TESTPLANT TOPCO LIMITED
LONDON COFFEE TOPCO LIMITED DE FACTO 2199 LIMITED

Hellopages » City of London » City of London » EC1A 2AY

Company number 09536504
Status Active
Incorporation Date 10 April 2015
Company Type Private Limited Company
Address 6 SNOW HILL, LONDON, ENGLAND, EC1A 2AY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Appointment of Dr John Bates as a director on 23 February 2017. The most likely internet sites of TESTPLANT TOPCO LIMITED are www.testplanttopco.co.uk, and www.testplant-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Testplant Topco Limited is a Private Limited Company. The company registration number is 09536504. Testplant Topco Limited has been working since 10 April 2015. The present status of the company is Active. The registered address of Testplant Topco Limited is 6 Snow Hill London England Ec1a 2ay. . BATES, John, Dr is a Director of the company. LAWRENCE, Charlotte Lucy Elizabeth is a Director of the company. MACKINTOSH, George Angus is a Director of the company. RICHARDS, Jonathan Mark is a Director of the company. WAND, Michael Jurgen is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director SPEDDING, Richard Rolland has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BATES, John, Dr
Appointed Date: 23 February 2017
55 years old
Director
LAWRENCE, Charlotte Lucy Elizabeth
Appointed Date: 06 January 2016
41 years old
Director
MACKINTOSH, George Angus
Appointed Date: 13 January 2016
67 years old
Director
RICHARDS, Jonathan Mark
Appointed Date: 13 January 2016
68 years old
Director
WAND, Michael Jurgen
Appointed Date: 06 January 2016
59 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 06 January 2016
Appointed Date: 10 April 2015
Director
SPEDDING, Richard Rolland
Resigned: 06 January 2016
Appointed Date: 10 April 2015
54 years old
Director
TRAVERS SMITH LIMITED
Resigned: 06 January 2016
Appointed Date: 10 April 2015
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 06 January 2016
Appointed Date: 10 April 2015

TESTPLANT TOPCO LIMITED Events

18 Apr 2017
Confirmation statement made on 10 April 2017 with updates
24 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2017
Appointment of Dr John Bates as a director on 23 February 2017
02 Feb 2017
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 2,346.620
08 Jul 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 13 more events
06 Jan 2016
Termination of appointment of Richard Rolland Spedding as a director on 6 January 2016
06 Jan 2016
Termination of appointment of Travers Smith Secretaries Limited as a secretary on 6 January 2016
06 Jan 2016
Appointment of Mr Michael Jurgen Wand as a director on 6 January 2016
06 Jan 2016
Appointment of Ms Charlotte Lucy Elizabeth Lawrence as a director on 6 January 2016
10 Apr 2015
Incorporation
Statement of capital on 2015-04-10
  • GBP 2

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