TOPTECH ENGINEERING SOLUTIONS LIMITED
RICKINGHALL

Hellopages » Suffolk » Mid Suffolk » IP22 1AY

Company number 04960362
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address ST GEORGE'S HOUSE, ST GEORGES DRIVE, RICKINGHALL, SUFFOLK, IP22 1AY
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 14 December 2016 GBP 200.00 . The most likely internet sites of TOPTECH ENGINEERING SOLUTIONS LIMITED are www.toptechengineeringsolutions.co.uk, and www.toptech-engineering-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Elmswell Rail Station is 8 miles; to Harling Road Rail Station is 8.8 miles; to Eccles Road Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toptech Engineering Solutions Limited is a Private Limited Company. The company registration number is 04960362. Toptech Engineering Solutions Limited has been working since 11 November 2003. The present status of the company is Active. The registered address of Toptech Engineering Solutions Limited is St George S House St Georges Drive Rickinghall Suffolk Ip22 1ay. . HULL, Frances Lilian Jacques is a Secretary of the company. SEIGNOT, Michael Dennis is a Director of the company. SLADE, Gary Niven is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
HULL, Frances Lilian Jacques
Appointed Date: 12 November 2003

Director
SEIGNOT, Michael Dennis
Appointed Date: 12 November 2003
67 years old

Director
SLADE, Gary Niven
Appointed Date: 12 November 2003
71 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 12 November 2003
Appointed Date: 11 November 2003

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 12 November 2003
Appointed Date: 11 November 2003

Persons With Significant Control

Mr Michael Dennis Seignot
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gary Niven Slade
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOPTECH ENGINEERING SOLUTIONS LIMITED Events

09 Feb 2017
Statement of company's objects
09 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

08 Feb 2017
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 200.00

12 Dec 2016
Confirmation statement made on 11 November 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 31 more events
28 Nov 2003
New director appointed
28 Nov 2003
New director appointed
12 Nov 2003
Secretary resigned
12 Nov 2003
Director resigned
11 Nov 2003
Incorporation