Company number 04418464
Status Active
Incorporation Date 17 April 2002
Company Type Private Limited Company
Address 6 HAZELWOOD ROAD, NORTHAMPTON, NN1 1LW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 40,000
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TOPHAVEN SUSTAINABLE CONSTRUCTION LIMITED are www.tophavensustainableconstruction.co.uk, and www.tophaven-sustainable-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Tophaven Sustainable Construction Limited is a Private Limited Company.
The company registration number is 04418464. Tophaven Sustainable Construction Limited has been working since 17 April 2002.
The present status of the company is Active. The registered address of Tophaven Sustainable Construction Limited is 6 Hazelwood Road Northampton Nn1 1lw. . JOHNSON, Ian is a Secretary of the company. JOHNSON, Ian is a Director of the company. JOHNSON, Pamela Jane is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 17 April 2002
Appointed Date: 17 April 2002
TOPHAVEN SUSTAINABLE CONSTRUCTION LIMITED Events
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
01 May 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
20 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
13 Jan 2004
Total exemption small company accounts made up to 31 March 2003
10 Oct 2003
Accounting reference date shortened from 30/04/03 to 31/03/03
23 Jul 2003
Return made up to 17/04/03; full list of members
25 Apr 2002
Secretary resigned
17 Apr 2002
Incorporation
3 September 2014
Charge code 0441 8464 0003
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 116 high street, higham ferrers, rushden…
3 September 2014
Charge code 0441 8464 0002
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Axe and compass, 14 carlow road, ringstead, kettering…
4 August 2014
Charge code 0441 8464 0001
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…