COLNE TOPCO LIMITED
LONDON MM&S (5845) LIMITED

Hellopages » City of London » City of London » EC2Y 5AB

Company number 09178146
Status Active
Incorporation Date 15 August 2014
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Previous accounting period extended from 30 September 2016 to 31 March 2017; Sub-division of shares on 24 March 2016; Statement of capital following an allotment of shares on 24 March 2016 GBP 100.00 . The most likely internet sites of COLNE TOPCO LIMITED are www.colnetopco.co.uk, and www.colne-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colne Topco Limited is a Private Limited Company. The company registration number is 09178146. Colne Topco Limited has been working since 15 August 2014. The present status of the company is Active. The registered address of Colne Topco Limited is One London Wall London Ec2y 5ab. . MCKAY, Jennifer is a Secretary of the company. MACLAY MURRAY & SPENS LLP is a Secretary of the company. MCDONAGH, John is a Director of the company. RAY, Alistair Graham is a Director of the company. RYAN, Michael Joseph is a Director of the company. Secretary PEACOCK, Adrian has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCKAY, Jennifer
Appointed Date: 31 March 2016
Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 15 August 2014
Director
MCDONAGH, John
Appointed Date: 01 October 2014
56 years old
Director
RAY, Alistair Graham
Appointed Date: 01 October 2014
51 years old
Director
RYAN, Michael Joseph
Appointed Date: 01 October 2014
59 years old

Resigned Directors

Secretary
PEACOCK, Adrian
Resigned: 31 March 2016
Appointed Date: 01 October 2014
Director
TRUESDALE, Christine
Resigned: 01 October 2014
Appointed Date: 15 August 2014
65 years old
Director
VINDEX LIMITED
Resigned: 01 October 2014
Appointed Date: 15 August 2014
Director
VINDEX SERVICES LIMITED
Resigned: 01 October 2014
Appointed Date: 15 August 2014

Persons With Significant Control

Ppdi Assetco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Colne Investments 2 Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLNE TOPCO LIMITED Events

31 Mar 2017
Previous accounting period extended from 30 September 2016 to 31 March 2017
11 Dec 2016
Sub-division of shares on 24 March 2016
08 Dec 2016
Statement of capital following an allotment of shares on 24 March 2016
  • GBP 100.00
23 Aug 2016
Confirmation statement made on 15 August 2016 with updates
25 Jul 2016
Full accounts made up to 30 September 2015
...
... and 9 more events
13 Oct 2014
Appointment of Adrian Peacock as a secretary on 1 October 2014
02 Oct 2014
Company name changed mm&s (5845) LIMITED\certificate issued on 02/10/14
  • NM04 ‐ Change of name by provision in articles
01 Oct 2014
Current accounting period shortened from 31 August 2015 to 31 March 2015
01 Oct 2014
Termination of appointment of Christine Truesdale as a director on 1 October 2014
15 Aug 2014
Incorporation
Statement of capital on 2014-08-15
  • GBP 2

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