TOPFOTO LIMITED
KENT

Hellopages » Kent » Sevenoaks » TN8 6EL

Company number 05320899
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address JAQUES HOUSE, 1 FIRCROFT WAY, EDENBRIDGE, KENT, TN8 6EL
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 . The most likely internet sites of TOPFOTO LIMITED are www.topfoto.co.uk, and www.topfoto.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Topfoto Limited is a Private Limited Company. The company registration number is 05320899. Topfoto Limited has been working since 23 December 2004. The present status of the company is Active. The registered address of Topfoto Limited is Jaques House 1 Fircroft Way Edenbridge Kent Tn8 6el. . PECK, Geoffrey Michael is a Secretary of the company. SMITH, Alan Malcolm is a Director of the company. Secretary MACKENZIE LAURIE, James has been resigned. Secretary SMITH, Joanna has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
PECK, Geoffrey Michael
Appointed Date: 20 April 2013
Director
SMITH, Alan Malcolm
Appointed Date: 23 December 2004
90 years old

Resigned Directors

Secretary
MACKENZIE LAURIE, James
Resigned: 04 January 2008
Appointed Date: 23 December 2004
Secretary
SMITH, Joanna
Resigned: 19 April 2013
Appointed Date: 04 January 2008
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 23 December 2004
Appointed Date: 23 December 2004
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 23 December 2004
Appointed Date: 23 December 2004

Persons With Significant Control

Mr Alan Malcolm Smith
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

TOPFOTO LIMITED Events

25 Dec 2016
Confirmation statement made on 14 December 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
30 Jul 2015
Accounts for a dormant company made up to 31 December 2014
08 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
...
... and 22 more events
21 Jan 2005
New secretary appointed
21 Jan 2005
New director appointed
06 Jan 2005
Director resigned
06 Jan 2005
Secretary resigned
23 Dec 2004
Incorporation

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