CASE TOPCO LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 5WR

Company number 09024915
Status Active
Incorporation Date 6 May 2014
Company Type Private Limited Company
Address WOODWATER HOUSE, PYNES HILL, EXETER, DEVON, EX2 5WR
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Satisfaction of charge 090249150001 in full; Appointment of Didier Boudy as a director on 23 December 2016. The most likely internet sites of CASE TOPCO LIMITED are www.casetopco.co.uk, and www.case-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Case Topco Limited is a Private Limited Company. The company registration number is 09024915. Case Topco Limited has been working since 06 May 2014. The present status of the company is Active. The registered address of Case Topco Limited is Woodwater House Pynes Hill Exeter Devon Ex2 5wr. . MICHELMORES SECRETARIES LIMITED is a Secretary of the company. ANDERSON, John Charles is a Director of the company. BOUDY, Didier is a Director of the company. BRAITHWAITE, Steven David Ernest is a Director of the company. FRENCH, Jeremy David is a Director of the company. JEANPIERRE, Hervé Marie Michel is a Director of the company. ORMROD, Christopher is a Director of the company. VERDINO, Henri Gerard is a Director of the company. Director LATHAM, Peter James has been resigned. Director LEVINSON, Ashley Philip has been resigned. Director PENDLETON, Alistair Lee has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
MICHELMORES SECRETARIES LIMITED
Appointed Date: 28 October 2014
Director
ANDERSON, John Charles
Appointed Date: 13 May 2014
56 years old
Director
BOUDY, Didier
Appointed Date: 23 December 2016
56 years old
Director
BRAITHWAITE, Steven David Ernest
Appointed Date: 13 May 2014
59 years old
Director
FRENCH, Jeremy David
Appointed Date: 06 May 2014
54 years old
Director
JEANPIERRE, Hervé Marie Michel
Appointed Date: 23 December 2016
60 years old
Director
ORMROD, Christopher
Appointed Date: 13 May 2014
63 years old
Director
VERDINO, Henri Gerard
Appointed Date: 23 December 2016
66 years old

Resigned Directors

Director
LATHAM, Peter James
Resigned: 23 December 2016
Appointed Date: 14 May 2014
43 years old
Director
LEVINSON, Ashley Philip
Resigned: 23 December 2016
Appointed Date: 24 September 2014
69 years old
Director
PENDLETON, Alistair Lee
Resigned: 23 December 2016
Appointed Date: 14 May 2014
52 years old
Director
OVAL NOMINEES LIMITED
Resigned: 06 May 2014
Appointed Date: 06 May 2014

CASE TOPCO LIMITED Events

17 May 2017
Confirmation statement made on 6 May 2017 with updates
18 Jan 2017
Satisfaction of charge 090249150001 in full
09 Jan 2017
Appointment of Didier Boudy as a director on 23 December 2016
09 Jan 2017
Appointment of Henri Gerard Verdino as a director on 23 December 2016
09 Jan 2017
Appointment of Hervé Marie Michel Jeanpierre as a director on 23 December 2016
...
... and 24 more events
06 Jun 2014
Appointment of Christopher Ormrod as a director
24 May 2014
Registration of charge 090249150001
07 May 2014
Current accounting period shortened from 31 May 2015 to 30 September 2014
07 May 2014
Termination of appointment of Oval Nominees Limited as a director
06 May 2014
Incorporation

CASE TOPCO LIMITED Charges

14 May 2014
Charge code 0902 4915 0001
Delivered: 24 May 2014
Status: Satisfied on 18 January 2017
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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