TOP UPS (UK) LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 6LG

Company number 05018298
Status Active
Incorporation Date 16 January 2004
Company Type Private Limited Company
Address KAHORO CONSULTING UK LTD, UNIT 25 CAXTON HOUSE KINGS PARK ROAD, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, ENGLAND, NN3 6LG
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 16 January 2017 with updates; Registered office address changed from Unit 5, Oxen Road Ind Estate Oxen Industrial Estate, Oxen Road Luton LU2 0DX England to C/O Kahoro Consulting Uk Ltd Unit 25 Caxton House Kings Park Road Moulton Park Industrial Estate Northampton NN3 6LG on 19 January 2017. The most likely internet sites of TOP UPS (UK) LIMITED are www.topupsuk.co.uk, and www.top-ups-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Top Ups Uk Limited is a Private Limited Company. The company registration number is 05018298. Top Ups Uk Limited has been working since 16 January 2004. The present status of the company is Active. The registered address of Top Ups Uk Limited is Kahoro Consulting Uk Ltd Unit 25 Caxton House Kings Park Road Moulton Park Industrial Estate Northampton England Nn3 6lg. The company`s financial liabilities are £4.38k. It is £2.18k against last year. And the total assets are £0.09k, which is £-2.22k against last year. BAGAZA, Petro is a Secretary of the company. MWANGI, Grace is a Director of the company. Secretary NAIGUMO, Wachira Boniface has been resigned. Secretary OAKPARK (UK) LTD has been resigned. Director KAHIGI, Grace has been resigned. Director TROPICAL (GB) LIMITED has been resigned. The company operates in "Private security activities".


top ups (uk) Key Finiance

LIABILITIES £4.38k
+98%
CASH n/a
TOTAL ASSETS £0.09k
-97%
All Financial Figures

Current Directors

Secretary
BAGAZA, Petro
Appointed Date: 20 October 2006
Director
MWANGI, Grace
Appointed Date: 01 June 2014
57 years old

Resigned Directors

Secretary
NAIGUMO, Wachira Boniface
Resigned: 20 October 2006
Appointed Date: 23 January 2004
Secretary
OAKPARK (UK) LTD
Resigned: 01 February 2004
Appointed Date: 16 January 2004
Director
KAHIGI, Grace
Resigned: 01 October 2015
Appointed Date: 23 January 2004
55 years old
Director
TROPICAL (GB) LIMITED
Resigned: 01 February 2004
Appointed Date: 16 January 2004

Persons With Significant Control

Ms Grace Mwangi
Notified on: 1 January 2017
57 years old
Nature of control: Ownership of shares – 75% or more

TOP UPS (UK) LIMITED Events

08 Mar 2017
Micro company accounts made up to 31 January 2017
23 Feb 2017
Confirmation statement made on 16 January 2017 with updates
19 Jan 2017
Registered office address changed from Unit 5, Oxen Road Ind Estate Oxen Industrial Estate, Oxen Road Luton LU2 0DX England to C/O Kahoro Consulting Uk Ltd Unit 25 Caxton House Kings Park Road Moulton Park Industrial Estate Northampton NN3 6LG on 19 January 2017
27 Sep 2016
Registered office address changed from 22 Brussels Way Luton Bedfordshire LU3 3TQ to Unit 5, Oxen Road Ind Estate Oxen Industrial Estate, Oxen Road Luton LU2 0DX on 27 September 2016
22 Sep 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 27 more events
05 Apr 2005
Return made up to 16/01/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
19 Feb 2004
New director appointed
19 Feb 2004
New secretary appointed
19 Feb 2004
Registered office changed on 19/02/04 from: 20 harbour house coldharbour lane rainham essex RM13 9YA
16 Jan 2004
Incorporation

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