Company number 06668167
Status Active
Incorporation Date 8 August 2008
Company Type Private Limited Company
Address 3 HAGLEY COURT NORTH, THE WATERFRONT, DUDLEY, WEST MIDLANDS, DY5 1XF
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Registration of charge 066681670004, created on 31 January 2017; Satisfaction of charge 066681670003 in full; Satisfaction of charge 066681670002 in full. The most likely internet sites of TOP GEAR DRIVEFORCE LIMITED are www.topgeardriveforce.co.uk, and www.top-gear-driveforce.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Top Gear Driveforce Limited is a Private Limited Company.
The company registration number is 06668167. Top Gear Driveforce Limited has been working since 08 August 2008.
The present status of the company is Active. The registered address of Top Gear Driveforce Limited is 3 Hagley Court North The Waterfront Dudley West Midlands Dy5 1xf. . CLARKE, Racheal Anne is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 August 2008
Appointed Date: 08 August 2008
Director
HANOVER DIRECTORS LIMITED
Resigned: 08 August 2008
Appointed Date: 08 August 2008
Persons With Significant Control
Tg Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TOP GEAR DRIVEFORCE LIMITED Events
31 Jan 2017
Registration of charge 066681670004, created on 31 January 2017
17 Jan 2017
Satisfaction of charge 066681670003 in full
17 Jan 2017
Satisfaction of charge 066681670002 in full
24 Aug 2016
Confirmation statement made on 8 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 22 more events
19 Dec 2008
Particulars of a mortgage or charge / charge no: 1
08 Sep 2008
Director appointed rachel clarke
13 Aug 2008
Appointment terminated secretary hcs secretarial LIMITED
13 Aug 2008
Appointment terminated director hanover directors LIMITED
08 Aug 2008
Incorporation
31 January 2017
Charge code 0666 8167 0004
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
20 June 2014
Charge code 0666 8167 0003
Delivered: 26 June 2014
Status: Satisfied
on 17 January 2017
Persons entitled: Barclays Bank PLC
Description: Land on the west side of west coppice road brownshills t/n…
21 February 2014
Charge code 0666 8167 0002
Delivered: 11 March 2014
Status: Satisfied
on 17 January 2017
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
10 December 2008
Debenture
Delivered: 19 December 2008
Status: Satisfied
on 20 March 2014
Persons entitled: Cattles Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…