TOP TECHS LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP2 8PU

Company number 04535513
Status Active
Incorporation Date 16 September 2002
Company Type Private Limited Company
Address ST MARY'S HOUSE, NETHERHAMPTON, SALISBURY, SP2 8PU
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Statement of capital following an allotment of shares on 6 April 2016 GBP 120 ; Statement of capital following an allotment of shares on 6 April 2016 GBP 120 . The most likely internet sites of TOP TECHS LIMITED are www.toptechs.co.uk, and www.top-techs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Top Techs Limited is a Private Limited Company. The company registration number is 04535513. Top Techs Limited has been working since 16 September 2002. The present status of the company is Active. The registered address of Top Techs Limited is St Mary S House Netherhampton Salisbury Sp2 8pu. The company`s financial liabilities are £5.29k. It is £-1.4k against last year. The cash in hand is £6.31k. It is £-2k against last year. And the total assets are £23.77k, which is £1.83k against last year. CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD is a Secretary of the company. BONNIN, Ian Nicholas is a Director of the company. PENFOLD, Martin is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


top techs Key Finiance

LIABILITIES £5.29k
-21%
CASH £6.31k
-25%
TOTAL ASSETS £23.77k
+8%
All Financial Figures

Current Directors

Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Appointed Date: 16 September 2002
Director
BONNIN, Ian Nicholas
Appointed Date: 16 September 2002
62 years old
Director
PENFOLD, Martin
Appointed Date: 16 September 2002
60 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 16 September 2002
Appointed Date: 16 September 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 16 September 2002
Appointed Date: 16 September 2002

Persons With Significant Control

Ian Nicholas Bonnin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Martin Penfold
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOP TECHS LIMITED Events

25 Aug 2016
Confirmation statement made on 22 August 2016 with updates
05 Aug 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 120
04 Aug 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 120
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
...
... and 26 more events
22 Sep 2003
Return made up to 11/09/03; full list of members
16 Oct 2002
Director's particulars changed
16 Sep 2002
Secretary resigned
16 Sep 2002
Director resigned
16 Sep 2002
Incorporation

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