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Tootal Group Limited (No: 00053353)

Address: THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8FD, ENGLAND

Status: Active

Incorporated: 16-Jul-1897

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Jul-2024

Industry Class: 70100 - Activities of head offices

Current Director: ARIF KERMALLI ( DOB: Jun-1972   From: Sep-2019  )

Current Director: ANDREW PETER OATEN ( DOB: Jul-1982   From: Dec-2022  )

Current Director: JEFFREY STUART BERTRAM SOAL ( DOB: Jan-1974   From: Dec-2022  )

Current Secretary: COATS PATONS LIMITED (   From: Aug-2006  )

Resigned Director: GEMMA JANE CONSTANCE ALDRIDGE ( DOB: Nov-1967   From: Aug-2001   To: Mar-2004  )

Resigned Director: DAVID ALLIANCE ( DOB: Jun-1932   From: Jul-1992   To: Jul-1999  )

Resigned Director: NEVILLE CLIFFORD BAIN ( DOB: Jul-1940   From: Jul-1992   To: May-1997  )

Resigned Director: ROGER BEVAN ( DOB: Apr-1959   From: Jul-2004   To: Apr-2012  )

Resigned Director: MAURICE VICTOR BLANK ( DOB: Nov-1942   From: Jul-1992   To: May-2002  )

Resigned Director: COATS PATONS LIMITED (   From: Dec-2009   To: Sep-2019  )

Resigned Director: STEPHEN WILLIAM DAVIES ( DOB: Sep-1949   From: Jun-2001   To: Mar-2003  )

Resigned Director: SAMUEL DOW ( DOB: Jan-1946   From: Jul-1992   To: Dec-1998  )

Resigned Director: WILLIAM TODD DRUMMOND ( DOB: May-1940   From: Feb-1996   To: Dec-1997  )

Resigned Director: MARTIN CHARLES FLOWER ( DOB: Jul-1946   From: Jul-1992   To: Dec-2003  )

Resigned Director: JAMES DOUGLAS GUNNINGHAM ( DOB: Jun-1960   From: Sep-2019   To: Dec-2022  )

Resigned Director: JAMES ALFRED HARRISON ( DOB: Mar-1940   From: Jul-1992   To: Mar-1995  )

Resigned Director: MICHAEL GEORGE HARTLEY ( DOB: Jan-1949   From: Jan-1998   To: Oct-2001  )

Resigned Director: CHRISTOPHER WILLIAM HEALY ( DOB: Nov-1960   From: Mar-1999   To: Jul-2004  )

Resigned Director: KAZIMIERA TERESA KANTOR ( DOB: Sep-1949   From: Nov-1998   To: Apr-2001  )

Resigned Director: NICHOLAS JAMES KIDD ( DOB: Oct-1977   From: Sep-2019   To: Dec-2022  )

Resigned Director: JONATHAN DAVID LEA ( DOB: Jun-1958   From: Jun-2001   To: Jun-2004  )

Resigned Director: ALISTAIR HAMISH MACDIARMID ( DOB: Jul-1936   From: Jul-1992   To: Feb-1996  )

Resigned Director: GILLIAN CAROL MEREDITH ( DOB: May-1964   From: Mar-2003   To: Mar-2004  )

Resigned Director: MICHAEL STUART OST ( DOB: Oct-1944   From: May-1997   To: Apr-1999  )

Resigned Director: JEFFREY KYNDON PHILLIPS ( DOB: Mar-1947   From: Mar-1995   To: Sep-1995  )

Resigned Director: RICHARD CHARLES READE ( DOB: Jan-1973   From: Jan-2015   To: Dec-2022  )

Resigned Director: DAVID COLIN DALZIEL RUSSELL ( DOB: Jan-1941   From: Jul-1992   To: Feb-1993  )

Resigned Director: TIMOTHY PATRICK SAUNT ( DOB: Jan-1957   From: Mar-2012   To: Jan-2015  )

Resigned Director: MICHAEL JAMES SMITHYMAN ( DOB: Nov-1945   From: Jul-2004   To: Dec-2009  )

Resigned Director: JULIA STEPHENS ( DOB: Jan-1967   From: Nov-1999   To: Jun-2001  )

Resigned Director: ROSS KIRKPATRICK STEPHENSON ( DOB: Jan-1961   From: Apr-1996   To: Sep-1998  )

Resigned Director: JOHN RUSSELL FOTHERINGHAM WALLS ( DOB: Feb-1944   From: Jul-1992   To: Dec-1994  )

Resigned Director: PETER MAURICE WHITE ( DOB: Sep-1941   From: Jul-1992   To: Sep-1995  )

Resigned Secretary: GEMMA JANE CONSTANCE ALDRIDGE ( DOB: Nov-1967   From: Aug-2001   To: Aug-2006  )

Resigned Secretary: BRENDA BOOTH ( DOB: May-1954   From: Feb-1996   To: May-1998  )

Resigned Secretary: SAMUEL DOW ( DOB: Jan-1946   From: Jul-1992   To: Feb-1995  )

Resigned Secretary: CAROLYN ANN GIBSON ( DOB: Jul-1961   From: Jul-2005   To: Jul-2006  )

Resigned Secretary: DAVID HUW JENKINS ( DOB: Mar-1948   From: Jun-2001   To: Sep-2001  )

Resigned Secretary: BELINDA ROSE (   From: Apr-2003   To: Apr-2004  )

Resigned Secretary: JULIA STEPHENS ( DOB: Jan-1967   From: Mar-1999   To: Jun-2001  )

Resigned Secretary: CATHERINE JANE DAVISON TAYLOR ( DOB: May-1968   From: May-1998   To: Oct-1998  )

Resigned Secretary: KATHERINE ALISON WHITTAKER ( DOB: Jun-1961   From: Oct-1998   To: Mar-1999  )

Persons of Significant Control:

I.P. Clarke & Company Limited, 4 Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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