TOPPS TILES IP COMPANY LIMITED - ENDERBY
| Company Profile | Company Filings |
Overview
TOPPS TILES IP COMPANY LIMITED is a Private Limited Company from ENDERBY and has the status: Active.
TOPPS TILES IP COMPANY LIMITED was incorporated 19 years ago on 20/09/2004 and has the registered number: 05235969. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
TOPPS TILES IP COMPANY LIMITED was incorporated 19 years ago on 20/09/2004 and has the registered number: 05235969. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
TOPPS TILES IP COMPANY 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
Previous trading names include:
BEALAW(MAN)1 LIMITED (until 22/09/2004)
BEALAW(MAN)1 LIMITED (until 22/09/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/09/2023 | 04/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS JOANNE MONICA STEER | Secretary | 2023-05-17 | CURRENT | ||
| MR STEPHEN ROBERT HOPSON | Jan 1980 | British | Director | 2020-11-02 | CURRENT |
| MR ROBERT PARKER | Feb 1972 | British | Director | 2007-04-10 | CURRENT |
| RICHARD ANDREW COLE | Secretary | 2022-05-31 UNTIL 2022-11-07 | RESIGNED | ||
| MRS HELEN EVANS | Secretary | 2022-11-07 UNTIL 2023-02-23 | RESIGNED | ||
| ANDREW LIGGETT | Aug 1961 | British | Secretary | 2004-09-24 UNTIL 2007-04-27 | RESIGNED |
| MR ALISTAIR ROBERT HODDER | Secretary | 2018-06-22 UNTIL 2022-05-31 | RESIGNED | ||
| MR ROBERT PARKER | Feb 1972 | British | Secretary | 2007-04-10 UNTIL 2014-09-29 | RESIGNED |
| MR STUART DAVEY | Secretary | 2014-09-29 UNTIL 2018-06-22 | RESIGNED | ||
| RT HON JOHN MICHAEL JACK | Sep 1946 | British | Director | 2011-05-18 UNTIL 2015-03-19 | RESIGNED |
| MR RICHARD ANDREW COLE | Secretary | 2023-02-23 UNTIL 2023-05-17 | RESIGNED | ||
| CROFT NOMINEES LIMITED | Corporate Director | 2004-09-20 UNTIL 2004-09-24 | RESIGNED | ||
| BARRY FREDERICK BESTER | Jul 1957 | British | Director | 2007-11-16 UNTIL 2011-05-18 | RESIGNED |
| ANDREW LIGGETT | Aug 1961 | British | Director | 2004-09-24 UNTIL 2007-04-27 | RESIGNED |
| NICHOLAS DUNCAN OUNSTEAD | Aug 1960 | British | Director | 2004-09-24 UNTIL 2012-04-25 | RESIGNED |
| MR DARREN SHAPLAND | Nov 1966 | British | Director | 2015-03-19 UNTIL 2015-04-27 | RESIGNED |
| MR MATTHEW THOMAS MATHIESON WILLIAMS | Mar 1974 | British | Director | 2007-11-16 UNTIL 2019-11-30 | RESIGNED |
| BEACH SECRETARIES LIMITED | Corporate Secretary | 2004-09-20 UNTIL 2004-09-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Topps Tile Kingdom Limited | 2016-04-06 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |