Company number 10332305
Status Active
Incorporation Date 16 August 2016
Company Type Private Limited Company
Address COMPANY SECRETARY, ATTENDA LTD, ONE LONDON ROAD, LONDON ROAD, STAINES-UPON-THAMES, MIDDLESEX, ENGLAND, TW18 4EX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Statement of capital following an allotment of shares on 9 September 2016
GBP 25,416.39
; Resolutions
RES13 ‐
Authority to allot 09/09/2016
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of 392 TOPCO LIMITED are www.392topco.co.uk, and www.392-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Byfleet & New Haw Rail Station is 6 miles; to Sunningdale Rail Station is 6.2 miles; to Slough Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.392 Topco Limited is a Private Limited Company.
The company registration number is 10332305. 392 Topco Limited has been working since 16 August 2016.
The present status of the company is Active. The registered address of 392 Topco Limited is Company Secretary Attenda Ltd One London Road London Road Staines Upon Thames Middlesex England Tw18 4ex. . BAZIL, Peter John is a Director of the company. TEAGAN, Jens Peter is a Director of the company. Director ELLIOTT, Derek James has been resigned. Director MAYNARD, Alan David has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Ensono Opco Holdings Ltd
Notified on: 12 September 2016
Nature of control: Ownership of shares – 75% or more
Darwin General Partner 1 Limited
Notified on: 16 August 2016
Nature of control: Has significant influence or control as a member of a firm
Darwin Private Equity Llp
Notified on: 16 August 2016
Nature of control: Ownership of voting rights - 75% or more
392 TOPCO LIMITED Events
01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
29 Nov 2016
Statement of capital following an allotment of shares on 9 September 2016
07 Nov 2016
Resolutions
-
RES13 ‐
Authority to allot 09/09/2016
-
RES01 ‐
Resolution of adoption of Articles of Association
18 Oct 2016
Registration of charge 103323050001, created on 12 October 2016
12 Oct 2016
Appointment of Mr Peter John Bazil as a director on 12 September 2016
...
... and 1 more events
11 Oct 2016
Registered office address changed from One London Road Staines Middlesex TW18 4EX England to C/O Company Secretary, Attenda Ltd One London Road London Road Staines-upon-Thames Middlesex TW18 4EX on 11 October 2016
11 Oct 2016
Termination of appointment of Alan David Maynard as a director on 12 September 2016
11 Oct 2016
Termination of appointment of Derek James Elliott as a director on 12 September 2016
18 Aug 2016
Registered office address changed from One London Road Staines Middlesex TQ18 4EX England to One London Road Staines Middlesex TW18 4EX on 18 August 2016
16 Aug 2016
Incorporation
Statement of capital on 2016-08-16