PROJECT POLICY TOPCO LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » B62 8DU

Company number 10259800
Status Active
Incorporation Date 1 July 2016
Company Type Private Limited Company
Address PROSPECT HOUSE PROSPECT ROAD, HALESOWEN, WEST MIDLANDS, UNITED KINGDOM, B62 8DU
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Statement of capital following an allotment of shares on 8 March 2017 GBP 9,900.00 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Sub-division of shares on 18 January 2017. The most likely internet sites of PROJECT POLICY TOPCO LIMITED are www.projectpolicytopco.co.uk, and www.project-policy-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Project Policy Topco Limited is a Private Limited Company. The company registration number is 10259800. Project Policy Topco Limited has been working since 01 July 2016. The present status of the company is Active. The registered address of Project Policy Topco Limited is Prospect House Prospect Road Halesowen West Midlands United Kingdom B62 8du. . MA, Jonathan Austin is a Director of the company. MORE, Charles is a Director of the company. PUGAL, Paul Venay is a Director of the company. QUINN, Patrick James is a Director of the company. SMALLBONE, Tim Charles is a Director of the company. STRYDOM, Johan Andries is a Director of the company. WITHINGTON, Kevin Michael is a Director of the company. WOOD, Mark Gregory is a Director of the company. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
MA, Jonathan Austin
Appointed Date: 13 July 2016
44 years old
Director
MORE, Charles
Appointed Date: 18 January 2017
48 years old
Director
PUGAL, Paul Venay
Appointed Date: 18 January 2017
59 years old
Director
QUINN, Patrick James
Appointed Date: 18 January 2017
45 years old
Director
SMALLBONE, Tim Charles
Appointed Date: 01 July 2016
59 years old
Director
STRYDOM, Johan Andries
Appointed Date: 18 January 2017
47 years old
Director
WITHINGTON, Kevin Michael
Appointed Date: 18 January 2017
53 years old
Director
WOOD, Mark Gregory
Appointed Date: 18 January 2017
72 years old

PROJECT POLICY TOPCO LIMITED Events

28 Mar 2017
Statement of capital following an allotment of shares on 8 March 2017
  • GBP 9,900.00
23 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2017
Sub-division of shares on 18 January 2017
07 Mar 2017
Second filing of a statement of capital following an allotment of shares on 18 January 2017
  • GBP 9,799.00
07 Mar 2017
Correction of a Director's date of birth incorrectly stated on incorporation / mr tim smallbone
...
... and 7 more events
25 Jan 2017
Appointment of Mr Patrick James Quinn as a director on 18 January 2017
25 Jan 2017
Appointment of Mr Mark Gregory Wood as a director on 18 January 2017
23 Jan 2017
Registration of charge 102598000001, created on 18 January 2017
15 Nov 2016
Appointment of Mr Jonathan Austin Ma as a director on 13 July 2016
01 Jul 2016
Incorporation
Statement of capital on 2016-07-01
  • GBP 1
  • ANNOTATION Part Rectified director's date of birth was removed from the IN01 on 07/03/2017 as it was factually inaccurate

PROJECT POLICY TOPCO LIMITED Charges

18 January 2017
Charge code 1025 9800 0001
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: Inflexion Private Equity Partners LLP
Description: Contains fixed charge…

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