TOPSGRUP SECURITY UK LIMITED
STOKEPOGES TSG INTERNATIONAL LIMITED TOPSGRUP SECURITY UK LIMITED

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Company number 06329327
Status Active - Proposal to Strike off
Incorporation Date 31 July 2007
Company Type Private Limited Company
Address MANOR HOUSE BROCKHURST PARK, RICKMANS LANE, STOKEPOGES, UNITED KINGDOM, SL2 4AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are First Gazette notice for compulsory strike-off; Confirmation statement made on 14 August 2016 with updates; Registered office address changed from 23 Austin Friars London EC2N 2QP to Manor House Brockhurst Park Rickmans Lane Stokepoges SL2 4AF on 4 May 2016. The most likely internet sites of TOPSGRUP SECURITY UK LIMITED are www.topsgrupsecurityuk.co.uk, and www.topsgrup-security-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Topsgrup Security Uk Limited is a Private Limited Company. The company registration number is 06329327. Topsgrup Security Uk Limited has been working since 31 July 2007. The present status of the company is Active - Proposal to Strike off. The registered address of Topsgrup Security Uk Limited is Manor House Brockhurst Park Rickmans Lane Stokepoges United Kingdom Sl2 4af. . IYER, Ramesh is a Secretary of the company. IYER, Ramesh is a Director of the company. NANDA, Rahul Randhir is a Director of the company. Secretary GHANATE, Rajendrakumar has been resigned. Director BRUNDLE, Andrew Edward has been resigned. Director GHANATE, Rajendrakumar has been resigned. Director NANDA, Raneeta has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
IYER, Ramesh
Appointed Date: 16 October 2012

Director
IYER, Ramesh
Appointed Date: 31 July 2007
65 years old

Director
NANDA, Rahul Randhir
Appointed Date: 05 May 2008
54 years old

Resigned Directors

Secretary
GHANATE, Rajendrakumar
Resigned: 16 October 2012
Appointed Date: 31 July 2007

Director
BRUNDLE, Andrew Edward
Resigned: 18 April 2016
Appointed Date: 01 August 2013
61 years old

Director
GHANATE, Rajendrakumar
Resigned: 16 October 2012
Appointed Date: 31 July 2007
65 years old

Director
NANDA, Raneeta
Resigned: 01 November 2015
Appointed Date: 01 September 2012
53 years old

Persons With Significant Control

Mr Rahul Randhir Nanda
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Randhir Chandra Nanda
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOPSGRUP SECURITY UK LIMITED Events

18 Apr 2017
First Gazette notice for compulsory strike-off
01 Nov 2016
Confirmation statement made on 14 August 2016 with updates
04 May 2016
Registered office address changed from 23 Austin Friars London EC2N 2QP to Manor House Brockhurst Park Rickmans Lane Stokepoges SL2 4AF on 4 May 2016
04 May 2016
Termination of appointment of Andrew Edward Brundle as a director on 18 April 2016
08 Apr 2016
Accounts for a small company made up to 31 March 2015
...
... and 41 more events
06 Nov 2008
Return made up to 14/08/08; full list of members
05 Nov 2008
Ad 09/05/08\gbp si 14999999@1=14999999\gbp ic 1/15000000\
05 Nov 2008
Registered office changed on 05/11/2008 from 165 queen victoria street london EC4V 4DD
27 May 2008
Director appointed dr rahul randhir nanda
31 Jul 2007
Incorporation

TOPSGRUP SECURITY UK LIMITED Charges

28 February 2013
Pledge agreement
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Pledging of entire share holding of the company in the…
26 January 2011
Chattel mortgage
Delivered: 29 January 2011
Status: Outstanding
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