TOPAZ STL LIMITED
LONDON TBWC NO1 LIMITED

Hellopages » Greater London » Islington » EC1Y 8LZ

Company number 08603048
Status Active
Incorporation Date 9 July 2013
Company Type Private Limited Company
Address FINSBURY TOWER, 103-105 BUNHILL ROW, LONDON, EC1Y 8LZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registration of charge 086030480001, created on 23 December 2016; Full accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-06 . The most likely internet sites of TOPAZ STL LIMITED are www.topazstl.co.uk, and www.topaz-stl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Topaz Stl Limited is a Private Limited Company. The company registration number is 08603048. Topaz Stl Limited has been working since 09 July 2013. The present status of the company is Active. The registered address of Topaz Stl Limited is Finsbury Tower 103 105 Bunhill Row London Ec1y 8lz. . JACKSON, Guy Jonathan Barton is a Secretary of the company. ALLEN, James is a Director of the company. LAM, Sean Kin Wai is a Director of the company. Secretary HALL, David John has been resigned. Secretary RBS SECRETARIAL SERVICES LIMITED has been resigned. Director GREENWOOD, Russell John has been resigned. Director HEDGECOCK, Jonathan has been resigned. Director HUGHES, Frances Lynn has been resigned. Director PARKER, Richard Frederick William has been resigned. Director SHORT, Steven has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JACKSON, Guy Jonathan Barton
Appointed Date: 30 June 2016
Director
ALLEN, James
Appointed Date: 25 June 2015
49 years old
Director
LAM, Sean Kin Wai
Appointed Date: 25 June 2015
56 years old

Resigned Directors

Secretary
HALL, David John
Resigned: 30 June 2016
Appointed Date: 25 June 2015
Secretary
RBS SECRETARIAL SERVICES LIMITED
Resigned: 25 June 2015
Appointed Date: 09 July 2013
Director
GREENWOOD, Russell John
Resigned: 25 June 2015
Appointed Date: 09 July 2013
59 years old
Director
HEDGECOCK, Jonathan
Resigned: 25 June 2015
Appointed Date: 09 July 2013
53 years old
Director
HUGHES, Frances Lynn
Resigned: 25 June 2015
Appointed Date: 09 July 2013
66 years old
Director
PARKER, Richard Frederick William
Resigned: 18 June 2015
Appointed Date: 09 July 2013
58 years old
Director
SHORT, Steven
Resigned: 04 April 2014
Appointed Date: 09 July 2013
57 years old

Persons With Significant Control

Walker Crips Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOPAZ STL LIMITED Events

03 Jan 2017
Registration of charge 086030480001, created on 23 December 2016
09 Nov 2016
Full accounts made up to 31 December 2015
09 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-06
09 Aug 2016
Confirmation statement made on 9 July 2016 with updates
09 Aug 2016
Appointment of Mr Guy Jonathan Barton Jackson as a secretary on 30 June 2016
...
... and 12 more events
19 Apr 2015
Full accounts made up to 31 December 2014
10 Sep 2014
Current accounting period extended from 31 July 2014 to 31 December 2014
12 Aug 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
28 Jul 2014
Termination of appointment of Steven Short as a director on 4 April 2014
09 Jul 2013
Incorporation
Statement of capital on 2013-07-09
  • GBP 1

TOPAZ STL LIMITED Charges

23 December 2016
Charge code 0860 3048 0001
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: Contains fixed charge…

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