TOPLOCATION LIMITED
BANGOR SEVCO 5105 LIMITED

Hellopages » Gwynedd » Gwynedd » LL57 4YH

Company number 08433578
Status Active
Incorporation Date 7 March 2013
Company Type Private Limited Company
Address 21-22 LLANDYGAI INDUSTRIAL ESTATE, LLANDYGAI, BANGOR, GWYNEDD, LL57 4YH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Micro company accounts made up to 31 March 2016; Satisfaction of charge 084335780002 in full. The most likely internet sites of TOPLOCATION LIMITED are www.toplocation.co.uk, and www.toplocation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Llanfairpwll Rail Station is 4.1 miles; to Llanfairfechan Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toplocation Limited is a Private Limited Company. The company registration number is 08433578. Toplocation Limited has been working since 07 March 2013. The present status of the company is Active. The registered address of Toplocation Limited is 21 22 Llandygai Industrial Estate Llandygai Bangor Gwynedd Ll57 4yh. . JONES, Glyn Watkin is a Director of the company. JONES, Mark Watkin is a Director of the company. Director LLOYD, Samuel George Alan has been resigned. The company operates in "Development of building projects".


Current Directors

Director
JONES, Glyn Watkin
Appointed Date: 12 March 2013
81 years old
Director
JONES, Mark Watkin
Appointed Date: 12 March 2013
57 years old

Resigned Directors

Director
LLOYD, Samuel George Alan
Resigned: 12 March 2013
Appointed Date: 07 March 2013
65 years old

Persons With Significant Control

The Gwj 1999 Hybrid Settlement Trust
Notified on: 7 March 2017
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

TOPLOCATION LIMITED Events

10 Mar 2017
Confirmation statement made on 7 March 2017 with updates
11 Nov 2016
Micro company accounts made up to 31 March 2016
25 Apr 2016
Satisfaction of charge 084335780002 in full
25 Apr 2016
Satisfaction of charge 084335780001 in full
16 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
...
... and 8 more events
25 Mar 2013
Appointment of Mark Watkin Jones as a director
25 Mar 2013
Appointment of Mr Glyn Watkin Jones as a director
25 Mar 2013
Registered office address changed from 14/18 City Road Cardiff CF24 3DL United Kingdom on 25 March 2013
12 Mar 2013
Company name changed sevco 5105 LIMITED\certificate issued on 12/03/13
  • RES15 ‐ Change company name resolution on 2013-03-11
  • NM01 ‐ Change of name by resolution
07 Mar 2013
Incorporation

TOPLOCATION LIMITED Charges

30 August 2013
Charge code 0843 3578 0002
Delivered: 4 September 2013
Status: Satisfied on 25 April 2016
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…
30 August 2013
Charge code 0843 3578 0001
Delivered: 4 September 2013
Status: Satisfied on 25 April 2016
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: The freehold property known as 110, 110A and 114 high…

Similar Companies

TOPLOCATION 4 LIMITED TOPLOCATION 5 LIMITED TOPLOCK LIMITED TOPLOCKSSTOCKS LIMITED TOPLOG LIMITED TOPLOGIC LIMITED TOPLOGIK CONSTRUCTION LIMITED