TOPAZ SPA & LEISURE LIMITED
ROCHFORD

Hellopages » Essex » Rochford » SS4 1RD

Company number 04818000
Status Active
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address 52B ASHINGDON ROAD, ROCHFORD, ESSEX, SS4 1RD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of TOPAZ SPA & LEISURE LIMITED are www.topazspaleisure.co.uk, and www.topaz-spa-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Topaz Spa Leisure Limited is a Private Limited Company. The company registration number is 04818000. Topaz Spa Leisure Limited has been working since 02 July 2003. The present status of the company is Active. The registered address of Topaz Spa Leisure Limited is 52b Ashingdon Road Rochford Essex Ss4 1rd. . HAMMOND, Andrew is a Secretary of the company. FITCH, Michael is a Director of the company. HAMMOND, Andrew is a Director of the company. Secretary WILLIAMS, Darren has been resigned. Director PAYNE, Raymond Edward has been resigned. Director SMITH, Jeremy has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HAMMOND, Andrew
Appointed Date: 02 July 2003
Director
FITCH, Michael
Appointed Date: 02 July 2003
74 years old
Director
HAMMOND, Andrew
Appointed Date: 02 July 2003
60 years old

Resigned Directors

Secretary
WILLIAMS, Darren
Resigned: 02 July 2003
Appointed Date: 02 July 2003
Director
PAYNE, Raymond Edward
Resigned: 01 July 2012
Appointed Date: 24 August 2011
63 years old
Director
SMITH, Jeremy
Resigned: 31 March 2007
Appointed Date: 02 July 2003
54 years old

Persons With Significant Control

Mr Andrew Hammond
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Fitch
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOPAZ SPA & LEISURE LIMITED Events

13 Mar 2017
Total exemption full accounts made up to 31 August 2016
02 Sep 2016
Confirmation statement made on 2 July 2016 with updates
16 Feb 2016
Total exemption full accounts made up to 31 August 2015
02 Sep 2015
Termination of appointment of Raymond Edward Payne as a director on 1 July 2012
06 Aug 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 8
...
... and 29 more events
09 Oct 2003
Secretary resigned
19 Jul 2003
Secretary resigned
19 Jul 2003
New secretary appointed;new director appointed
17 Jul 2003
Ad 02/07/03--------- £ si 1@1=1 £ ic 2/3
02 Jul 2003
Incorporation

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