Company number 08478827
Status Active
Incorporation Date 8 April 2013
Company Type Private Limited Company
Address 419 HARBORNE ROAD, EDGBASTON, BIRMINGHAM, B15 3LB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Termination of appointment of Uk Secretarial Services Limited as a secretary on 4 April 2017; Confirmation statement made on 3 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of TOP NEW TOOLS CO., LTD are www.topnewtoolsco.co.uk, and www.top-new-tools-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Top New Tools Co Ltd is a Private Limited Company.
The company registration number is 08478827. Top New Tools Co Ltd has been working since 08 April 2013.
The present status of the company is Active. The registered address of Top New Tools Co Ltd is 419 Harborne Road Edgbaston Birmingham B15 3lb. . QIAN, Ying is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
top new tools co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
QIAN, Ying
Appointed Date: 08 April 2013
43 years old
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 04 April 2017
Appointed Date: 08 April 2013
Persons With Significant Control
Ying Qian
Notified on: 3 April 2017
43 years old
Nature of control: Ownership of shares – 75% or more
TOP NEW TOOLS CO., LTD Events
07 Apr 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 4 April 2017
07 Apr 2017
Confirmation statement made on 3 April 2017 with updates
16 May 2016
Accounts for a dormant company made up to 30 April 2016
06 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
08 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 1 more events
03 Apr 2015
Secretary's details changed for Uk Secretarial Services Limited on 3 April 2015
01 May 2014
Accounts for a dormant company made up to 30 April 2014
08 Apr 2014
Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
18 Aug 2013
Registered office address changed from 30 Ironmongers Place London E14 9YD England on 18 August 2013
08 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted