TOPAZ STRATEGIC HR LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN11 9NG

Company number 04279426
Status Active
Incorporation Date 31 August 2001
Company Type Private Limited Company
Address LITTLE TRENCH FARM, TRENCH ROAD, TONBRIDGE, KENT, TN11 9NG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-27 GBP 2 . The most likely internet sites of TOPAZ STRATEGIC HR LIMITED are www.topazstrategichr.co.uk, and www.topaz-strategic-hr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Bat & Ball Rail Station is 6.1 miles; to Frant Rail Station is 7.8 miles; to Ashurst (Kent) Rail Station is 7.9 miles; to Knockholt Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Topaz Strategic Hr Limited is a Private Limited Company. The company registration number is 04279426. Topaz Strategic Hr Limited has been working since 31 August 2001. The present status of the company is Active. The registered address of Topaz Strategic Hr Limited is Little Trench Farm Trench Road Tonbridge Kent Tn11 9ng. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. PETO, Andrew Douglas is a Secretary of the company. PETO, Bennedetta Siobhan is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


topaz strategic hr Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
PETO, Andrew Douglas
Appointed Date: 31 August 2001
Director
PETO, Bennedetta Siobhan
Appointed Date: 31 August 2001
58 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 31 August 2001
Appointed Date: 31 August 2001
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 31 August 2001
Appointed Date: 31 August 2001

Persons With Significant Control

Mrs Bennedetta Siobhan Peto
Notified on: 31 August 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Douglas Peto
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TOPAZ STRATEGIC HR LIMITED Events

07 Sep 2016
Confirmation statement made on 31 August 2016 with updates
15 May 2016
Accounts for a dormant company made up to 31 August 2015
27 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 2
08 Jun 2015
Accounts for a dormant company made up to 31 August 2014
21 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-21
  • GBP 2
...
... and 28 more events
05 Sep 2001
Secretary resigned
05 Sep 2001
New secretary appointed
05 Sep 2001
Director resigned
05 Sep 2001
New director appointed
31 Aug 2001
Incorporation

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