TOPAZ BLUE LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 1TU

Company number 03938336
Status Active
Incorporation Date 2 March 2000
Company Type Private Limited Company
Address SUITE E2 TOWER HOUSE, LATIMER, CHESHAM, BUCKINGHAMSHIRE, ENGLAND, HP5 1TU
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of TOPAZ BLUE LIMITED are www.topazblue.co.uk, and www.topaz-blue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Topaz Blue Limited is a Private Limited Company. The company registration number is 03938336. Topaz Blue Limited has been working since 02 March 2000. The present status of the company is Active. The registered address of Topaz Blue Limited is Suite E2 Tower House Latimer Chesham Buckinghamshire England Hp5 1tu. . WOODS, Amanda Jane is a Secretary of the company. WOODS, Amanda Jane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WOODS, Martin Geoffrey has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
WOODS, Amanda Jane
Appointed Date: 02 March 2000
Director
WOODS, Amanda Jane
Appointed Date: 02 March 2000
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 March 2000
Appointed Date: 02 March 2000
Director
WOODS, Martin Geoffrey
Resigned: 01 March 2015
Appointed Date: 02 March 2000
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 March 2000
Appointed Date: 02 March 2000

Persons With Significant Control

Ms Amanda Jane Woods
Notified on: 1 May 2016
61 years old
Nature of control: Ownership of shares – 75% or more

TOPAZ BLUE LIMITED Events

15 Mar 2017
Confirmation statement made on 2 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
10 Feb 2016
Total exemption small company accounts made up to 30 April 2015
27 Jan 2016
Registered office address changed from Scotsbridge House Scots Hill Croxley Green Rickmansworth Hertfordshire WD3 3BB to Suite E2 Tower House Latimer Chesham Buckinghamshire HP5 1TU on 27 January 2016
...
... and 37 more events
08 Mar 2000
Director resigned
08 Mar 2000
Secretary resigned
08 Mar 2000
New director appointed
08 Mar 2000
New secretary appointed;new director appointed
02 Mar 2000
Incorporation

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