TOP SPECS LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP20 2SQ

Company number 05616474
Status Active
Incorporation Date 8 November 2005
Company Type Private Limited Company
Address UNIT 22 DUCK FARM COURT, STATION WAY, AYLESBURY, BUCKS, HP20 2SQ
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1 . The most likely internet sites of TOP SPECS LIMITED are www.topspecs.co.uk, and www.top-specs.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Haddenham & Thame Parkway Rail Station is 6.1 miles; to Princes Risborough Rail Station is 6.8 miles; to Leighton Buzzard Rail Station is 9.2 miles; to Saunderton Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Top Specs Limited is a Private Limited Company. The company registration number is 05616474. Top Specs Limited has been working since 08 November 2005. The present status of the company is Active. The registered address of Top Specs Limited is Unit 22 Duck Farm Court Station Way Aylesbury Bucks Hp20 2sq. . MACKENZIE, Nichola Anne is a Secretary of the company. CAMMACK, Brian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
MACKENZIE, Nichola Anne
Appointed Date: 08 November 2005

Director
CAMMACK, Brian
Appointed Date: 08 November 2005
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 November 2005
Appointed Date: 08 November 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 November 2005
Appointed Date: 08 November 2005

Persons With Significant Control

Brian Cammack
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

TOP SPECS LIMITED Events

15 Nov 2016
Confirmation statement made on 8 November 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1

14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1

...
... and 23 more events
19 Jun 2006
New director appointed
19 Jun 2006
Secretary resigned
19 Jun 2006
Director resigned
15 Jun 2006
Ad 08/11/05--------- £ si 1@1=1 £ ic 1/2
08 Nov 2005
Incorporation