TOPFLITE (NORTH WEST) LIMITED
LANCASHIRE

Hellopages » Lancashire » Chorley » PR6 0RD

Company number 04920063
Status Active
Incorporation Date 2 October 2003
Company Type Private Limited Company
Address 54-58 STEELEY LANE, CHORLEY, LANCASHIRE, PR6 0RD
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name ; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of TOPFLITE (NORTH WEST) LIMITED are www.topflitenorthwest.co.uk, and www.topflite-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Topflite North West Limited is a Private Limited Company. The company registration number is 04920063. Topflite North West Limited has been working since 02 October 2003. The present status of the company is Active. The registered address of Topflite North West Limited is 54 58 Steeley Lane Chorley Lancashire Pr6 0rd. . BABB, Julie is a Secretary of the company. BABB, Carle Lambert is a Director of the company. BABB, Julie is a Director of the company. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BABB, Julie
Appointed Date: 02 October 2003

Director
BABB, Carle Lambert
Appointed Date: 02 October 2003
62 years old

Director
BABB, Julie
Appointed Date: 26 August 2015
66 years old

Persons With Significant Control

Mrs Julie Babb
Notified on: 6 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Carle Lambert Babb
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOPFLITE (NORTH WEST) LIMITED Events

30 Mar 2017
Change of share class name or designation
24 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

02 Nov 2016
Confirmation statement made on 2 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100

...
... and 21 more events
08 Feb 2006
Total exemption small company accounts made up to 31 October 2005
25 Oct 2005
Return made up to 02/10/05; full list of members
21 Feb 2005
Total exemption small company accounts made up to 31 October 2004
27 Oct 2004
Return made up to 02/10/04; full list of members
  • 363(287) ‐ Registered office changed on 27/10/04

02 Oct 2003
Incorporation

TOPFLITE (NORTH WEST) LIMITED Charges

14 May 2010
Mortgage
Delivered: 27 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 54-58 steeley lane chorley lancashire t/nos LA559751 and…