Company number 08903298
Status Active
Incorporation Date 19 February 2014
Company Type Private Limited Company
Address JOLYON HOUSE, AMBERLEY WAY, HOUNSLOW, ENGLAND, TW4 6BH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Termination of appointment of Usama Uppal as a director on 3 February 2017; Registered office address changed from Unit 5 30 Commerce Road Brentford Middlesex TW8 8LE England to Jolyon House Amberley Way Hounslow TW4 6BH on 13 March 2017. The most likely internet sites of TOPGEAR POWER LTD are www.topgearpower.co.uk, and www.topgear-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Topgear Power Ltd is a Private Limited Company.
The company registration number is 08903298. Topgear Power Ltd has been working since 19 February 2014.
The present status of the company is Active. The registered address of Topgear Power Ltd is Jolyon House Amberley Way Hounslow England Tw4 6bh. . WONG, Lee is a Director of the company. Director DURRANI, Shamraze has been resigned. Director UPPAL, Usama has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Director
WONG, Lee
Appointed Date: 03 February 2017
36 years old
Resigned Directors
Director
UPPAL, Usama
Resigned: 03 February 2017
Appointed Date: 19 February 2014
45 years old
Persons With Significant Control
Mr Lee Wong
Notified on: 3 February 2017
36 years old
Nature of control: Ownership of shares – 75% or more
TOPGEAR POWER LTD Events
13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
13 Mar 2017
Termination of appointment of Usama Uppal as a director on 3 February 2017
13 Mar 2017
Registered office address changed from Unit 5 30 Commerce Road Brentford Middlesex TW8 8LE England to Jolyon House Amberley Way Hounslow TW4 6BH on 13 March 2017
13 Mar 2017
Appointment of Mr Lee Wong as a director on 3 February 2017
28 Feb 2017
Compulsory strike-off action has been discontinued
...
... and 7 more events
18 Nov 2015
Total exemption small company accounts made up to 28 February 2015
07 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
07 Sep 2015
Appointment of Mr Shamraze Durrani as a director on 1 March 2014
11 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
19 Feb 2014
Incorporation
Statement of capital on 2014-02-19
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