TOPS TRADING LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L18 1DG

Company number 08678677
Status Active
Incorporation Date 5 September 2013
Company Type Private Limited Company
Address 48-52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, L18 1DG
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods, 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration ten events have happened. The last three records are Director's details changed for Mr Waiman Sie on 19 October 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of TOPS TRADING LTD are www.topstrading.co.uk, and www.tops-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Tops Trading Ltd is a Private Limited Company. The company registration number is 08678677. Tops Trading Ltd has been working since 05 September 2013. The present status of the company is Active. The registered address of Tops Trading Ltd is 48 52 Penny Lane Mossley Hill Liverpool L18 1dg. . SIE, Waiman is a Director of the company. Director ROBERTS, Kathryn Maria has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Director
SIE, Waiman
Appointed Date: 05 September 2013
35 years old

Resigned Directors

Director
ROBERTS, Kathryn Maria
Resigned: 05 September 2013
Appointed Date: 05 September 2013
56 years old

Persons With Significant Control

Mr Waiman Sie
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more

TOPS TRADING LTD Events

01 Nov 2016
Director's details changed for Mr Waiman Sie on 19 October 2016
01 Nov 2016
Confirmation statement made on 5 September 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Nov 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
02 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 0 more events
08 May 2015
Previous accounting period extended from 30 September 2014 to 30 November 2014
25 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
13 Sep 2013
Termination of appointment of Kathryn Roberts as a director
13 Sep 2013
Appointment of Mr Waiman Sie as a director
05 Sep 2013
Incorporation
Statement of capital on 2013-09-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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