TOPSERVICE (GROUP) LIMITED
GREAT DUNMOW TOPS SERVICE HOLDINGS LIMITED

Hellopages » Essex » Uttlesford » CM6 2JR
Company number 06724322
Status Active
Incorporation Date 15 October 2008
Company Type Private Limited Company
Address THE WILLOWS MANOR ROAD, LITTLE EASTON, GREAT DUNMOW, ESSEX, CM6 2JR
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 15,000 . The most likely internet sites of TOPSERVICE (GROUP) LIMITED are www.topservicegroup.co.uk, and www.topservice-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Topservice Group Limited is a Private Limited Company. The company registration number is 06724322. Topservice Group Limited has been working since 15 October 2008. The present status of the company is Active. The registered address of Topservice Group Limited is The Willows Manor Road Little Easton Great Dunmow Essex Cm6 2jr. . BENSTEAD, Simon Edward is a Director of the company. Secretary BENSTEAD, Mary Catherine has been resigned. Secretary JPCORS LIMITED has been resigned. Director GARDNER, Graham Alan James has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Director
BENSTEAD, Simon Edward
Appointed Date: 15 October 2008
60 years old

Resigned Directors

Secretary
BENSTEAD, Mary Catherine
Resigned: 01 December 2011
Appointed Date: 15 October 2008
Secretary
JPCORS LIMITED
Resigned: 15 October 2008
Appointed Date: 15 October 2008
Director
GARDNER, Graham Alan James
Resigned: 15 October 2008
Appointed Date: 15 October 2008
76 years old

Persons With Significant Control

Mr Simon Edward Benstead
Notified on: 15 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more

TOPSERVICE (GROUP) LIMITED Events

17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 15,000
27 Nov 2015
Register inspection address has been changed from C/O Macintyre Hudson Llp Euro House 1394 High Road London N20 9YZ United Kingdom to Simpson Forbes Unit 6 Cherrytree Farm, Blackmore End Road Sible Hedingham Essex CO9 3LZ
26 Nov 2015
Register(s) moved to registered office address The Willows Manor Road Little Easton Great Dunmow Essex CM6 2JR
...
... and 26 more events
05 Nov 2008
Director appointed simon edward benstead
05 Nov 2008
Secretary appointed mary catherine benstead
17 Oct 2008
Appointment terminated secretary jpcors LIMITED
17 Oct 2008
Appointment terminated director graham gardner
15 Oct 2008
Incorporation

TOPSERVICE (GROUP) LIMITED Charges

29 July 2009
Debenture
Delivered: 14 August 2009
Status: Outstanding
Persons entitled: Mr S Benstead
Description: Fixed and floating charge over the undertaking and all…

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