TOPPS TILES (UK) LIMITED - ENDERBY
| Company Profile | Company Filings |
Overview
TOPPS TILES (UK) LIMITED is a Private Limited Company from ENDERBY and has the status: Active.
TOPPS TILES (UK) LIMITED was incorporated 21 years ago on 29/05/2003 and has the registered number: 04781209. The accounts status is FULL and accounts are next due on 30/06/2024.
TOPPS TILES (UK) LIMITED was incorporated 21 years ago on 29/05/2003 and has the registered number: 04781209. The accounts status is FULL and accounts are next due on 30/06/2024.
TOPPS TILES (UK) LIMITED - ENDERBY
This company is listed in the following categories:
47520 - Retail sale of hardware, paints and glass in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 01/10/2022 | 30/06/2024 |
Registered Office
TOPPS TILES THORPE WAY
ENDERBY
LEICESTERSHIRE
LE19 1SU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/05/2023 | 12/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN ROBERT HOPSON | Jan 1980 | British | Director | 2020-11-02 | CURRENT |
| MS JOANNE MONICA STEER | Secretary | 2023-05-17 | CURRENT | ||
| MR ROBERT PARKER | Feb 1972 | British | Director | 2007-04-10 | CURRENT |
| MR MATTHEW THOMAS MATHIESON WILLIAMS | Mar 1974 | British | Director | 2011-10-02 UNTIL 2019-11-30 | RESIGNED |
| MR ALISTAIR ROBERT HODDER | Secretary | 2018-06-22 UNTIL 2018-06-22 | RESIGNED | ||
| BARRY FREDERICK BESTER | Jul 1957 | British | Director | 2003-07-14 UNTIL 2011-05-18 | RESIGNED |
| DAVID PRICE | May 1953 | British | Director | 2003-07-14 UNTIL 2004-05-31 | RESIGNED |
| NICHOLAS DUNCAN OUNSTEAD | Aug 1960 | British | Director | 2003-07-14 UNTIL 2012-04-25 | RESIGNED |
| JOHN CHRISTOPHER REILLY | May 1961 | Irish | Director | 2003-07-14 UNTIL 2004-11-30 | RESIGNED |
| ANDREW LIGGETT | Aug 1961 | British | Director | 2003-07-14 UNTIL 2007-04-27 | RESIGNED |
| RT HON JOHN MICHAEL JACK | Sep 1946 | British | Director | 2011-05-18 UNTIL 2015-03-19 | RESIGNED |
| MR DARREN SHAPLAND | Nov 1966 | British | Director | 2015-03-19 UNTIL 2015-04-27 | RESIGNED |
| MR ALISTAIR ROBERT HODDER | Secretary | 2018-06-22 UNTIL 2022-05-31 | RESIGNED | ||
| MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-05-29 UNTIL 2003-07-14 | RESIGNED | ||
| MD DIRECTORS LIMITED | Corporate Nominee Director | 2003-05-29 UNTIL 2003-07-14 | RESIGNED | ||
| STUART KENNETH MATHIESON WILLIAMS | British | Director | 2003-07-14 UNTIL 2005-03-31 | RESIGNED | |
| ANDREW LIGGETT | Aug 1961 | British | Secretary | 2003-07-14 UNTIL 2007-04-27 | RESIGNED |
| RICHARD ANDREW COLE | Secretary | 2022-05-31 UNTIL 2023-05-17 | RESIGNED | ||
| MR STUART DAVEY | Secretary | 2014-09-29 UNTIL 2018-06-22 | RESIGNED | ||
| MRS HELEN EVANS | Secretary | 2022-11-07 UNTIL 2023-02-23 | RESIGNED | ||
| MR ROBERT PARKER | Feb 1972 | British | Secretary | 2007-04-10 UNTIL 2014-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tiles4less Limited | 2016-04-06 | Leicester |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Topalpha Limited | 2016-04-06 | Leicester | Ownership of shares 75 to 100 percent |