TOPRO LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 1JA

Company number 07148458
Status Active
Incorporation Date 5 February 2010
Company Type Private Limited Company
Address CLIFFORD HOUSE, 38/44 BINLEY ROAD, COVENTRY, WARWICKSHIRE, CV3 1JA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1 . The most likely internet sites of TOPRO LIMITED are www.topro.co.uk, and www.topro.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Topro Limited is a Private Limited Company. The company registration number is 07148458. Topro Limited has been working since 05 February 2010. The present status of the company is Active. The registered address of Topro Limited is Clifford House 38 44 Binley Road Coventry Warwickshire Cv3 1ja. . BOUWMAN, Josien is a Director of the company. KLEVEN, Arnfinn is a Director of the company. LADEGARD, Knut is a Director of the company. MIDTUN, Rune is a Director of the company. Secretary ROSSMANN, Nicola has been resigned. Secretary H T CORPORATE SERVICES LTD has been resigned. Director EGNER, Sigmund has been resigned. Director KORSEN, Kai has been resigned. Director WESTER, May-Britt has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
BOUWMAN, Josien
Appointed Date: 01 January 2013
50 years old
Director
KLEVEN, Arnfinn
Appointed Date: 01 January 2013
70 years old
Director
LADEGARD, Knut
Appointed Date: 01 January 2013
56 years old
Director
MIDTUN, Rune
Appointed Date: 01 January 2013
68 years old

Resigned Directors

Secretary
ROSSMANN, Nicola
Resigned: 25 November 2010
Appointed Date: 03 June 2010
Secretary
H T CORPORATE SERVICES LTD
Resigned: 03 June 2010
Appointed Date: 05 February 2010
Director
EGNER, Sigmund
Resigned: 01 January 2013
Appointed Date: 15 April 2010
80 years old
Director
KORSEN, Kai
Resigned: 01 January 2012
Appointed Date: 05 February 2010
74 years old
Director
WESTER, May-Britt
Resigned: 17 June 2013
Appointed Date: 01 January 2012
54 years old

Persons With Significant Control

Topro Industri As
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOPRO LIMITED Events

13 Feb 2017
Confirmation statement made on 5 February 2017 with updates
04 May 2016
Accounts for a small company made up to 31 December 2015
26 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
10 Apr 2015
Accounts for a small company made up to 31 December 2014
05 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
...
... and 21 more events
25 Nov 2010
Termination of appointment of Nicola Rossmann as a secretary
22 Jun 2010
Appointment of Ms Nicola Rossmann as a secretary
22 Jun 2010
Termination of appointment of H T Corporate Services Ltd as a secretary
22 Jun 2010
Registered office address changed from C/O Ebs Ltd 10 Jury Street Warwick CV34 4EW England on 22 June 2010
05 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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