TOTAL GLOBAL MANAGEMENT SERVICES LIMITED

Profile TOTAL GLOBAL MANAGEMENT SERVICES LIMITED

Actual on 01.12.2020

Company name	TOTAL GLOBAL MANAGEMENT SERVICES LIMITED copy copied
Company number	03235265 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 08 August 1996 copy copied
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. copy copied
Registered office address	1 ST. ANDREWS COURT, HOLLOW LANE, HERTS, HITCHIN, SG4 9SD copy copied

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