Company number 04930347
Status Active
Incorporation Date 13 October 2003
Company Type Private Limited Company
Address CHEQUERS, WATLING LANE, THAXTED, ESSEX, CM6 2QY
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of TOP BANANA TOYS (2003) LIMITED are www.topbananatoys2003.co.uk, and www.top-banana-toys-2003.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Top Banana Toys 2003 Limited is a Private Limited Company.
The company registration number is 04930347. Top Banana Toys 2003 Limited has been working since 13 October 2003.
The present status of the company is Active. The registered address of Top Banana Toys 2003 Limited is Chequers Watling Lane Thaxted Essex Cm6 2qy. . MOULSHER, Andrew Paul is a Secretary of the company. MOULSHER, Andrew Paul is a Director of the company. MOULSHER, Geraldine Frances is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 October 2003
Appointed Date: 13 October 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 October 2003
Appointed Date: 13 October 2003
Persons With Significant Control
Mr Andrew Paul Moulsher
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TOP BANANA TOYS (2003) LIMITED Events
11 Jan 2017
Total exemption full accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 30 September 2016 with updates
10 Jan 2016
Total exemption full accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
15 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 29 more events
18 Oct 2003
Resolutions
-
ELRES ‐
Elective resolution
18 Oct 2003
Resolutions
-
ELRES ‐
Elective resolution
14 Oct 2003
Secretary resigned
14 Oct 2003
Director resigned
13 Oct 2003
Incorporation