TOPHAM & EATON LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Bedford » MK40 2NR
Company number 04350126
Status Active
Incorporation Date 9 January 2002
Company Type Private Limited Company
Address 40 KIMBOLTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 2NR
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of TOPHAM & EATON LIMITED are www.tophameaton.co.uk, and www.topham-eaton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Bedford St Johns Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.8 miles; to Lidlington Rail Station is 8 miles; to Flitwick Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Topham Eaton Limited is a Private Limited Company. The company registration number is 04350126. Topham Eaton Limited has been working since 09 January 2002. The present status of the company is Active. The registered address of Topham Eaton Limited is 40 Kimbolton Road Bedford Bedfordshire Mk40 2nr. . EATON, Marilyn Ann is a Secretary of the company. EATON, Marilyn is a Director of the company. Secretary EATON, Roger Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EATON, Roger Charles has been resigned. Director TOPHAM, Geoffrey Eric has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
EATON, Marilyn Ann
Appointed Date: 23 May 2003
Director
EATON, Marilyn
Appointed Date: 25 January 2014
77 years old

Resigned Directors

Secretary
EATON, Roger Charles
Resigned: 23 May 2003
Appointed Date: 09 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 January 2002
Appointed Date: 09 January 2002
Director
EATON, Roger Charles
Resigned: 25 January 2014
Appointed Date: 09 January 2002
77 years old
Director
TOPHAM, Geoffrey Eric
Resigned: 23 May 2003
Appointed Date: 09 January 2002
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 January 2002
Appointed Date: 09 January 2002

Persons With Significant Control

Mrs Marilyn Eaton
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

TOPHAM & EATON LIMITED Events

22 Feb 2017
Confirmation statement made on 9 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 30 June 2016
17 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
06 Dec 2015
Total exemption small company accounts made up to 30 June 2015
26 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
...
... and 33 more events
25 Jan 2002
New director appointed
25 Jan 2002
New secretary appointed;new director appointed
22 Jan 2002
Director resigned
22 Jan 2002
Secretary resigned
09 Jan 2002
Incorporation

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