TOPLINE PARTS LTD

Profile TOPLINE PARTS LTD

Actual on 01.09.2020
Company name
TOPLINE PARTS LTD
copy
copied
Company number
03890538
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 08 December 1999
copy
copied
Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 07 February 2021 due by Sunday, 21 March 2021

Last statement dated Friday, 07 February 2020

Nature of business (SIC)
46420 - Wholesale of clothing and footwear
copy
copied
Registered office address
BEECHEY HOUSE, 87 CHURCH STREET, BERKSHIRE, CROWTHORNE, RG45 7AW
copy
copied

PSC and Officers TOPLINE PARTS LTD

Officers

(as of 07.04.2020)

TURNER, Steven Robert
Status: Active
Appointed on: Wednesday, 08 December 1999
Correspondence address: Fishponds Road, England, Berkshire, Wokingham, RG41 2QL, Unit 3 Sapphire Centre
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Business Executive
Country of residence: England
WILLMOTT, Paul Charlton
Status: Not active
Appointed on: Wednesday, 08 December 1999
Resigned on: Friday, 18 February 2005
Correspondence address: Rivergate, Sutton Road Cookham, Berkshire, Maidenhead, SL6 9SN
Nationality: British
Role: Secretary
THEYDON NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 08 December 1999
Resigned on: Wednesday, 08 December 1999
Correspondence address: 25 Hill Road, Theydon Bois, Essex, Epping, CM16 7LX
Role: Nominee Director
THEYDON SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 08 December 1999
Resigned on: Wednesday, 08 December 1999
Correspondence address: 25 Hill Road, Theydon Bois, Essex, Epping, CM16 7LX
Role: Corporate Nominee Secretary
TURNER, Christine
Status: Not active
Appointed on: Friday, 18 February 2005
Resigned on: Wednesday, 11 December 2013
Correspondence address: Chaucer Way, Berkshire, Wokingham, RG41 3BG, 21
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.09.2020)

Mr Steven Turner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Wokingham, Unit 3
Nationality: British
Date of birth: November 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors