May 1965 | British | Director | 2002-09-01 | CURRENT |
MR DAVID JACKMAN | Mar 1960 | British | Director | 2014-08-04 | CURRENT |
MR ROBERT GEORGE SKINNER | Aug 1955 | British | Director | 2018-10-01 | CURRENT |
MRS DEBORAH WARE | Feb 1975 | English | Director | 2023-07-19 | CURRENT |
MR CHRISTOPHER JOHN THOMPSON | Oct 1975 | British | Director | 2022-12-22 | CURRENT |
MR NEIL DAVID REYNOLDS | Apr 1969 | British | Director | 2019-11-22 UNTIL 2020-10-30 | RESIGNED |
MR DALE STRINGER | Oct 1972 | British | Director | 2013-10-01 UNTIL 2014-12-12 | RESIGNED |
MRS MARY ANN STEWART | May 1964 | British | Director | 2014-08-04 UNTIL 2016-01-16 | RESIGNED |
MR MICHAEL SMITH | Feb 1958 | British | Director | 2017-07-25 UNTIL 2018-03-29 | RESIGNED |
MRS ALICE OLSSON | Dec 1978 | British | Director | 2014-08-04 UNTIL 2015-03-02 | RESIGNED |
MR NICHOLAS GEORGE RYANS | Apr 1972 | British | Director | 2014-01-01 UNTIL 2014-08-04 | RESIGNED |
LOUISE JANET SADLER | Apr 1969 | British | Director | 1999-03-31 UNTIL 2000-02-12 | RESIGNED |
MS MELANIE JUNE ROBINSON | Dec 1965 | British | Director | 2016-11-07 UNTIL 2017-10-11 | RESIGNED |
KENNETH FREDERICK THOMAS RIVERS | Dec 1929 | British | Director | 1993-07-02 UNTIL 1995-03-01 | RESIGNED |
JOHN VICTOR TESTER | Aug 1934 | British | Director | 1993-02-15 UNTIL 2000-02-12 | RESIGNED |
MR JEREMY PAUL REICHELT | Oct 1957 | British | Director | 2005-10-28 UNTIL 2014-08-04 | RESIGNED |
MRS SUSAN RANN | Sep 1974 | British | Director | 2006-01-13 UNTIL 2016-03-02 | RESIGNED |
MRS LESLEY ELIZABETH RANN | Feb 1959 | British | Director | 1995-02-08 UNTIL 2014-08-04 | RESIGNED |
MR GORDON PHILIP DALE RANN | Nov 1950 | British | Director | 1993-02-15 UNTIL 1995-08-01 | RESIGNED |
MR GORDON PHILIP DALE RANN | Nov 1950 | British | Director | 1997-01-01 UNTIL 2014-08-04 | RESIGNED |
CAROL ELIZABETH RYANS | Dec 1950 | British | Director | 1995-10-01 UNTIL 2000-02-12 | RESIGNED |
MRS LIANNE ESTELLE FIRTH | Dec 1966 | British | Secretary | 1994-11-23 UNTIL 2005-02-28 | RESIGNED |
MRS LOUISE PAYNE | Jul 1976 | Secretary | 2005-03-01 UNTIL 2014-08-04 | RESIGNED | |
DAVID THOMAS KING | Secretary | 1993-02-15 UNTIL 1994-11-23 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-02-15 UNTIL 1993-02-15 | RESIGNED | ||
MISS TASNEEM BHAMJI | Sep 1985 | British | Director | 2021-05-07 UNTIL 2021-11-04 | RESIGNED |
MR GILES HEATHCOTE WHITTOME | Jun 1937 | British | Director | 1993-02-15 UNTIL 1995-02-08 | RESIGNED |
MR ANDREW JOHN KIRK | Mar 1981 | British | Director | 2015-09-21 UNTIL 2019-05-03 | RESIGNED |
MR PETER ROBERT GREEN | Mar 1954 | English | Director | 2015-02-17 UNTIL 2019-07-03 | RESIGNED |
JONATHAN GREEN | May 1958 | British | Director | 2000-02-12 UNTIL 2013-05-01 | RESIGNED |
MR JASON GREGORY EAVES | Mar 1965 | British | Director | 2016-07-31 UNTIL 2017-05-11 | RESIGNED |
MRS STELLA CROOT | Jul 1967 | British | Director | 2015-02-11 UNTIL 2016-11-28 | RESIGNED |
MR DEREK MICHAEL CHICK | Aug 1954 | British | Director | 2005-09-01 UNTIL 2015-05-11 | RESIGNED |
MR PATRICK MICHAEL BOYDEN | Nov 1952 | British | Director | 2014-08-04 UNTIL 2014-12-31 | RESIGNED |
MR NICHOLAS EDWARD BOLES | Nov 1965 | British | Director | 2018-05-24 UNTIL 2022-07-25 | RESIGNED |
MRS LIANNE ESTELLE FIRTH | Dec 1966 | British | Director | 1993-02-15 UNTIL 1995-08-01 | RESIGNED |
MR DUNCAN JAMES BEDDOWS | May 1978 | British | Director | 2008-06-30 UNTIL 2014-08-04 | RESIGNED |
MRS NICOLA AUCKLAND | Jun 1977 | British | Director | 2020-03-01 UNTIL 2021-03-26 | RESIGNED |
MR PAUL CYRIL MERRITT | Sep 1957 | British | Director | 2000-02-12 UNTIL 2011-03-31 | RESIGNED |
MR MICHAEL JOHN MODDER-FITCH | Jan 1984 | British | Director | 2014-10-23 UNTIL 2016-07-31 | RESIGNED |
MALCOLM ANDREW MCLEAN | Nov 1957 | British | Director | 2002-09-01 UNTIL 2003-03-31 | RESIGNED |
MS KIM ADELE PLATTS | Jul 1973 | British | Director | 2018-07-11 UNTIL 2018-11-16 | RESIGNED |
MS FRANCESCA KNIGHT | Nov 1943 | British | Director | 1993-02-15 UNTIL 1994-01-31 | RESIGNED |
MRS LIANNE ESTELLE FIRTH | Dec 1966 | British | Director | 1997-01-01 UNTIL 2014-08-04 | RESIGNED |
MR ANDREW TAYLOR | Sep 1966 | English | Director | 2014-08-04 UNTIL 2015-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Payplan Limited | 2018-06-29 | Grantham Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Totemic (2014) Holdings Limited | 2016-06-30 - 2018-06-29 | Grantham | Ownership of shares 75 to 100 percent |