TOPCAST LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » SG14 1DJ

Company number 03871286
Status Active
Incorporation Date 4 November 1999
Company Type Private Limited Company
Address 23A FORE STREET, HERTFORD, HERTFORDSHIRE, SG14 1DJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 4 November 2016 with updates; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of TOPCAST LIMITED are www.topcast.co.uk, and www.topcast.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Potters Bar Rail Station is 8.5 miles; to Stevenage Rail Station is 9.2 miles; to Gordon Hill Rail Station is 9.2 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Topcast Limited is a Private Limited Company. The company registration number is 03871286. Topcast Limited has been working since 04 November 1999. The present status of the company is Active. The registered address of Topcast Limited is 23a Fore Street Hertford Hertfordshire Sg14 1dj. The company`s financial liabilities are £0.22k. It is £0k against last year. . MILLS, David Peter is a Secretary of the company. MILLS, David Peter is a Director of the company. MILLS, Graham Raymond is a Director of the company. Secretary BROMBERGER, Michael Charles has been resigned. Secretary BUTCHER, Robin has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary STANDLEY, Derek Michael has been resigned. Director BROMBERGER, Michael Charles has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director BUTCHER, Robin has been resigned. Director MOORE, Stephen has been resigned. Director STANDLEY, Derek Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


topcast Key Finiance

LIABILITIES £0.22k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MILLS, David Peter
Appointed Date: 01 April 2009
Director
MILLS, David Peter
Appointed Date: 01 April 2009
45 years old
Director
MILLS, Graham Raymond
Appointed Date: 01 April 2009
41 years old

Resigned Directors

Secretary
BROMBERGER, Michael Charles
Resigned: 18 March 2002
Appointed Date: 23 March 2000
Secretary
BUTCHER, Robin
Resigned: 06 November 2000
Appointed Date: 22 November 1999
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 22 November 1999
Appointed Date: 04 November 1999
Secretary
STANDLEY, Derek Michael
Resigned: 01 April 2009
Appointed Date: 20 September 2002
Director
BROMBERGER, Michael Charles
Resigned: 18 March 2002
Appointed Date: 23 March 2000
58 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 22 November 1999
Appointed Date: 04 November 1999
Director
BUTCHER, Robin
Resigned: 01 April 2009
Appointed Date: 06 November 2000
58 years old
Director
MOORE, Stephen
Resigned: 24 March 2000
Appointed Date: 22 November 1999
64 years old
Director
STANDLEY, Derek Michael
Resigned: 01 April 2009
Appointed Date: 20 September 2002
53 years old

Persons With Significant Control

Mr David Peter Mills
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Raymond Mills
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOPCAST LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 July 2016
09 Nov 2016
Confirmation statement made on 4 November 2016 with updates
03 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
17 Nov 2015
Total exemption small company accounts made up to 31 July 2015
03 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 57 more events
09 Dec 1999
Director resigned
09 Dec 1999
New director appointed
09 Dec 1999
New secretary appointed
09 Dec 1999
Registered office changed on 09/12/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
04 Nov 1999
Incorporation

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