TOPLINE WINDOWS & CONSERVATORIES SOUTHERN LIMITED
PORTSMOUTH

Hellopages » Hampshire » Havant » PO7 7XG

Company number 03814035
Status Active
Incorporation Date 26 July 1999
Company Type Private Limited Company
Address UNIT 5 19 ASTON ROAD, WATERLOOVILLE, PORTSMOUTH, HAMPSHIRE, PO7 7XG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of TOPLINE WINDOWS & CONSERVATORIES SOUTHERN LIMITED are www.toplinewindowsconservatoriessouthern.co.uk, and www.topline-windows-conservatories-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Topline Windows Conservatories Southern Limited is a Private Limited Company. The company registration number is 03814035. Topline Windows Conservatories Southern Limited has been working since 26 July 1999. The present status of the company is Active. The registered address of Topline Windows Conservatories Southern Limited is Unit 5 19 Aston Road Waterlooville Portsmouth Hampshire Po7 7xg. . SUTTON, Geoffrey Robert 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. Director SUTTON, Geoffrey Robert has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SUTTON, Geoffrey Robert
Appointed Date: 02 August 1999
Director
SUTTON, Mark Robert
Appointed Date: 02 August 1999
55 years old
Director
WILLIS, Graham
Appointed Date: 13 March 2008
60 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 July 1999
Appointed Date: 26 July 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 July 1999
Appointed Date: 26 July 1999
Director
SUTTON, Geoffrey Robert
Resigned: 27 February 2009
Appointed Date: 02 August 1999
80 years old

Persons With Significant Control

Mr Graham Willis
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors
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

TOPLINE WINDOWS & CONSERVATORIES SOUTHERN LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 26 July 2016 with updates
14 Oct 2015
Satisfaction of charge 2 in full
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 204
...
... and 55 more events
06 Aug 1999
Secretary resigned
06 Aug 1999
Registered office changed on 06/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Aug 1999
New secretary appointed;new director appointed
06 Aug 1999
New director appointed
26 Jul 1999
Incorporation

TOPLINE WINDOWS & CONSERVATORIES SOUTHERN LIMITED Charges

3 April 2008
Debenture
Delivered: 9 April 2008
Status: Satisfied on 14 October 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 September 1999
Debenture
Delivered: 24 September 1999
Status: Satisfied on 5 June 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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