TOPOFFER LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Salford » M7 4LS

Company number 05404213
Status Active
Incorporation Date 24 March 2005
Company Type Private Limited Company
Address 18 AINSDALE AVENUE, MANCESTER, LANCASHIRE, M7 4LS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Appointment of Mr Simon Alexander Morris as a director on 1 April 2017; Termination of appointment of Israel Meir Weltscher as a director on 1 April 2017. The most likely internet sites of TOPOFFER LIMITED are www.topoffer.co.uk, and www.topoffer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Belle Vue Rail Station is 5 miles; to Chassen Road Rail Station is 6.7 miles; to Burnage Rail Station is 6.9 miles; to Flixton Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Topoffer Limited is a Private Limited Company. The company registration number is 05404213. Topoffer Limited has been working since 24 March 2005. The present status of the company is Active. The registered address of Topoffer Limited is 18 Ainsdale Avenue Mancester Lancashire M7 4ls. . MORRIS, Simon Alexander is a Director of the company. Secretary PAGE, Robert William has been resigned. Secretary WELTSCHER, Goldie has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director PAGE, Robert William has been resigned. Director PARR, Robert William has been resigned. Director WELTSCHER, Israel Meir has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MORRIS, Simon Alexander
Appointed Date: 01 April 2017
51 years old

Resigned Directors

Secretary
PAGE, Robert William
Resigned: 10 June 2005
Appointed Date: 29 March 2005
Secretary
WELTSCHER, Goldie
Resigned: 01 January 2016
Appointed Date: 09 June 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 March 2005
Appointed Date: 24 March 2005
Director
PAGE, Robert William
Resigned: 10 June 2005
Appointed Date: 29 March 2005
69 years old
Director
PARR, Robert William
Resigned: 10 June 2005
Appointed Date: 29 March 2005
76 years old
Director
WELTSCHER, Israel Meir
Resigned: 01 April 2017
Appointed Date: 09 June 2005
51 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 March 2005
Appointed Date: 24 March 2005

Persons With Significant Control

Mr Douber Elchonon Uhmasher
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors
Bextor Estates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOPOFFER LIMITED Events

05 Apr 2017
Confirmation statement made on 24 March 2017 with updates
05 Apr 2017
Appointment of Mr Simon Alexander Morris as a director on 1 April 2017
05 Apr 2017
Termination of appointment of Israel Meir Weltscher as a director on 1 April 2017
06 Jan 2017
Total exemption full accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
...
... and 34 more events
13 Jun 2005
New secretary appointed;new director appointed
18 May 2005
New director appointed
18 May 2005
Secretary resigned
18 May 2005
Director resigned
24 Mar 2005
Incorporation

TOPOFFER LIMITED Charges

8 August 2005
Mortgage debenture
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 2005
Legal mortgage
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land and buildings at victoria road…

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