TOTSA TOTAL OIL TRADING SA LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Totsa Total Oil Trading Sa Ltd. The company was founded 4 years ago and was given the registration number 12553822. The firm's registered office is in NOTTINGHAM. You can find them at 8 Lyndhurst Road, , Nottingham, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.
Company Information
| Name | : | TOTSA TOTAL OIL TRADING SA LTD |
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| Company Number | : | 12553822 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 April 2020 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 78300 - Human resources provision and management of human resources functions
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Office Address & Contact
| Registered Address | : | 8 Lyndhurst Road, Nottingham, England, NG2 4FW |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 16, Laystall Street, London, England, EC1R 4PF | Director | 28 February 2024 | Active |
| 16, Laystall Street, London, England, EC1R 4PF | Director | 31 March 2023 | Active |
| 8 Lyndhurst Road, Nottingham, England, NG2 4FW | Director | 09 April 2020 | Active |
| 42, Whitmead Close, South Croydon, England, CR2 7AS | Director | 29 May 2022 | Active |
People with Significant Control
| Mr David Ojo |
| Notified on | : | 10 January 2024 |
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| Status | : | Active |
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| Date of birth | : | January 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 16, Laystall Street, London, England, EC1R 4PF |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Miss Ghizela Virginia Ardelean |
| Notified on | : | 20 March 2023 |
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| Status | : | Active |
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| Date of birth | : | November 1978 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 16, Laystall Street, London, England, EC1R 4PF |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Miss Montserrat Sepa Sosa |
| Notified on | : | 25 May 2022 |
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| Status | : | Active |
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| Date of birth | : | January 1988 |
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| Nationality | : | Spanish |
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| Country of residence | : | England |
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| Address | : | 42, Whitmead Close, South Croydon, England, CR2 7AS |
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| Nature of control | : | - Significant influence or control
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| Mr Madiou Diallo |
| Notified on | : | 09 April 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1979 |
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| Nationality | : | Belgian |
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| Country of residence | : | England |
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| Address | : | 8 Lyndhurst Road, Nottingham, England, NG2 4FW |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)