TOP NOTCH SIGNS & GRAPHICS LIMITED
GOSPORT TOP NOTCH GRAPHICS LIMITED

Hellopages » Hampshire » Gosport » PO12 4BG

Company number 04562322
Status Active
Incorporation Date 14 October 2002
Company Type Private Limited Company
Address UNIT D8 HERITAGE BUSINESS PARK, HERITAGE WAY, GOSPORT, HAMPSHIRE, PO12 4BG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Change of share class name or designation; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Discpense with auth share capital and limits applied to directors authority 10/08/2016 . The most likely internet sites of TOP NOTCH SIGNS & GRAPHICS LIMITED are www.topnotchsignsgraphics.co.uk, and www.top-notch-signs-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Portsmouth & Southsea Rail Station is 3 miles; to Fratton Rail Station is 3.8 miles; to Cosham Rail Station is 4.1 miles; to Ryde Pier Head Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Top Notch Signs Graphics Limited is a Private Limited Company. The company registration number is 04562322. Top Notch Signs Graphics Limited has been working since 14 October 2002. The present status of the company is Active. The registered address of Top Notch Signs Graphics Limited is Unit D8 Heritage Business Park Heritage Way Gosport Hampshire Po12 4bg. . BURTON, Craig Ross is a Secretary of the company. BURTON, Craig Ross is a Director of the company. Secretary TUDGAY, Helen Stephanie has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director TUDGAY, Helen Stephanie has been resigned. Director TUDGAY, Nigel Simon has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BURTON, Craig Ross
Appointed Date: 01 June 2016
Director
BURTON, Craig Ross
Appointed Date: 01 June 2016
54 years old

Resigned Directors

Secretary
TUDGAY, Helen Stephanie
Resigned: 01 June 2016
Appointed Date: 20 December 2002
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 20 December 2002
Appointed Date: 14 October 2002
Director
TUDGAY, Helen Stephanie
Resigned: 01 June 2016
Appointed Date: 06 April 2006
57 years old
Director
TUDGAY, Nigel Simon
Resigned: 01 June 2016
Appointed Date: 20 December 2002
59 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 20 December 2002
Appointed Date: 14 October 2002

Persons With Significant Control

Mr Craig Ross Burton
Notified on: 1 June 2016
54 years old
Nature of control: Ownership of shares – 75% or more

TOP NOTCH SIGNS & GRAPHICS LIMITED Events

21 Oct 2016
Confirmation statement made on 14 October 2016 with updates
07 Sep 2016
Change of share class name or designation
07 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Discpense with auth share capital and limits applied to directors authority 10/08/2016
16 Jun 2016
Termination of appointment of Nigel Simon Tudgay as a director on 1 June 2016
16 Jun 2016
Termination of appointment of Helen Stephanie Tudgay as a secretary on 1 June 2016
...
... and 37 more events
20 Dec 2002
Secretary resigned
20 Dec 2002
New secretary appointed
20 Dec 2002
New director appointed
20 Dec 2002
Director resigned
14 Oct 2002
Incorporation

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