TOTAL GLOBAL MANAGEMENT SERVICES LIMITED

Profile TOTAL GLOBAL MANAGEMENT SERVICES LIMITED

Actual on 01.12.2020
Company name
TOTAL GLOBAL MANAGEMENT SERVICES LIMITED
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Company number
03235265
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 August 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 08 August 2021 due by Sunday, 22 August 2021

Last statement dated Saturday, 08 August 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
1 ST. ANDREWS COURT, HOLLOW LANE, HERTS, HITCHIN, SG4 9SD
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PSC and Officers TOTAL GLOBAL MANAGEMENT SERVICES LIMITED

Officers

(as of 19.09.2020)

BISHOP, Yvette Elizabeth
Status: Active
Appointed on: Monday, 12 August 1996
Correspondence address: St Andrews Court, Hollow Lane, England, Hertfordshire, Hitchin, SG4 9SD, 1
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Director
Country of residence: England
MATHIE, Zoe Danielle
Status: Active
Appointed on: Sunday, 01 September 2019
Correspondence address: Hollow Lane, Herts, Hitchin, SG4 9SD, 1 St. Andrews Court
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Director
Country of residence: England
GOWDY, Linda
Status: Not active
Appointed on: Tuesday, 01 March 2011
Resigned on: Saturday, 13 January 2018
Correspondence address: Hollow Lane, Herts, Hitchin, SG4 9SD, 1 St Andrews Court
Nationality: British
Role: Secretary
DOUGLAS NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 08 August 1996
Resigned on: Thursday, 08 August 1996
Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
Role: Corporate Nominee Director
M W DOUGLAS & COMPANY LIMITED
Status: Not active
Appointed on: Thursday, 08 August 1996
Resigned on: Thursday, 08 August 1996
Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
Role: Corporate Nominee Secretary
PETER GODDARD COMPANY SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 05 August 1997
Resigned on: Thursday, 21 October 1999
Correspondence address: 125 High Street, Odiham, Hampshire, Hook, RG29 1LA
Role: Corporate Secretary
WELLS, Michael Ian
Status: Not active
Appointed on: Thursday, 21 October 1999
Resigned on: Tuesday, 01 March 2011
Correspondence address: Sandover Close, England, Hertfordshire, Hitchin, SG49PY, 7
Role: Secretary
TOWNSEND, Nicholas John
Status: Not active
Appointed on: Tuesday, 29 October 1996
Resigned on: Tuesday, 05 August 1997
Correspondence address: 7 Shalbourne Rise, Surrey, Camberley, GU15 2EJ
Role: Secretary
VOGEL, Gaye Dawn
Status: Not active
Appointed on: Monday, 12 August 1996
Resigned on: Tuesday, 29 October 1996
Correspondence address: 61 Fairfield Approach, Wraysbury, Middlesex, Staines, TW19 5DR
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Ms Yvette Elizabeth Bishop
Status: Active
Notified on: Monday, 01 August 2016
Correspondence address: Herts, Hitchin, 1 St. Andrews Court
Nationality: British
Date of birth: July 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control