Tootal Textiles Holdings Limited

Active00064102 Private limited company
Incorporated
8 November 1899 (127 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
1 The Square
Stockley Park
Uxbridge
UB11 1TD

Filing status

Accounts due
30 September 2017
Last accounts
31 December 2015
Conf. stmt due
15 August 2017
Last conf. stmt
1 August 2016

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2015
British
Born January 1973 (53)
Corporate Director · Appointed 11 September 2006
Corporate Director · Appointed 11 September 2006
Corporate Secretary · Appointed 16 August 2006
Officer history (22 former)
8 January 2015
Appointed Reade, Richard Charles as Director
8 January 2015
Resigned Saunt, Timothy Patrick as Director
13 September 2010
Appointed Saunt, Timothy Patrick as Director
11 September 2006
Resigned Bevan, Roger as Director
11 September 2006
Appointed Coats Patons Limited as Corporate Director
11 September 2006
Appointed I P Clarke & Company Limited as Corporate Director
11 September 2006
Resigned Meredith, Gillian Carol as Director
16 August 2006
Resigned Aldridge, Gemma Jane Constance as Secretary
16 August 2006
Resigned Aldridge, Gemma Jane Constance as Director
16 August 2006
Appointed Coats Patons Limited as Corporate Secretary
31 July 2006
Resigned Gibson, Carolyn Ann as Secretary
1 July 2005
Appointed Gibson, Carolyn Ann as Secretary
30 July 2004
Resigned Healy, Christopher William as Director
30 July 2004
Appointed Bevan, Roger as Director
23 April 2004
Resigned Rose, Belinda as Secretary
28 April 2003
Appointed Rose, Belinda as Secretary
31 March 2003
Resigned Davies, Stephen William as Director
31 March 2003
Appointed Meredith, Gillian Carol as Director
6 September 2001
Resigned Jenkins, David Huw as Secretary
31 August 2001
Appointed Aldridge, Gemma Jane Constance as Director
31 August 2001
Appointed Aldridge, Gemma Jane Constance as Secretary
18 June 2001
Resigned Stephens, Julia as Director
18 June 2001
Appointed Davies, Stephen William as Director
16 June 2001
Appointed Jenkins, David Huw as Secretary
16 June 2001
Resigned Stephens, Julia as Secretary
30 June 1999
Resigned Gilmore, Richard John Maurice as Director
31 March 1999
Resigned Whittaker, Katherine Alison as Director
31 March 1999
Resigned Whittaker, Katherine Alison as Secretary
31 March 1999
Appointed Stephens, Julia as Director
31 March 1999
Appointed Stephens, Julia as Secretary
23 December 1998
Resigned Dow, Samuel as Director
30 October 1998
Appointed Whittaker, Katherine Alison as Secretary
30 October 1998
24 August 1998
Appointed Gilmore, Richard John Maurice as Director
1 May 1998
Appointed Healy, Christopher William as Director
1 May 1998
Resigned Booth, Brenda as Director
1 May 1998
Resigned Booth, Brenda as Secretary
1 May 1998
28 March 1995
Appointed Whittaker, Katherine Alison as Director
28 March 1995
Resigned Harrison, James Alfred as Director
31 December 1994
1 December 1994
Appointed Booth, Brenda as Director
15 July 1993
Resigned Parker, Martin Ross as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 456453

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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