TOP GEAR (INTERNATIONAL HOLDINGS) LTD
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ12 4AA

Company number 08474228
Status Active
Incorporation Date 4 April 2013
Company Type Private Limited Company
Address WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, TQ12 4AA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Satisfaction of charge 084742280001 in full; Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Paul Freeman as a director on 17 January 2017. The most likely internet sites of TOP GEAR (INTERNATIONAL HOLDINGS) LTD are www.topgearinternationalholdings.co.uk, and www.top-gear-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Torquay Rail Station is 5.5 miles; to Dawlish Rail Station is 6.8 miles; to Paignton Rail Station is 6.9 miles; to Totnes Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Top Gear International Holdings Ltd is a Private Limited Company. The company registration number is 08474228. Top Gear International Holdings Ltd has been working since 04 April 2013. The present status of the company is Active. The registered address of Top Gear International Holdings Ltd is Wessex House Teign Road Newton Abbot Devon Tq12 4aa. . KILCOYNE, Alexander David is a Director of the company. KILCOYNE, Stephen David is a Director of the company. SMITH, David George is a Director of the company. Secretary REGAN, Joan Eleanor has been resigned. Director FREEMAN, Paul has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KILCOYNE, Alexander David
Appointed Date: 07 April 2016
36 years old
Director
KILCOYNE, Stephen David
Appointed Date: 04 April 2013
64 years old
Director
SMITH, David George
Appointed Date: 23 June 2014
76 years old

Resigned Directors

Secretary
REGAN, Joan Eleanor
Resigned: 15 September 2016
Appointed Date: 25 November 2013
Director
FREEMAN, Paul
Resigned: 17 January 2017
Appointed Date: 04 April 2013
49 years old

Persons With Significant Control

Mr Stephen David Kilcoyne
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kevin Clifford Buckley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOP GEAR (INTERNATIONAL HOLDINGS) LTD Events

23 Mar 2017
Satisfaction of charge 084742280001 in full
21 Mar 2017
Total exemption small company accounts made up to 31 July 2016
17 Jan 2017
Termination of appointment of Paul Freeman as a director on 17 January 2017
13 Jan 2017
Confirmation statement made on 5 January 2017 with updates
15 Sep 2016
Termination of appointment of Joan Eleanor Regan as a secretary on 15 September 2016
...
... and 20 more events
04 Jun 2013
Statement of capital following an allotment of shares on 4 April 2013
  • GBP 1,196
22 May 2013
Current accounting period shortened from 30 April 2014 to 31 January 2014
07 May 2013
Appointment of Mr Paul Freeman as a director
02 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2013
Incorporation

TOP GEAR (INTERNATIONAL HOLDINGS) LTD Charges

22 December 2014
Charge code 0847 4228 0001
Delivered: 24 December 2014
Status: Satisfied on 23 March 2017
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

Similar Companies

TOP GEAR (ESSEX) LIMITED TOP GEAR (GB) LTD TOP GEAR (SCOTLAND) LIMITED TOP GEAR (SERVICES) LIMITED TOP GEAR (WATFORD) LTD TOP GEAR (YORKSHIRE) LIMITED TOP GEAR AUTO CARE LTD