MULL TOPCO LIMITED
OLDHAM DE FACTO 1722 LIMITED

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Company number 07058611
Status Active
Incorporation Date 27 October 2009
Company Type Private Limited Company
Address 5 SALMON FIELDS BUSINESS VILLAGE, ROYTON, OLDHAM, OL2 6HT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Full accounts made up to 31 December 2015; Statement by Directors. The most likely internet sites of MULL TOPCO LIMITED are www.mulltopco.co.uk, and www.mull-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Mull Topco Limited is a Private Limited Company. The company registration number is 07058611. Mull Topco Limited has been working since 27 October 2009. The present status of the company is Active. The registered address of Mull Topco Limited is 5 Salmon Fields Business Village Royton Oldham Ol2 6ht. . INVENSYS SECRETARIES LIMITED is a Secretary of the company. LAMBETH, Trevor is a Director of the company. Secretary DAWES, David has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director ADLER, Daniel Andrew has been resigned. Director BRACKEN, Ruth has been resigned. Director DICKINSON, Mark has been resigned. Director HARLAND, David William Romanis has been resigned. Director HIGGINS, Gavin Stewart has been resigned. Director HIGGINS, Gerald Andrew has been resigned. Director MCCALL, William has been resigned. Director MCKINNON, Alexander Mckay has been resigned. Director NORTHROP, Simon Paul has been resigned. Director POTACH, James Gregory has been resigned. Director WHAITES, Kevin Mark has been resigned. Director WILHITE, Stephen Todd has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
INVENSYS SECRETARIES LIMITED
Appointed Date: 01 May 2015
Director
LAMBETH, Trevor
Appointed Date: 21 December 2012
61 years old

Resigned Directors

Secretary
DAWES, David
Resigned: 24 March 2011
Appointed Date: 18 February 2010
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 11 December 2009
Appointed Date: 27 October 2009
Director
ADLER, Daniel Andrew
Resigned: 12 June 2012
Appointed Date: 11 December 2009
54 years old
Director
BRACKEN, Ruth
Resigned: 11 December 2009
Appointed Date: 27 October 2009
74 years old
Director
DICKINSON, Mark
Resigned: 17 May 2013
Appointed Date: 01 August 2011
53 years old
Director
HARLAND, David William Romanis
Resigned: 12 June 2012
Appointed Date: 11 December 2009
75 years old
Director
HIGGINS, Gavin Stewart
Resigned: 12 June 2012
Appointed Date: 26 April 2010
48 years old
Director
HIGGINS, Gerald Andrew
Resigned: 12 June 2012
Appointed Date: 21 January 2010
70 years old
Director
MCCALL, William
Resigned: 26 October 2010
Appointed Date: 21 January 2010
61 years old
Director
MCKINNON, Alexander Mckay
Resigned: 16 August 2011
Appointed Date: 23 December 2009
82 years old
Director
NORTHROP, Simon Paul
Resigned: 12 June 2012
Appointed Date: 21 January 2010
67 years old
Director
POTACH, James Gregory
Resigned: 21 December 2012
Appointed Date: 12 June 2012
64 years old
Director
WHAITES, Kevin Mark
Resigned: 22 January 2016
Appointed Date: 14 June 2013
56 years old
Director
WILHITE, Stephen Todd
Resigned: 22 January 2016
Appointed Date: 12 June 2012
62 years old
Director
TRAVERS SMITH LIMITED
Resigned: 11 December 2009
Appointed Date: 27 October 2009
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 11 December 2009
Appointed Date: 27 October 2009

Persons With Significant Control

Schneider Electric (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MULL TOPCO LIMITED Events

10 Nov 2016
Confirmation statement made on 27 October 2016 with updates
20 May 2016
Full accounts made up to 31 December 2015
18 Mar 2016
Statement by Directors
18 Mar 2016
Statement of capital on 18 March 2016
  • GBP 1.0471
18 Mar 2016
Solvency Statement dated 29/02/16
...
... and 57 more events
08 Jan 2010
Termination of appointment of Travers Smith Secretaries Limited as a secretary
24 Dec 2009
Particulars of a mortgage or charge / charge no: 1
17 Dec 2009
Company name changed de facto 1722 LIMITED\certificate issued on 17/12/09
  • RES15 ‐ Change company name resolution on 2009-12-11
17 Dec 2009
Change of name notice
27 Oct 2009
Incorporation

MULL TOPCO LIMITED Charges

23 December 2009
Debenture
Delivered: 24 December 2009
Status: Satisfied on 30 August 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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