NOEL TOPCO LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 1JA

Company number 10595570
Status Active
Incorporation Date 1 February 2017
Company Type Private Limited Company
Address BELMONT HOUSE, STATION WAY, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 1JA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Richard William Daw as a director on 28 February 2017; Appointment of Mr Paul Nigel Billett as a director on 28 February 2017. The most likely internet sites of NOEL TOPCO LIMITED are www.noeltopco.co.uk, and www.noel-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. The distance to to Balcombe Rail Station is 4.5 miles; to Littlehaven Rail Station is 5.7 miles; to Salfords (Surrey) Rail Station is 6.3 miles; to Redhill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Noel Topco Limited is a Private Limited Company. The company registration number is 10595570. Noel Topco Limited has been working since 01 February 2017. The present status of the company is Active. The registered address of Noel Topco Limited is Belmont House Station Way Crawley West Sussex England Rh10 1ja. . BILLETT, Paul Nigel is a Director of the company. COTTY, Neil David is a Director of the company. DAW, Richard William is a Director of the company. SARGEANT, Mark Peter is a Director of the company. Director MUELLER, Zachary Robert has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BILLETT, Paul Nigel
Appointed Date: 28 February 2017
52 years old
Director
COTTY, Neil David
Appointed Date: 28 February 2017
54 years old
Director
DAW, Richard William
Appointed Date: 28 February 2017
57 years old
Director
SARGEANT, Mark Peter
Appointed Date: 01 February 2017
44 years old

Resigned Directors

Director
MUELLER, Zachary Robert
Resigned: 28 February 2017
Appointed Date: 01 February 2017
43 years old

Persons With Significant Control

Phoenix Private Equity Limited
Notified on: 1 February 2017
Nature of control: Ownership of shares – 75% or more

NOEL TOPCO LIMITED Events

16 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2017
Appointment of Mr Richard William Daw as a director on 28 February 2017
10 Mar 2017
Appointment of Mr Paul Nigel Billett as a director on 28 February 2017
09 Mar 2017
Registered office address changed from 10th Floor, 123 Victoria Street London SW1E 6DE England to Belmont House Station Way Crawley West Sussex RH10 1JA on 9 March 2017
09 Mar 2017
Current accounting period extended from 28 February 2018 to 31 March 2018
09 Mar 2017
Termination of appointment of Zachary Robert Mueller as a director on 28 February 2017
09 Mar 2017
Appointment of Mr Neil David Cotty as a director on 28 February 2017
01 Feb 2017
Incorporation
Statement of capital on 2017-02-01
  • GBP .2

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