Company information:
Total School Solutions Limited (No: 03799877)
Address: 4 MANCHESTER SQUARE, LONDON, W1U 3PD
Status: Active
Incorporated: 07-Feb-1999
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JOHN KENNETH FOWLER ( DOB: Jun-1963 From: Mar-2000 )
Current Director: ROY KYLE ( DOB: Feb-1961 From: Jan-2023 )
Current Director: TIMOTHY JAMES MIHILL ( DOB: Sep-1990 From: Mar-2022 )
Current Secretary: JOHN KENNETH FOWLER ( DOB: Jun-1963 From: Feb-2008 )
Resigned Director: ALAN EDWARD BIRCH ( DOB: Mar-1970 From: May-2009 To: Feb-2010 )
Resigned Director: DAVID WILLIAM BOWLER ( DOB: Jan-1945 From: Jul-1999 To: Nov-2005 )
Resigned Director: BRUCE WARREN DALGLEISH ( DOB: Apr-1967 From: Feb-2010 To: Feb-2012 )
Resigned Director: BRIAN DEAN ( DOB: Aug-1947 From: Mar-2000 To: Aug-2013 )
Resigned Director: WILLIAM ROBERT DOUGHTY ( DOB: May-1968 From: Nov-2005 To: Mar-2008 )
Resigned Director: DAVID JOHN FINCH ( DOB: Dec-1963 From: Aug-1999 To: Nov-2005 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-1999 To: Jul-1999 )
Resigned Director: JOSEPH MARK LINNEY ( DOB: Nov-1958 From: May-2020 To: Mar-2022 )
Resigned Director: RICHARD LITTLE ( DOB: Oct-1979 From: Mar-2012 To: Jan-2013 )
Resigned Director: PAUL MCCULLOCH ( DOB: May-1965 From: Jan-2013 To: Feb-2018 )
Resigned Director: NEIL RAE ( DOB: Oct-1971 From: Sep-2009 To: Jan-2013 )
Resigned Director: ROBERT HUGH CORRIE REES ( DOB: Apr-1961 From: Nov-2005 To: Sep-2009 )
Resigned Director: GRAHAM ERNEST SHAW ( DOB: Feb-1950 From: Feb-2018 To: Jan-2023 )
Resigned Director: RICHARD JAMES THOMPSON ( DOB: Mar-1983 From: Jan-2013 To: May-2020 )
Resigned Secretary: DAVID WILLIAM BOWLER ( DOB: Jan-1945 From: Jan-2003 To: Feb-2008 )
Resigned Secretary: TONY LESLIE ELLIS ( From: Jul-1999 To: Jan-2003 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1999 To: Jul-1999 )
Persons of Significant Control:
Foresight Schools Stafford Limited, The Shard 32 London Bridge Street2, London, SE1 9SG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Frischmann Schools (Stafford) Ltd, The Shard 32 London Bridge Street2, London, SE1 9SG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)