TOPAZROSE LIMITED
WOODFORD GREEN

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Company number 04483992
Status Active
Incorporation Date 12 July 2002
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1,000 . The most likely internet sites of TOPAZROSE LIMITED are www.topazrose.co.uk, and www.topazrose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Topazrose Limited is a Private Limited Company. The company registration number is 04483992. Topazrose Limited has been working since 12 July 2002. The present status of the company is Active. The registered address of Topazrose Limited is 19 20 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. . JOHAL, Harpreet Singh is a Secretary of the company. JOHAL, Amerdeep Singh is a Director of the company. JOHAL, Harpreet Singh is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JOHAL, Harpreet Singh
Appointed Date: 12 July 2002
Director
JOHAL, Amerdeep Singh
Appointed Date: 12 July 2002
47 years old
Director
JOHAL, Harpreet Singh
Appointed Date: 12 July 2002
43 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 July 2002
Appointed Date: 12 July 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 July 2002
Appointed Date: 12 July 2002

Persons With Significant Control

P & S Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOPAZROSE LIMITED Events

05 Aug 2016
Confirmation statement made on 12 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,000
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
15 Jul 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1,000
...
... and 26 more events
12 Aug 2002
New secretary appointed;new director appointed
12 Aug 2002
New director appointed
12 Aug 2002
Secretary resigned
12 Aug 2002
Director resigned
12 Jul 2002
Incorporation

TOPAZROSE LIMITED Charges

9 October 2002
Legal charge
Delivered: 18 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 59 high street barkingside essex.

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