Company number 05646337
Status Active
Incorporation Date 6 December 2005
Company Type Private Limited Company
Address REGENCY HOUSE, 61A WALTON STREET, WALTON ON THE HILL, SURREY, KT20 7RZ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Director's details changed for Christopher John Pearce on 21 February 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-17
. The most likely internet sites of TOP TICKET SALES LIMITED are www.topticketsales.co.uk, and www.top-ticket-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Chessington North Rail Station is 6.1 miles; to Salfords (Surrey) Rail Station is 6.7 miles; to Purley Rail Station is 6.9 miles; to Kingston Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Top Ticket Sales Limited is a Private Limited Company.
The company registration number is 05646337. Top Ticket Sales Limited has been working since 06 December 2005.
The present status of the company is Active. The registered address of Top Ticket Sales Limited is Regency House 61a Walton Street Walton On The Hill Surrey Kt20 7rz. The company`s financial liabilities are £0.01k. It is £0k against last year. And the total assets are £0.01k, which is £0k against last year. DNA ACCOUNTANTS LIMITED is a Secretary of the company. PEARCE, Christopher John is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Secretary DENYER NEVILL ACCOUNTANTS LTD has been resigned. Secretary NEVILL CONSULTING LTD. has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
top ticket sales Key Finiance
LIABILITIES
£0.01k
CASH
n/a
TOTAL ASSETS
£0.01k
All Financial Figures
Current Directors
Secretary
DNA ACCOUNTANTS LIMITED
Appointed Date: 04 February 2008
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 06 December 2005
Appointed Date: 06 December 2005
Secretary
DENYER NEVILL ACCOUNTANTS LTD
Resigned: 01 January 2017
Appointed Date: 04 February 2008
Secretary
NEVILL CONSULTING LTD.
Resigned: 04 February 2008
Appointed Date: 06 December 2005
Persons With Significant Control
Mr Chris John Pearce
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
TOP TICKET SALES LIMITED Events
22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
22 Feb 2017
Director's details changed for Christopher John Pearce on 21 February 2017
17 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-17
17 Feb 2017
Secretary's details changed for Denyer Nevill Accountants Limited on 1 January 2017
17 Feb 2017
Termination of appointment of Denyer Nevill Accountants Ltd as a secretary on 1 January 2017
...
... and 24 more events
20 Jan 2007
Accounts made up to 31 December 2006
06 Jan 2007
Return made up to 06/12/06; full list of members
02 Feb 2006
Ad 25/01/06--------- £ si 99@1=99 £ ic 1/100
16 Dec 2005
Secretary resigned
06 Dec 2005
Incorporation