TOOPLE.COM LIMITED
LETCHWORTH GARDEN CITY CUBE TELECOM LIMITED EPICCO LIMITED O-BIT GROUP LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 9BL

Company number 06762397
Status Active
Incorporation Date 1 December 2008
Company Type Private Limited Company
Address PO BOX 501, THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, ENGLAND, SG6 9BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere High Wycombe Buckinghamshire HP15 7TZ to PO Box 501, the Nexus Building Broadway Letchworth Garden City SG6 9BL on 4 January 2017; Full accounts made up to 30 September 2015. The most likely internet sites of TOOPLE.COM LIMITED are www.tooplecom.co.uk, and www.toople-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Toople Com Limited is a Private Limited Company. The company registration number is 06762397. Toople Com Limited has been working since 01 December 2008. The present status of the company is Active. The registered address of Toople Com Limited is Po Box 501 The Nexus Building Broadway Letchworth Garden City England Sg6 9bl. . HOLLINGWORTH, Andrew James is a Director of the company. TAYLOR, Neil John is a Director of the company. Director BREITH, David has been resigned. Director DUMOULIN, Neil Patrick has been resigned. Director HERD, Jennifer has been resigned. Director MARKS, Owen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOLLINGWORTH, Andrew James
Appointed Date: 10 March 2016
55 years old
Director
TAYLOR, Neil John
Appointed Date: 10 March 2016
63 years old

Resigned Directors

Director
BREITH, David
Resigned: 10 March 2016
Appointed Date: 01 December 2008
56 years old
Director
DUMOULIN, Neil Patrick
Resigned: 01 October 2012
Appointed Date: 15 April 2011
46 years old
Director
HERD, Jennifer
Resigned: 01 October 2012
Appointed Date: 15 April 2011
42 years old
Director
MARKS, Owen
Resigned: 01 October 2012
Appointed Date: 13 June 2011
44 years old

Persons With Significant Control

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

TOOPLE.COM LIMITED Events

11 Jan 2017
Confirmation statement made on 26 October 2016 with updates
04 Jan 2017
Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere High Wycombe Buckinghamshire HP15 7TZ to PO Box 501, the Nexus Building Broadway Letchworth Garden City SG6 9BL on 4 January 2017
22 Jul 2016
Full accounts made up to 30 September 2015
24 Mar 2016
Company name changed cube telecom LIMITED\certificate issued on 24/03/16
  • RES15 ‐ Change company name resolution on 2016-03-22
24 Mar 2016
Change of name notice
...
... and 33 more events
25 Aug 2010
Accounts for a dormant company made up to 28 February 2009
25 Aug 2010
Current accounting period shortened from 31 December 2009 to 28 February 2009
15 Mar 2010
Annual return made up to 1 December 2009 with full list of shareholders
01 Apr 2009
Particulars of a mortgage or charge / charge no: 1
01 Dec 2008
Incorporation

TOOPLE.COM LIMITED Charges

31 March 2009
Debenture
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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