TOPPS EUROPE LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
TOPPS EUROPE LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
TOPPS EUROPE LIMITED was incorporated 32 years ago on 23/12/1991 and has the registered number: 02673753. The accounts status is FULL and accounts are next due on 31/12/2023.
TOPPS EUROPE LIMITED was incorporated 32 years ago on 23/12/1991 and has the registered number: 02673753. The accounts status is FULL and accounts are next due on 31/12/2023.
TOPPS EUROPE LIMITED - MILTON KEYNES
This company is listed in the following categories:
18129 - Printing n.e.c.
18129 - Printing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 01/01/2022 | 31/12/2023 |
Registered Office
18 VINCENT AVENUE
MILTON KEYNES
MK8 0AW
This Company Originates in : United Kingdom
Previous trading names include:
TOPPS UK LIMITED (until 26/09/2006)
TOPPS UK LIMITED (until 26/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN HANCOCK | Secretary | 2018-08-08 | CURRENT | ||
MR DAVID LEINER | Mar 1983 | American | Director | 2018-07-10 | CURRENT |
CHRISTOPHER IAN TAIT | Feb 1977 | British | Director | 2019-06-11 | CURRENT |
SCOTT ALAN SILVERSTEIN | Jun 1961 | American | Director | 1995-07-06 UNTIL 2010-02-09 | RESIGNED |
MRS KERRY TREHARNE | Secretary | 2017-09-07 UNTIL 2018-08-08 | RESIGNED | ||
PETER DUNK | British | Secretary | 1993-02-18 UNTIL 1995-07-06 | RESIGNED | |
MR WILLIAM ANTHONY HILLIER | Nov 1951 | British | Secretary | 2006-09-14 UNTIL 2017-08-30 | RESIGNED |
SCOTT ALAN SILVERSTEIN | Jun 1961 | American | Secretary | 1995-07-06 UNTIL 2006-09-14 | RESIGNED |
BARBARA REEVES | Oct 1962 | British | Nominee Director | 1991-12-19 UNTIL 1993-02-18 | RESIGNED |
ROBERT JOHN WINDMILL | Oct 1941 | British | Nominee Director | 1991-12-19 UNTIL 1993-02-18 | RESIGNED |
MR DONAL GERARD DILWORTH | Jul 1962 | Irish | Director | 2009-11-01 UNTIL 2011-06-13 | RESIGNED |
ROBERT ANTHONY WARSOP | Dec 1950 | British | Director | 1994-01-01 UNTIL 1995-07-06 | RESIGNED |
MR PETER JOHN WARSOP | Jan 1947 | British | Director | 1993-02-18 UNTIL 1998-03-31 | RESIGNED |
MRS KERRY TREHARNE | Nov 1978 | British | Director | 2017-09-07 UNTIL 2018-08-09 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-12-19 UNTIL 1993-02-18 | RESIGNED | ||
CHRISTOPHER JAMES NIGEL RODMAN | May 1956 | British | Director | 1998-11-09 UNTIL 2018-01-31 | RESIGNED |
ARTHUR TERRY SHORIN | Jun 1935 | American | Director | 1995-07-06 UNTIL 2007-12-14 | RESIGNED |
MR WILLIAM ANTHONY HILLIER | Nov 1951 | British | Director | 1994-01-01 UNTIL 2017-08-30 | RESIGNED |
MR MICHAEL BRANDSTAEDTER | Apr 1970 | American | Director | 2018-01-29 UNTIL 2022-03-21 | RESIGNED |
MARK HILLIER | Mar 1957 | British | Director | 1993-02-18 UNTIL 1997-06-30 | RESIGNED |
MR KELVYN GARDNER | Jan 1955 | British | Director | 1995-07-06 UNTIL 1995-07-06 | RESIGNED |
PETER DUNK | British | Director | 1993-02-18 UNTIL 1995-07-06 | RESIGNED | |
MICHAEL PATRICK CLANCY | Oct 1954 | Irish | Director | 1995-07-06 UNTIL 2009-09-14 | RESIGNED |
JEREMY LAWRENCE CHARTER | Sep 1958 | British | Director | 1998-11-09 UNTIL 2006-01-20 | RESIGNED |
MR MIKE REGINALD CAMERON | Dec 1960 | British | Director | 1993-02-18 UNTIL 1993-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Madison Dearborn Capital Partners | 2018-07-18 - 2018-07-18 | Chicago Illinois | Ownership of shares 50 to 75 percent | |
Topps Europe Holdings Limited | 2016-04-06 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |