Company number 04795724
Status Active
Incorporation Date 11 June 2003
Company Type Private Limited Company
Address 1-2 WILAN HOUSE CHALET HILL, BORDON, HAMPSHIRE, GU35 0BQ
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TOPFLOOR CONTRACTS LIMITED are www.topfloorcontracts.co.uk, and www.topfloor-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Bentley (Hants) Rail Station is 4.9 miles; to Farnham Rail Station is 7.6 miles; to Petersfield Rail Station is 8 miles; to Ash Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Topfloor Contracts Limited is a Private Limited Company.
The company registration number is 04795724. Topfloor Contracts Limited has been working since 11 June 2003.
The present status of the company is Active. The registered address of Topfloor Contracts Limited is 1 2 Wilan House Chalet Hill Bordon Hampshire Gu35 0bq. . SEALE, Derek John is a Secretary of the company. MORRIS, David Boynes is a Director of the company. SEALE, Derek John is a Director of the company. SEALE, Theresa is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 June 2003
Appointed Date: 11 June 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 June 2003
Appointed Date: 11 June 2003
Persons With Significant Control
Mr Derek John Seale
Notified on: 11 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Theresa Seale
Notified on: 11 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TOPFLOOR CONTRACTS LIMITED Events
05 Dec 2016
Total exemption small company accounts made up to 30 June 2016
05 Oct 2016
Confirmation statement made on 24 September 2016 with updates
05 Nov 2015
Total exemption small company accounts made up to 30 June 2015
14 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
18 Nov 2014
Change of share class name or designation
...
... and 35 more events
28 Oct 2004
Total exemption small company accounts made up to 30 June 2004
18 Jun 2004
Return made up to 04/06/04; full list of members
12 Jun 2003
Secretary resigned
12 Jun 2003
Director resigned
11 Jun 2003
Incorporation