TOPPS MK HOLDINGS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK8 0AW

Company number 07160564
Status Active
Incorporation Date 17 February 2010
Company Type Private Limited Company
Address 18 VINCENT AVENUE, CROWNHILL BUSINESS CENTRE, MILTON KEYNES, MK8 0AW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Group of companies' accounts made up to 26 December 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 . The most likely internet sites of TOPPS MK HOLDINGS LIMITED are www.toppsmkholdings.co.uk, and www.topps-mk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Topps Mk Holdings Limited is a Private Limited Company. The company registration number is 07160564. Topps Mk Holdings Limited has been working since 17 February 2010. The present status of the company is Active. The registered address of Topps Mk Holdings Limited is 18 Vincent Avenue Crownhill Business Centre Milton Keynes Mk8 0aw. . HILLIER, William Anthony is a Secretary of the company. HILLIER, William Anthony is a Director of the company. RODMAN, Christopher James Nigel is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURKE, Paul Simon has been resigned. Director DILWORTH, Donal Gerard has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HILLIER, William Anthony
Appointed Date: 17 February 2010
Director
HILLIER, William Anthony
Appointed Date: 17 February 2010
74 years old
Director
RODMAN, Christopher James Nigel
Appointed Date: 17 February 2010
69 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 17 February 2010
Appointed Date: 17 February 2010
Director
BURKE, Paul Simon
Resigned: 17 February 2010
Appointed Date: 17 February 2010
56 years old
Director
DILWORTH, Donal Gerard
Resigned: 13 June 2011
Appointed Date: 17 February 2010
63 years old
Director
HUNTSMOOR LIMITED
Resigned: 17 February 2010
Appointed Date: 17 February 2010
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 17 February 2010
Appointed Date: 17 February 2010

TOPPS MK HOLDINGS LIMITED Events

02 Mar 2017
Confirmation statement made on 17 February 2017 with updates
03 Oct 2016
Group of companies' accounts made up to 26 December 2015
22 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
02 Nov 2015
Group of companies' accounts made up to 27 December 2014
13 Jul 2015
Statement of capital following an allotment of shares on 30 June 2015
  • GBP 11,421,000.00
...
... and 23 more events
19 Feb 2010
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 19 February 2010
19 Feb 2010
Appointment of Mr William Anthony Hillier as a director
19 Feb 2010
Appointment of Donal Gerard Dilworth as a director
19 Feb 2010
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
17 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

TOPPS LIMITED TOPPS MANAGEMENT AND SUPPORT SERVICES LIMITED TOPPS OF ENGLAND LIMITED TOPPS PRIVATE HIRE LIMITED TOPPS SCAFFOLDING LIMITED TOPPS SOCIAL ENTERPRISE LIMITED TOPPS SOLUTIONS LTD