FIGGS TOPCO LIMITED
IBSTOCK

Hellopages » Leicestershire » North West Leicestershire » LE67 6HS

Company number 09332766
Status Active
Incorporation Date 28 November 2014
Company Type Private Limited Company
Address FIGGS TOPCO LIMITED, LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, ENGLAND, LE67 6HS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from Devonshire House 1 Mayfair Place London W1J 8AJ to Figgs Topco Limited Leicester Road Ibstock Leicestershire LE67 6HS on 16 February 2017; Termination of appointment of Michel Gerard Phillipe Plantevin as a director on 15 February 2017; Termination of appointment of Edward John Han as a director on 15 February 2017. The most likely internet sites of FIGGS TOPCO LIMITED are www.figgstopco.co.uk, and www.figgs-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Barrow upon Soar Rail Station is 10.7 miles; to Leicester Rail Station is 11.9 miles; to Burton-on-Trent Rail Station is 13.1 miles; to Coventry Rail Station is 21.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Figgs Topco Limited is a Private Limited Company. The company registration number is 09332766. Figgs Topco Limited has been working since 28 November 2014. The present status of the company is Active. The registered address of Figgs Topco Limited is Figgs Topco Limited Leicester Road Ibstock Leicestershire England Le67 6hs. . DOUGLAS, Robert is a Secretary of the company. SHEPPARD, Wayne Martin is a Director of the company. SIMS, Kevin John is a Director of the company. Secretary KHALFEY, Shamshad has been resigned. Director BOYER-CHAMMARD, Matthias Michel Pierre has been resigned. Director HAN, Edward John has been resigned. Director PLANTEVIN, Michel Gerard Phillipe has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DOUGLAS, Robert
Appointed Date: 22 April 2016
Director
SHEPPARD, Wayne Martin
Appointed Date: 24 February 2015
65 years old
Director
SIMS, Kevin John
Appointed Date: 24 February 2015
64 years old

Resigned Directors

Secretary
KHALFEY, Shamshad
Resigned: 22 April 2016
Appointed Date: 01 June 2015
Director
BOYER-CHAMMARD, Matthias Michel Pierre
Resigned: 15 February 2017
Appointed Date: 28 November 2014
45 years old
Director
HAN, Edward John
Resigned: 15 February 2017
Appointed Date: 24 February 2015
51 years old
Director
PLANTEVIN, Michel Gerard Phillipe
Resigned: 15 February 2017
Appointed Date: 28 November 2014
69 years old

Persons With Significant Control

Ibstock Plc
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

FIGGS TOPCO LIMITED Events

16 Feb 2017
Registered office address changed from Devonshire House 1 Mayfair Place London W1J 8AJ to Figgs Topco Limited Leicester Road Ibstock Leicestershire LE67 6HS on 16 February 2017
16 Feb 2017
Termination of appointment of Michel Gerard Phillipe Plantevin as a director on 15 February 2017
16 Feb 2017
Termination of appointment of Edward John Han as a director on 15 February 2017
16 Feb 2017
Termination of appointment of Matthias Michel Pierre Boyer-Chammard as a director on 15 February 2017
09 Dec 2016
Confirmation statement made on 28 November 2016 with updates
...
... and 19 more events
26 Mar 2015
Appointment of Wayne Martin Sheppard as a director on 24 February 2015
26 Mar 2015
Appointment of Mr Kevin John Sims as a director on 24 February 2015
26 Mar 2015
Appointment of Edward John Han as a director on 24 February 2015
21 Feb 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
28 Nov 2014
Incorporation
Statement of capital on 2014-11-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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