Company number 08473618
Status Active
Incorporation Date 4 April 2013
Company Type Private Limited Company
Address BAINES HOUSE MIDGERY COURT, PITTMAN WAY FULWOOD, PRESTON, PR2 9ZH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Director's details changed for Mr Simon Christopher Thompson on 1 October 2014; Director's details changed for Mr Colin Taylor on 1 December 2015; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of KEY GROUP TOPCO LIMITED are www.keygrouptopco.co.uk, and www.key-group-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Key Group Topco Limited is a Private Limited Company.
The company registration number is 08473618. Key Group Topco Limited has been working since 04 April 2013.
The present status of the company is Active. The registered address of Key Group Topco Limited is Baines House Midgery Court Pittman Way Fulwood Preston Pr2 9zh. . HARRIS, David Michael is a Director of the company. HILL, Adrian Richard is a Director of the company. KANE, Tony is a Director of the company. MUIRHEAD, Alastair William is a Director of the company. TAYLOR, Colin is a Director of the company. THOMPSON, Simon Christopher is a Director of the company. YOUNG, David Thomas Mcaree is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director CORNER, Louise Hardman has been resigned. Director GRAHAM, James has been resigned. Director HART, Roger has been resigned. Director WILSON, Paul Ernest Howard has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Director
KANE, Tony
Appointed Date: 11 March 2014
74 years old
Resigned Directors
Secretary
A G SECRETARIAL LIMITED
Resigned: 30 May 2013
Appointed Date: 04 April 2013
Director
GRAHAM, James
Resigned: 25 February 2014
Appointed Date: 21 August 2013
58 years old
Director
HART, Roger
Resigned: 30 May 2013
Appointed Date: 04 April 2013
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 30 May 2013
Appointed Date: 04 April 2013
Director
INHOCO FORMATIONS LIMITED
Resigned: 30 May 2013
Appointed Date: 04 April 2013
KEY GROUP TOPCO LIMITED Events
06 Jan 2017
Director's details changed for Mr Simon Christopher Thompson on 1 October 2014
21 Dec 2016
Director's details changed for Mr Colin Taylor on 1 December 2015
26 May 2016
Group of companies' accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
17 Dec 2015
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
...
... and 42 more events
13 Jun 2013
Appointment of Louise Hardman Corner as a director
13 Jun 2013
Appointment of Alastair William Muirhead as a director
28 May 2013
Company name changed aghoco 1157 LIMITED\certificate issued on 28/05/13
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RES15 ‐
Change company name resolution on 2013-05-24
28 May 2013
Change of name notice
04 Apr 2013
Incorporation