APRIL TOPCO LIMITED
CRAWLEY AGHOCO 1290 LIMITED

Hellopages » West Sussex » Crawley » RH10 9TZ

Company number 09484023
Status Active
Incorporation Date 11 March 2015
Company Type Private Limited Company
Address CAMINO PARK, JAMES WATT WAY, CRAWLEY, WEST SUSSEX, RH10 9TZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Termination of appointment of Christopher Mckendrick as a director on 23 December 2016; Appointment of Mr Andrew James King as a director on 3 November 2016. The most likely internet sites of APRIL TOPCO LIMITED are www.apriltopco.co.uk, and www.april-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Salfords (Surrey) Rail Station is 4.2 miles; to Balcombe Rail Station is 6.1 miles; to Redhill Rail Station is 6.9 miles; to Littlehaven Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.April Topco Limited is a Private Limited Company. The company registration number is 09484023. April Topco Limited has been working since 11 March 2015. The present status of the company is Active. The registered address of April Topco Limited is Camino Park James Watt Way Crawley West Sussex Rh10 9tz. . TROWBRIDGE, Stephen is a Secretary of the company. KING, Andrew James is a Director of the company. MOSS, George Thomas Edward is a Director of the company. RICE, Michael John is a Director of the company. TOMKINS, Mike is a Director of the company. TROWBRIDGE, Stephen is a Director of the company. Secretary BLANCHARD, Jonathan has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BLANCHARD, Jonathan Neil has been resigned. Director HART, Roger has been resigned. Director MCKENDRICK, Christopher Charles has been resigned. Director WILKINSON, Nicholas Guy has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TROWBRIDGE, Stephen
Appointed Date: 01 August 2016

Director
KING, Andrew James
Appointed Date: 03 November 2016
64 years old

Director
MOSS, George Thomas Edward
Appointed Date: 07 April 2015
46 years old

Director
RICE, Michael John
Appointed Date: 06 November 2015
60 years old

Director
TOMKINS, Mike
Appointed Date: 25 May 2015
67 years old

Director
TROWBRIDGE, Stephen
Appointed Date: 01 August 2016
52 years old

Resigned Directors

Secretary
BLANCHARD, Jonathan
Resigned: 01 August 2016
Appointed Date: 01 May 2015

Secretary
A G SECRETARIAL LIMITED
Resigned: 07 April 2015
Appointed Date: 11 March 2015

Director
BLANCHARD, Jonathan Neil
Resigned: 01 August 2016
Appointed Date: 01 May 2015
60 years old

Director
HART, Roger
Resigned: 07 April 2015
Appointed Date: 11 March 2015
54 years old

Director
MCKENDRICK, Christopher Charles
Resigned: 23 December 2016
Appointed Date: 21 June 2016
59 years old

Director
WILKINSON, Nicholas Guy
Resigned: 30 August 2016
Appointed Date: 01 May 2015
59 years old

Director
A G SECRETARIAL LIMITED
Resigned: 07 April 2015
Appointed Date: 11 March 2015

Director
INHOCO FORMATIONS LIMITED
Resigned: 07 April 2015
Appointed Date: 11 March 2015

Persons With Significant Control

Eci Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

APRIL TOPCO LIMITED Events

20 Mar 2017
Confirmation statement made on 11 March 2017 with updates
23 Dec 2016
Termination of appointment of Christopher Mckendrick as a director on 23 December 2016
07 Nov 2016
Appointment of Mr Andrew James King as a director on 3 November 2016
31 Aug 2016
Termination of appointment of Nicholas Guy Wilkinson as a director on 30 August 2016
31 Aug 2016
Termination of appointment of Nicholas Guy Wilkinson as a director on 30 August 2016
...
... and 29 more events
06 May 2015
Appointment of George Thomas Edward Moss as a director on 7 April 2015
06 May 2015
Termination of appointment of a G Secretarial Limited as a secretary on 7 April 2015
06 May 2015
Termination of appointment of Inhoco Formations Limited as a director on 7 April 2015
07 Apr 2015
Company name changed aghoco 1290 LIMITED\certificate issued on 07/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-07

11 Mar 2015
Incorporation