TOPLINE WINDOW FABRICATIONS LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7XG

Company number 04587254
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address UNIT 6, 19 ASTON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7XG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 2 in full. The most likely internet sites of TOPLINE WINDOW FABRICATIONS LIMITED are www.toplinewindowfabrications.co.uk, and www.topline-window-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Topline Window Fabrications Limited is a Private Limited Company. The company registration number is 04587254. Topline Window Fabrications Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of Topline Window Fabrications Limited is Unit 6 19 Aston Road Waterlooville Hampshire Po7 7xg. . WILLIS, Graham is a Secretary of the company. SUTTON, Mark Robert is a Director of the company. WILLIS, Graham is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WILLIS, Graham
Appointed Date: 11 November 2002
Director
SUTTON, Mark Robert
Appointed Date: 11 November 2002
55 years old
Director
WILLIS, Graham
Appointed Date: 11 November 2002
60 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002

Persons With Significant Control

Mr Mark Robert Sutton
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors
Topline Southern Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Graham Willis
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors

TOPLINE WINDOW FABRICATIONS LIMITED Events

14 Oct 2016
Confirmation statement made on 11 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Satisfaction of charge 2 in full
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 3,099
...
... and 44 more events
12 Nov 2002
New secretary appointed;new director appointed
12 Nov 2002
Registered office changed on 12/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Nov 2002
Director resigned
12 Nov 2002
Secretary resigned
11 Nov 2002
Incorporation

TOPLINE WINDOW FABRICATIONS LIMITED Charges

7 April 2008
Debenture
Delivered: 10 April 2008
Status: Satisfied on 14 October 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 2004
Debenture
Delivered: 26 November 2004
Status: Satisfied on 5 June 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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