VARNISH TOPCO LIMITED
HULL

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0DG

Company number 08960375
Status Active
Incorporation Date 26 March 2014
Company Type Private Limited Company
Address JACK BRIGNALL HOUSE BRIDGEHEAD BUSINESS PARK, HESSLE, HULL, EAST YORKSHIRE, HU13 0DG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Appointment of Mr Shane Malcolm Walker as a director on 8 December 2016; Termination of appointment of Jason Michael Walker as a director on 2 December 2016. The most likely internet sites of VARNISH TOPCO LIMITED are www.varnishtopco.co.uk, and www.varnish-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Barton-on-Humber Rail Station is 2.6 miles; to Barrow Haven Rail Station is 3.5 miles; to Brough Rail Station is 4.8 miles; to Beverley Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Varnish Topco Limited is a Private Limited Company. The company registration number is 08960375. Varnish Topco Limited has been working since 26 March 2014. The present status of the company is Active. The registered address of Varnish Topco Limited is Jack Brignall House Bridgehead Business Park Hessle Hull East Yorkshire Hu13 0dg. . CAPO, Antonio is a Director of the company. JANZARIK, Malte is a Director of the company. WALKER, Shane Malcolm is a Director of the company. Director CAMI, Ronald has been resigned. Director PETERSON, Karl Ivar has been resigned. Director WALKER, Jason Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CAPO, Antonio
Appointed Date: 24 April 2014
55 years old
Director
JANZARIK, Malte
Appointed Date: 26 March 2014
45 years old
Director
WALKER, Shane Malcolm
Appointed Date: 08 December 2016
53 years old

Resigned Directors

Director
CAMI, Ronald
Resigned: 24 April 2014
Appointed Date: 26 March 2014
58 years old
Director
PETERSON, Karl Ivar
Resigned: 24 April 2014
Appointed Date: 26 March 2014
54 years old
Director
WALKER, Jason Michael
Resigned: 02 December 2016
Appointed Date: 24 April 2014
50 years old

Persons With Significant Control

Tpg Varnish S.A.R.L.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VARNISH TOPCO LIMITED Events

11 Apr 2017
Confirmation statement made on 26 March 2017 with updates
15 Dec 2016
Appointment of Mr Shane Malcolm Walker as a director on 8 December 2016
15 Dec 2016
Termination of appointment of Jason Michael Walker as a director on 2 December 2016
13 Dec 2016
Group of companies' accounts made up to 29 February 2016
08 Nov 2016
Cancellation of shares. Statement of capital on 12 September 2016
  • GBP 9,639.72
...
... and 28 more events
01 May 2014
Appointment of Mr Antonio Capo as a director on 24 April 2014
30 Apr 2014
Statement of capital following an allotment of shares on 24 April 2014
  • GBP 8,950
30 Apr 2014
Termination of appointment of Karl Ivar Peterson as a director on 24 April 2014
30 Apr 2014
Termination of appointment of Ronald Cami as a director on 24 April 2014
26 Mar 2014
Incorporation

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