TOPGRADE SPORTSWEAR HOLDINGS LIMITED
BURY HALLCO 1521 LIMITED

Hellopages » Greater Manchester » Bury » BL9 8RR

Company number 06330487
Status Active
Incorporation Date 1 August 2007
Company Type Private Limited Company
Address HOLLINSBROOK WAY, PILSWORTH, BURY, LANCASHIRE, BL9 8RR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 January 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 10 ; Director's details changed for Mr Ian Stuart Simpson on 26 May 2016. The most likely internet sites of TOPGRADE SPORTSWEAR HOLDINGS LIMITED are www.topgradesportswearholdings.co.uk, and www.topgrade-sportswear-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Topgrade Sportswear Holdings Limited is a Private Limited Company. The company registration number is 06330487. Topgrade Sportswear Holdings Limited has been working since 01 August 2007. The present status of the company is Active. The registered address of Topgrade Sportswear Holdings Limited is Hollinsbrook Way Pilsworth Bury Lancashire Bl9 8rr. . MAWDSLEY, Siobhan is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. COWGILL, Peter Alan is a Director of the company. SIMPSON, Ian Stuart is a Director of the company. SIMPSON, Paul Raymond is a Director of the company. SMALL, Brian Michael is a Director of the company. Secretary BATCHELOR, Andrew John has been resigned. Secretary BRISLEY, Jane Marie has been resigned. Secretary MCCABE, Richard James George has been resigned. Secretary SMALL, Brian Michael has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director BOWN, Barry Colin has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MAWDSLEY, Siobhan
Appointed Date: 01 October 2015
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 July 2010
Director
COWGILL, Peter Alan
Appointed Date: 07 November 2007
72 years old
Director
SIMPSON, Ian Stuart
Appointed Date: 07 November 2007
67 years old
Director
SIMPSON, Paul Raymond
Appointed Date: 07 November 2007
61 years old
Director
SMALL, Brian Michael
Appointed Date: 16 June 2014
69 years old

Resigned Directors

Secretary
BATCHELOR, Andrew John
Resigned: 01 October 2015
Appointed Date: 24 September 2014
Secretary
BRISLEY, Jane Marie
Resigned: 24 September 2014
Appointed Date: 12 November 2009
Secretary
MCCABE, Richard James George
Resigned: 01 August 2008
Appointed Date: 07 November 2007
Secretary
SMALL, Brian Michael
Resigned: 12 November 2009
Appointed Date: 01 August 2008
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 07 November 2007
Appointed Date: 01 August 2007
Director
BOWN, Barry Colin
Resigned: 30 May 2014
Appointed Date: 07 November 2007
64 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 07 November 2007
Appointed Date: 01 August 2007

TOPGRADE SPORTSWEAR HOLDINGS LIMITED Events

05 Oct 2016
Accounts for a dormant company made up to 30 January 2016
29 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 10
26 May 2016
Director's details changed for Mr Ian Stuart Simpson on 26 May 2016
26 May 2016
Director's details changed for Mr Paul Raymond Simpson on 26 May 2016
26 May 2016
Director's details changed for Mr Brian Michael Small on 26 May 2016
...
... and 58 more events
15 Nov 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Nov 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2007
Incorporation

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