TOPS FIREPLACES LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS1 1EA
Company number 06008277
Status Active
Incorporation Date 23 November 2006
Company Type Private Limited Company
Address CHASE BUREAU ACCOUNTANTS, 1 ROYAL TERRACE, SOUTHEND ON SEA, ESSEX, SS1 1EA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Amended total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of TOPS FIREPLACES LIMITED are www.topsfireplaces.co.uk, and www.tops-fireplaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Tops Fireplaces Limited is a Private Limited Company. The company registration number is 06008277. Tops Fireplaces Limited has been working since 23 November 2006. The present status of the company is Active. The registered address of Tops Fireplaces Limited is Chase Bureau Accountants 1 Royal Terrace Southend On Sea Essex Ss1 1ea. . BYFORD, Peter is a Secretary of the company. BYFORD, David is a Director of the company. SAIBUT, Nim is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BYFORD, Peter
Appointed Date: 25 May 2007

Director
BYFORD, David
Appointed Date: 25 May 2007
57 years old

Director
SAIBUT, Nim
Appointed Date: 18 July 2015
56 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 23 November 2006
Appointed Date: 23 November 2006

Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 23 November 2006
Appointed Date: 23 November 2006

Persons With Significant Control

David Byford
Notified on: 23 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more

TOPS FIREPLACES LIMITED Events

08 Jan 2017
Amended total exemption small company accounts made up to 30 November 2015
28 Nov 2016
Confirmation statement made on 23 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 23 more events
06 Jun 2007
Ad 23/11/06--------- £ si 99@1=99 £ ic 1/100
06 Jun 2007
Registered office changed on 06/06/07 from: 47-49 green lane northwood middlesex HA6 3AE
01 Dec 2006
Director resigned
01 Dec 2006
Secretary resigned
23 Nov 2006
Incorporation

TOPS FIREPLACES LIMITED Charges

28 April 2009
Rent deposit deed
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Anita Eileen Westwood
Description: All its interest in the account and the deposit balance.