TOPCERT LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Wakefield » WF10 4BT

Company number 05943163
Status Active
Incorporation Date 21 September 2006
Company Type Private Limited Company
Address 15 HILL ROAD, GLASSHOUGHTON CASTLEFORD, WEST YORKSHIRE, WF10 4BT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of TOPCERT LIMITED are www.topcert.co.uk, and www.topcert.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Featherstone Rail Station is 2.9 miles; to Garforth Rail Station is 5.6 miles; to Sandal & Agbrigg Rail Station is 7 miles; to Moorthorpe Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Topcert Limited is a Private Limited Company. The company registration number is 05943163. Topcert Limited has been working since 21 September 2006. The present status of the company is Active. The registered address of Topcert Limited is 15 Hill Road Glasshoughton Castleford West Yorkshire Wf10 4bt. . KERRY, Desmond is a Secretary of the company. KERRY, Desmond is a Director of the company. SANDERS, Malcolm Joseph is a Director of the company. Secretary SANDERS, Malcolm Joseph has been resigned. Secretary TAIT, Richard has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director DUFFY, Paul James has been resigned. Director HOWDLE, Gerald has been resigned. Director TAIT, Richard has been resigned. Director TAIT, Richard has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
KERRY, Desmond
Appointed Date: 26 September 2006
Director
KERRY, Desmond
Appointed Date: 26 September 2006
71 years old
Director
SANDERS, Malcolm Joseph
Appointed Date: 26 September 2006
76 years old

Resigned Directors

Secretary
SANDERS, Malcolm Joseph
Resigned: 26 November 2007
Appointed Date: 26 September 2006
Secretary
TAIT, Richard
Resigned: 26 September 2006
Appointed Date: 26 September 2006
Secretary
RWL REGISTRARS LIMITED
Resigned: 26 September 2006
Appointed Date: 21 September 2006
Director
DUFFY, Paul James
Resigned: 26 September 2006
Appointed Date: 26 September 2006
65 years old
Director
HOWDLE, Gerald
Resigned: 13 December 2010
Appointed Date: 02 July 2008
77 years old
Director
TAIT, Richard
Resigned: 01 June 2015
Appointed Date: 02 July 2008
74 years old
Director
TAIT, Richard
Resigned: 26 September 2006
Appointed Date: 26 September 2006
74 years old
Director
RWL DIRECTORS LIMITED
Resigned: 26 September 2006
Appointed Date: 21 September 2006

Persons With Significant Control

Mr Desmond Kerry
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Joseph Sanders
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOPCERT LIMITED Events

17 Oct 2016
Confirmation statement made on 21 September 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 30 September 2015
21 Dec 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
28 Oct 2015
Total exemption small company accounts made up to 30 September 2014
13 Oct 2015
Compulsory strike-off action has been discontinued
...
... and 50 more events
28 Sep 2006
New director appointed
28 Sep 2006
Registered office changed on 28/09/06 from: 134 percival rd enfield EN1 1QU
28 Sep 2006
Director resigned
28 Sep 2006
Secretary resigned
21 Sep 2006
Incorporation

TOPCERT LIMITED Charges

18 October 2006
Mortgage debenture
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
18 October 2006
Legal mortgage
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a falsgrave park seamer scarborough t/no…

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