TOPWORX UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7AL

Company number 06020829
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address C/O EMERSON ELECTRIC UK LTD, 2ND FLOOR ACCURIST HOUSE, 44 BAKER STREET, LONDON, W1U 7AL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Confirmation statement made on 6 December 2016 with updates; Termination of appointment of Teresa Field as a secretary on 30 September 2016. The most likely internet sites of TOPWORX UK LIMITED are www.topworxuk.co.uk, and www.topworx-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Topworx Uk Limited is a Private Limited Company. The company registration number is 06020829. Topworx Uk Limited has been working since 06 December 2006. The present status of the company is Active. The registered address of Topworx Uk Limited is C O Emerson Electric Uk Ltd 2nd Floor Accurist House 44 Baker Street London W1u 7al. . ROWLEY, Jeremy is a Director of the company. Secretary CHEN, Chris Jinsong has been resigned. Secretary FIELD, Teresa has been resigned. Secretary HOVAN, Christine has been resigned. Secretary ACI SECRETARIES LIMITED has been resigned. Director DUNBAR, David Alan has been resigned. Director FINDLEY, Neale Preston has been resigned. Director MARCUM, Charles Reid has been resigned. Director MEYER, Kevin Gerard has been resigned. Director RAUBER, Michael William has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ROWLEY, Jeremy
Appointed Date: 01 September 2011
64 years old

Resigned Directors

Secretary
CHEN, Chris Jinsong
Resigned: 14 January 2014
Appointed Date: 11 March 2009
Secretary
FIELD, Teresa
Resigned: 30 September 2016
Appointed Date: 08 March 2010
Secretary
HOVAN, Christine
Resigned: 11 March 2009
Appointed Date: 06 December 2006
Secretary
ACI SECRETARIES LIMITED
Resigned: 06 December 2006
Appointed Date: 06 December 2006
Director
DUNBAR, David Alan
Resigned: 02 October 2009
Appointed Date: 03 July 2008
64 years old
Director
FINDLEY, Neale Preston
Resigned: 01 September 2011
Appointed Date: 02 October 2009
64 years old
Director
MARCUM, Charles Reid
Resigned: 26 August 2009
Appointed Date: 06 December 2006
57 years old
Director
MEYER, Kevin Gerard
Resigned: 01 July 2013
Appointed Date: 03 July 2008
60 years old
Director
RAUBER, Michael William
Resigned: 31 October 2011
Appointed Date: 26 August 2009
58 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 06 December 2006
Appointed Date: 06 December 2006

Persons With Significant Control

Emerson Process Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOPWORX UK LIMITED Events

28 Dec 2016
Confirmation statement made on 27 December 2016 with updates
14 Dec 2016
Confirmation statement made on 6 December 2016 with updates
19 Oct 2016
Termination of appointment of Teresa Field as a secretary on 30 September 2016
20 Jun 2016
Full accounts made up to 30 September 2015
01 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 1
...
... and 41 more events
20 Jan 2007
Secretary resigned
20 Jan 2007
Director resigned
20 Jan 2007
New secretary appointed
20 Jan 2007
New director appointed
06 Dec 2006
Incorporation

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