TOPFIT INSTALLATIONS LTD
SHEFFIELD

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Company number 05127301
Status Active
Incorporation Date 13 May 2004
Company Type Private Limited Company
Address 52A HIGH STREET, BEIGHTON, SHEFFIELD, ENGLAND, S20 1ED
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TOPFIT INSTALLATIONS LTD are www.topfitinstallations.co.uk, and www.topfit-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Topfit Installations Ltd is a Private Limited Company. The company registration number is 05127301. Topfit Installations Ltd has been working since 13 May 2004. The present status of the company is Active. The registered address of Topfit Installations Ltd is 52a High Street Beighton Sheffield England S20 1ed. . DIXON, Brian Leslie is a Secretary of the company. DIXON, Brian Leslie is a Director of the company. WARNOCK, Kolin George is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DIXON, Brian Leslie
Appointed Date: 13 May 2004

Director
DIXON, Brian Leslie
Appointed Date: 13 May 2004
71 years old

Director
WARNOCK, Kolin George
Appointed Date: 13 May 2004
61 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 14 May 2004
Appointed Date: 13 May 2004

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 14 May 2004
Appointed Date: 13 May 2004

TOPFIT INSTALLATIONS LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jul 2015
Registered office address changed from 28 Leen Valley Drive Shirebrook Mansfield Nottinghamshire NG20 8BJ to 52a High Street Beighton Sheffield S20 1ED on 8 July 2015
04 Jun 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2

...
... and 30 more events
06 Jul 2004
Accounting reference date shortened from 31/05/05 to 31/03/05
06 Jul 2004
Ad 13/05/04--------- £ si 1@1=1 £ ic 1/2
17 May 2004
Director resigned
17 May 2004
Secretary resigned
13 May 2004
Incorporation

TOPFIT INSTALLATIONS LTD Charges

3 March 2005
All assets debenture
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…