TOTALLY ACTIVE LIMITED - ANDOVER
| Company Profile | Company Filings |
Overview
TOTALLY ACTIVE LIMITED is a Private Limited Company from ANDOVER and has the status: Dissolved - no longer trading.
TOTALLY ACTIVE LIMITED was incorporated 20 years ago on 15/10/2003 and has the registered number: 04932453. The accounts status is FULL.
TOTALLY ACTIVE LIMITED was incorporated 20 years ago on 15/10/2003 and has the registered number: 04932453. The accounts status is FULL.
TOTALLY ACTIVE LIMITED - ANDOVER
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
HAMBLEDEN HOUSE
ANDOVER
HAMPSHIRE
SP10 1LQ
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 |
|---|---|---|---|---|---|
| MRS ROMANA ABDIN | Oct 1963 | British | Director | 2013-07-01 | CURRENT |
| MRS DEBORAH JANE BEAVEN | Jul 1963 | British | Director | 2018-11-16 | CURRENT |
| ROMANA ABDIN | Oct 1963 | Secretary | 2006-12-08 UNTIL 2013-06-30 | RESIGNED | |
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2003-10-15 UNTIL 2003-10-23 | RESIGNED | ||
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2003-10-15 UNTIL 2003-10-23 | RESIGNED | ||
| MR JAMES ALEXANDER WILSON | Jul 1963 | British | Director | 2013-07-01 UNTIL 2015-03-10 | RESIGNED |
| GREG NICHOLSON | Apr 1969 | British | Director | 2003-10-15 UNTIL 2006-12-08 | RESIGNED |
| MR BENJAMIN DAVID JEMPHREY KENT | Sep 1965 | British | Director | 2013-12-12 UNTIL 2018-10-05 | RESIGNED |
| MR STEPHEN JOHN GATES | Mar 1966 | British | Director | 2016-02-03 UNTIL 2017-02-21 | RESIGNED |
| DR KEITH BLACKER | Aug 1953 | British | Director | 2006-12-08 UNTIL 2009-04-09 | RESIGNED |
| DESMOND BENJAMIN | Mar 1959 | British | Director | 2006-12-08 UNTIL 2013-06-30 | RESIGNED |
| MRS HOLLIE SWIFT | Secretary | 2013-07-01 UNTIL 2014-08-01 | RESIGNED | ||
| SUSAN ELIZABETH NICHOLSON | May 1964 | Secretary | 2003-10-15 UNTIL 2006-12-08 | RESIGNED | |
| MR JAMES NICHOLAS GLOVER | Secretary | 2014-09-01 UNTIL 2017-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Simplyhealth Wellbeing Limited | 2016-04-06 | Andover Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |