TOPBONUS LTD
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 08273499
Status Active
Incorporation Date 30 October 2012
Company Type Private Limited Company
Address 3RD FLOOR 1, ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of Abdulmohsen Ahmed Abdulmohsen Ahmed Alsayegh as a director on 25 March 2017; Appointment of Yaser Redha Hassan Mukhtar Alyousuf Alyousuf as a director on 25 March 2017; Termination of appointment of Vydyanathan Venkateswaran as a director on 24 March 2017. The most likely internet sites of TOPBONUS LTD are www.topbonus.co.uk, and www.topbonus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Topbonus Ltd is a Private Limited Company. The company registration number is 08273499. Topbonus Ltd has been working since 30 October 2012. The present status of the company is Active. The registered address of Topbonus Ltd is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . AHMELMANN, Gotz Johannes is a Director of the company. AL MOSSA, Bassam is a Director of the company. ALSAYEGH, Abdulmohsen Ahmed Abdulmohsen Ahmed is a Director of the company. ALYOUSUF, Yaser Redha Hassan Mukhtar Alyousuf is a Director of the company. LILL, Stephan Anton is a Director of the company. PEISLEY, Darren Arthur is a Director of the company. WINKELMANN, Thomas Johannes is a Director of the company. Director AHMELMANN, Gotz has been resigned. Director BAUMGARTNER, Peter has been resigned. Director GREEN, Barry, Dr has been resigned. Director GREGORWITSCH, Paul has been resigned. Director HOGAN, James has been resigned. Director MEHDORN, Hartmut has been resigned. Director PICHLER, Stefan Franz-Josef has been resigned. Director PROCK-SCHAUER, Wolfgang has been resigned. Director PUFFER, Marcus has been resigned. Director RIGNEY, James Denis has been resigned. Director RODRIGUEZ CONTRERAS, Julio has been resigned. Director VENKATESWARAN, Vydyanathan has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Director
AHMELMANN, Gotz Johannes
Appointed Date: 24 March 2017
54 years old
Director
AL MOSSA, Bassam
Appointed Date: 18 December 2012
53 years old
Director
ALSAYEGH, Abdulmohsen Ahmed Abdulmohsen Ahmed
Appointed Date: 25 March 2017
44 years old
Director
ALYOUSUF, Yaser Redha Hassan Mukhtar Alyousuf
Appointed Date: 25 March 2017
45 years old
Director
LILL, Stephan Anton
Appointed Date: 09 September 2014
65 years old
Director
PEISLEY, Darren Arthur
Appointed Date: 14 January 2015
62 years old
Director
WINKELMANN, Thomas Johannes
Appointed Date: 01 February 2017
65 years old

Resigned Directors

Director
AHMELMANN, Gotz
Resigned: 01 June 2015
Appointed Date: 21 August 2014
54 years old
Director
BAUMGARTNER, Peter
Resigned: 24 March 2017
Appointed Date: 18 December 2012
55 years old
Director
GREEN, Barry, Dr
Resigned: 09 September 2014
Appointed Date: 14 January 2013
73 years old
Director
GREGORWITSCH, Paul
Resigned: 11 April 2014
Appointed Date: 18 December 2012
69 years old
Director
HOGAN, James
Resigned: 14 January 2015
Appointed Date: 18 December 2012
68 years old
Director
MEHDORN, Hartmut
Resigned: 01 August 2013
Appointed Date: 18 December 2012
83 years old
Director
PICHLER, Stefan Franz-Josef
Resigned: 31 January 2017
Appointed Date: 27 February 2015
67 years old
Director
PROCK-SCHAUER, Wolfgang
Resigned: 27 February 2015
Appointed Date: 01 August 2013
68 years old
Director
PUFFER, Marcus
Resigned: 14 January 2013
Appointed Date: 30 October 2012
52 years old
Director
RIGNEY, James Denis
Resigned: 14 January 2015
Appointed Date: 18 December 2012
58 years old
Director
RODRIGUEZ CONTRERAS, Julio
Resigned: 23 March 2017
Appointed Date: 01 June 2015
50 years old
Director
VENKATESWARAN, Vydyanathan
Resigned: 24 March 2017
Appointed Date: 14 January 2015
48 years old

Persons With Significant Control

Air Berlin Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Abu Dhabi Government
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

TOPBONUS LTD Events

30 Mar 2017
Appointment of Abdulmohsen Ahmed Abdulmohsen Ahmed Alsayegh as a director on 25 March 2017
30 Mar 2017
Appointment of Yaser Redha Hassan Mukhtar Alyousuf Alyousuf as a director on 25 March 2017
29 Mar 2017
Termination of appointment of Vydyanathan Venkateswaran as a director on 24 March 2017
29 Mar 2017
Termination of appointment of Peter Baumgartner as a director on 24 March 2017
27 Mar 2017
Appointment of Gotz Johannes Ahmelmann as a director on 24 March 2017
...
... and 34 more events
05 Sep 2013
Appointment of Bassam Al Mossa as a director
05 Sep 2013
Appointment of Peter Baumgartner as a director
05 Sep 2013
Appointment of James Denis Rigney as a director
05 Sep 2013
Appointment of James Hogan as a director
30 Oct 2012
Incorporation

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