VEGETARIAN EXPRESS TOPCO LIMITED
MANCHESTER AGHOCO 1445 LIMITED

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Company number 10303454
Status Active
Incorporation Date 29 July 2016
Company Type Private Limited Company
Address 100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Sub-division of shares on 30 September 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights ; Particulars of variation of rights attached to shares. The most likely internet sites of VEGETARIAN EXPRESS TOPCO LIMITED are www.vegetarianexpresstopco.co.uk, and www.vegetarian-express-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Eccles Rail Station is 3.8 miles; to Burnage Rail Station is 4 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vegetarian Express Topco Limited is a Private Limited Company. The company registration number is 10303454. Vegetarian Express Topco Limited has been working since 29 July 2016. The present status of the company is Active. The registered address of Vegetarian Express Topco Limited is 100 Barbirolli Square Manchester England England M2 3ab. . JONAS, David Michael is a Director of the company. KELLY, Timothy Geoffrey is a Director of the company. MATIER, William James is a Director of the company. MELVILLE-JACKSON, James is a Director of the company. THORNE, Emma is a Director of the company. WYNCOLL, Oliver Quentin James is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
JONAS, David Michael
Appointed Date: 30 September 2016
69 years old
Director
KELLY, Timothy Geoffrey
Appointed Date: 30 September 2016
68 years old
Director
MATIER, William James
Appointed Date: 30 September 2016
57 years old
Director
MELVILLE-JACKSON, James
Appointed Date: 30 September 2016
51 years old
Director
THORNE, Emma
Appointed Date: 16 September 2016
42 years old
Director
WYNCOLL, Oliver Quentin James
Appointed Date: 16 September 2016
56 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 16 September 2016
Appointed Date: 29 July 2016
Director
HART, Roger
Resigned: 16 September 2016
Appointed Date: 29 July 2016
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 16 September 2016
Appointed Date: 29 July 2016
Director
INHOCO FORMATIONS LIMITED
Resigned: 16 September 2016
Appointed Date: 29 July 2016

Persons With Significant Control

Inhoco Formations Limited
Notified on: 29 July 2016
Nature of control: Ownership of shares – 75% or more

VEGETARIAN EXPRESS TOPCO LIMITED Events

13 Dec 2016
Sub-division of shares on 30 September 2016
08 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2016
Particulars of variation of rights attached to shares
03 Nov 2016
Appointment of Mr James Melville-Jackson as a director on 30 September 2016
14 Oct 2016
Appointment of Mr Tim Kelly as a director on 30 September 2016
...
... and 5 more events
23 Sep 2016
Termination of appointment of Roger Hart as a director on 16 September 2016
23 Sep 2016
Termination of appointment of a G Secretarial Limited as a director on 16 September 2016
23 Sep 2016
Termination of appointment of Inhoco Formations Limited as a director on 16 September 2016
16 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-16
29 Jul 2016
Incorporation
Statement of capital on 2016-07-29
  • GBP 1

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