NON DES TOPCO LIMITED
HOUNSLOW BAA (NON DES TOPCO) LIMITED

Hellopages » Greater London » Hillingdon » TW6 2GW

Company number 06636117
Status Active
Incorporation Date 2 July 2008
Company Type Private Limited Company
Address THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Mr Nicholas Francis Golding as a director on 17 January 2017; Termination of appointment of David Alexander Williamson as a director on 9 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of NON DES TOPCO LIMITED are www.nondestopco.co.uk, and www.non-des-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Non Des Topco Limited is a Private Limited Company. The company registration number is 06636117. Non Des Topco Limited has been working since 02 July 2008. The present status of the company is Active. The registered address of Non Des Topco Limited is The Compass Centre Nelson Road Hounslow Middlesex Tw6 2gw. . EFIONG, Andrew is a Director of the company. ESPOT, Javier Echave is a Director of the company. GOLDING, Nicholas Francis is a Director of the company. Secretary OOI, Shu Mei has been resigned. Secretary WELCH, Susan has been resigned. Director LEO, Jose has been resigned. Director LOPEZ SORIA, Fidel has been resigned. Director MAROUDAS, Frederick Ian has been resigned. Director O'SULLIVAN, James Christopher has been resigned. Director SANCHEZ SALMERON, Luis Angel has been resigned. Director UZIELLI, Michael Robin has been resigned. Director WILLIAMSON, David Alexander has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
EFIONG, Andrew
Appointed Date: 25 March 2015
60 years old
Director
ESPOT, Javier Echave
Appointed Date: 17 May 2016
45 years old
Director
GOLDING, Nicholas Francis
Appointed Date: 17 January 2017
62 years old

Resigned Directors

Secretary
OOI, Shu Mei
Resigned: 31 August 2010
Appointed Date: 28 November 2008
Secretary
WELCH, Susan
Resigned: 28 November 2008
Appointed Date: 02 July 2008
Director
LEO, Jose
Resigned: 25 March 2015
Appointed Date: 02 July 2008
65 years old
Director
LOPEZ SORIA, Fidel
Resigned: 08 October 2012
Appointed Date: 06 December 2011
58 years old
Director
MAROUDAS, Frederick Ian
Resigned: 06 December 2011
Appointed Date: 31 July 2009
63 years old
Director
O'SULLIVAN, James Christopher
Resigned: 31 December 2014
Appointed Date: 08 October 2012
66 years old
Director
SANCHEZ SALMERON, Luis Angel
Resigned: 31 July 2009
Appointed Date: 02 July 2008
63 years old
Director
UZIELLI, Michael Robin
Resigned: 17 May 2016
Appointed Date: 09 June 2015
55 years old
Director
WILLIAMSON, David Alexander
Resigned: 09 January 2017
Appointed Date: 25 March 2015
45 years old

NON DES TOPCO LIMITED Events

23 Jan 2017
Appointment of Mr Nicholas Francis Golding as a director on 17 January 2017
13 Jan 2017
Termination of appointment of David Alexander Williamson as a director on 9 January 2017
12 Aug 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
18 May 2016
Appointment of Mr Javier Echave Espot as a director on 17 May 2016
...
... and 39 more events
16 Dec 2008
Appointment terminated secretary susan welch
16 Dec 2008
Secretary appointed shu mei ooi
28 Aug 2008
Particulars of a mortgage or charge / charge no: 1
10 Jul 2008
Registered office changed on 10/07/2008 from 130 wilton road london SW1Q 1LQ
02 Jul 2008
Incorporation

NON DES TOPCO LIMITED Charges

18 August 2008
A security assignment of subordinated liabilities
Delivered: 28 August 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: All of its right title and interes in under and to the…

Similar Companies

NON CORROSIVE METAL PRODUCTS LIMITED NON DE TE LTD NON DESTRUCTIVE TESTING SERVICES LIMITED NON DUCOR DUCO LIMITED NON ENTRY SYSTEMS LIMITED NON EVENTS LIMITED NON EXECUTIVE PARTNERS LIMITED