TOPAZTEARS LIMITED
WOKING DRAGON SPIRIT LIMITED OSTERGALE LTD

Hellopages » Surrey » Woking » GU22 7AH

Company number 05319108
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address C/O ASHFIELD ACCOUNTANCY SERVICE, SUITE 3A ORIENTAL ROAD, WOKING, GU22 7AH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of TOPAZTEARS LIMITED are www.topaztears.co.uk, and www.topaztears.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Sunningdale Rail Station is 6.1 miles; to Bagshot Rail Station is 6.6 miles; to Wanborough Rail Station is 7 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Topaztears Limited is a Private Limited Company. The company registration number is 05319108. Topaztears Limited has been working since 22 December 2004. The present status of the company is Active. The registered address of Topaztears Limited is C O Ashfield Accountancy Service Suite 3a Oriental Road Woking Gu22 7ah. The company`s financial liabilities are £97.32k. It is £-55.8k against last year. And the total assets are £45.52k, which is £9.05k against last year. HILL, Jacqui is a Secretary of the company. HILL, Jacqui is a Director of the company. HILL, Simon Andrew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


topaztears Key Finiance

LIABILITIES £97.32k
-37%
CASH n/a
TOTAL ASSETS £45.52k
+24%
All Financial Figures

Current Directors

Secretary
HILL, Jacqui
Appointed Date: 01 April 2005
Director
HILL, Jacqui
Appointed Date: 01 April 2005
60 years old
Director
HILL, Simon Andrew
Appointed Date: 01 April 2005
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 February 2005
Appointed Date: 22 December 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 February 2005
Appointed Date: 22 December 2004

Persons With Significant Control

Mr Simon Andrew Hill
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Hill
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOPAZTEARS LIMITED Events

04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
29 Jul 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
...
... and 22 more events
17 Mar 2005
Company name changed ostergale LTD\certificate issued on 17/03/05
21 Feb 2005
Registered office changed on 21/02/05 from: 39A leicester road salford manchester M7 4AS
21 Feb 2005
Secretary resigned
21 Feb 2005
Director resigned
22 Dec 2004
Incorporation

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