Company number 07080884
Status Active
Incorporation Date 19 November 2009
Company Type Private Limited Company
Address TRINITY HOUSE, 134 LAYGATE, SOUTH SHIELDS, TYNE AND WEAR, NE33 4JD
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 80,000
. The most likely internet sites of TOP HOUSE CONSORTIUM LIMITED are www.tophouseconsortium.co.uk, and www.top-house-consortium.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Seaburn Rail Station is 4.4 miles; to Heworth Rail Station is 5.5 miles; to Sunderland Rail Station is 6 miles; to Chester-le-Street Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Top House Consortium Limited is a Private Limited Company.
The company registration number is 07080884. Top House Consortium Limited has been working since 19 November 2009.
The present status of the company is Active. The registered address of Top House Consortium Limited is Trinity House 134 Laygate South Shields Tyne and Wear Ne33 4jd. . BAKER, Helen is a Director of the company. MCMILLAN, Marilyn Jeanne is a Director of the company. Secretary CAVAGAN, Tracy has been resigned. Director BAKER, Steven has been resigned. Director BOWATER, Joseph has been resigned. Director BOWATER, Joseph has been resigned. Director MAXWELL, Stephen has been resigned. Director MAXWELL, Stephen has been resigned. Director MCMILLAN, Gyan has been resigned. Director SIMPSON, David has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Secretary
CAVAGAN, Tracy
Resigned: 21 October 2011
Appointed Date: 19 November 2009
Director
BAKER, Steven
Resigned: 04 February 2014
Appointed Date: 02 December 2013
57 years old
Director
BOWATER, Joseph
Resigned: 17 November 2010
Appointed Date: 20 January 2010
76 years old
Director
BOWATER, Joseph
Resigned: 20 January 2010
Appointed Date: 20 January 2010
76 years old
Director
MAXWELL, Stephen
Resigned: 20 November 2013
Appointed Date: 04 February 2011
58 years old
Director
MAXWELL, Stephen
Resigned: 20 January 2010
Appointed Date: 19 November 2009
58 years old
Director
MCMILLAN, Gyan
Resigned: 20 January 2010
Appointed Date: 19 November 2009
66 years old
Director
SIMPSON, David
Resigned: 20 November 2013
Appointed Date: 20 January 2010
64 years old
Persons With Significant Control
Mrs Marilyn Mcmillan
Notified on: 1 December 2016
72 years old
Nature of control: Has significant influence or control
TOP HOUSE CONSORTIUM LIMITED Events
07 Mar 2017
Confirmation statement made on 18 February 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
01 Apr 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
...
... and 29 more events
22 Jan 2010
Termination of appointment of Gyan Mcmillan as a director
22 Jan 2010
Appointment of David Simpson as a director
22 Jan 2010
Termination of appointment of Stephen Maxwell as a director
22 Jan 2010
Appointment of Joseph Bowater as a director
19 Nov 2009
Incorporation