TOP-TEC LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B33 0TD

Company number 03608330
Status Active
Incorporation Date 31 July 1998
Company Type Private Limited Company
Address C/O DALEN LTD, VALEPITS ROAD, GARRETTS GREEN, BIRMINGHAM, WEST MIDLANDS, B33 0TD
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 25 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of TOP-TEC LIMITED are www.toptec.co.uk, and www.top-tec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Top Tec Limited is a Private Limited Company. The company registration number is 03608330. Top Tec Limited has been working since 31 July 1998. The present status of the company is Active. The registered address of Top Tec Limited is C O Dalen Ltd Valepits Road Garretts Green Birmingham West Midlands B33 0td. . BEARDMORE, Clive is a Director of the company. Secretary BEARDMORE, Claire Rose has been resigned. Secretary BROADBRIDGE, Avryl Marion has been resigned. Secretary BROADBRIDGE, Neil has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BROADBRIDGE, Alan Clive has been resigned. Director BROADBRIDGE, Neil has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
BEARDMORE, Clive
Appointed Date: 03 August 1998
69 years old

Resigned Directors

Secretary
BEARDMORE, Claire Rose
Resigned: 11 August 2015
Appointed Date: 27 June 2008
Secretary
BROADBRIDGE, Avryl Marion
Resigned: 27 June 2008
Appointed Date: 28 June 2002
Secretary
BROADBRIDGE, Neil
Resigned: 28 June 2002
Appointed Date: 03 August 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 August 1998
Appointed Date: 31 July 1998
Director
BROADBRIDGE, Alan Clive
Resigned: 27 June 2008
Appointed Date: 03 August 1998
72 years old
Director
BROADBRIDGE, Neil
Resigned: 28 June 2002
Appointed Date: 03 August 1998
74 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 03 August 1998
Appointed Date: 31 July 1998
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 August 1998
Appointed Date: 31 July 1998

Persons With Significant Control

Mr Clive Beardmore
Notified on: 27 June 2016
69 years old
Nature of control: Ownership of shares – 75% or more

TOP-TEC LIMITED Events

04 Apr 2017
Accounts for a dormant company made up to 31 July 2016
06 Sep 2016
Confirmation statement made on 25 July 2016 with updates
01 Apr 2016
Accounts for a dormant company made up to 31 July 2015
11 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
11 Aug 2015
Termination of appointment of Claire Rose Beardmore as a secretary on 11 August 2015
...
... and 43 more events
06 Aug 1998
Secretary resigned;director resigned
06 Aug 1998
New secretary appointed;new director appointed
06 Aug 1998
New director appointed
06 Aug 1998
New director appointed
31 Jul 1998
Incorporation

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