TOP GEAR CONSUMABLES LIMITED

Profile TOP GEAR CONSUMABLES LIMITED

Actual on 01.04.2021
Company name
TOP GEAR CONSUMABLES LIMITED
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Company number
07218116
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 April 2010
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 09 April 2021 due by Friday, 23 April 2021

Last statement dated Thursday, 09 April 2020

Nature of business (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Registered office address
UNIT 14 DRAYTON MANOR DRIVE, ALCESTER ROAD, WARWICKSHIRE, ENGLAND, STRATFORD UPON AVON, CV37 9RQ
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PSC and Officers TOP GEAR CONSUMABLES LIMITED

Officers

(as of 20.09.2020)

HADLEY, Lee David
Status: Active
Appointed on: Friday, 09 April 2010
Correspondence address: Unit 14 Drayton Manor Drive, Alcester Road, Stratford Upon Avon, England, Warwickshire, CV37 9RQ
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: England
THOMPSON, Daniel Lee
Status: Active
Appointed on: Friday, 20 September 2013
Correspondence address: Unit 14 Drayton Manor Drive, Alcester Road, Stratford Upon Avon, England, Warwickshire, CV37 9RQ
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Director
Country of residence: England
WARMISHAM, Barry Charles
Status: Not active
Appointed on: Friday, 09 April 2010
Resigned on: Friday, 09 April 2010
Correspondence address: 20 Station Road, Radyr, Cardiff, United Kingdom, CF15 8AA
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Director
Country of residence: Wales
Person with significant control

(as of 01.04.2021)

Tg Trading (Uk) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 14 Drayton Manor Drive Stratford-Upon-Avon, England, Warwickshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent