DEBT LINE TOPCO LIMITED - BLACKPOOL


Company Profile Company Filings

Overview

DEBT LINE TOPCO LIMITED is a Private Limited Company from BLACKPOOL and has the status: Dissolved - no longer trading.
DEBT LINE TOPCO LIMITED was incorporated 12 years ago on 17/01/2012 and has the registered number: 07912913. The accounts status is FULL.

DEBT LINE TOPCO LIMITED - BLACKPOOL

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

GROUND FLOOR SENECA HOUSE LINCS POINT
BLACKPOOL
LANCASHIRE
FY4 2FF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2017 31/01/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY FRANCIS COX May 1971 English Director 2017-08-10 CURRENT
MR GREGORY FRANCIS COX Secretary 2017-08-10 CURRENT
MR CHRISTOPHER MOAT Mar 1968 British Director 2014-08-08 UNTIL 2016-12-28 RESIGNED
OVAL NOMINEES LIMITED Corporate Director 2012-01-17 UNTIL 2012-01-18 RESIGNED
PHILIP RICHARD CONBOY Jun 1968 Irish Director 2012-02-01 UNTIL 2014-08-08 RESIGNED
MR JOHN ANTHONY GITTINS Jan 1960 British Director 2014-08-08 UNTIL 2016-09-30 RESIGNED
MR THOMAS AIRD FRASER Nov 1959 Australian Director 2012-01-17 UNTIL 2012-10-24 RESIGNED
MR DAVID EDWARD SPENCER BROADBENT Dec 1968 British Director 2016-09-30 UNTIL 2017-08-10 RESIGNED
MR MATTHEW ANDREWS Dec 1971 British Director 2013-05-01 UNTIL 2014-08-08 RESIGNED
OVALSEC LIMITED Corporate Secretary 2012-01-17 UNTIL 2012-01-18 RESIGNED
MR PAUL JULIAN RUSHENT Feb 1957 British Director 2012-02-01 UNTIL 2013-07-12 RESIGNED
MR GRAEME NICHOLAS SCOTT Nov 1970 British Director 2013-07-15 UNTIL 2014-08-08 RESIGNED
MR MICHAEL JOHN TAIT Sep 1948 British Director 2012-02-01 UNTIL 2013-08-23 RESIGNED
COLIN JAMES GRANGER Aug 1981 British Director 2012-02-01 UNTIL 2014-08-08 RESIGNED
PAUL JULIAN RUSHENT Secretary 2012-02-01 UNTIL 2013-07-15 RESIGNED
MR JOHN GITTINS Secretary 2014-08-08 UNTIL 2016-09-30 RESIGNED
MR DAVID EDWARD SPENCER BROADBENT Secretary 2016-09-30 UNTIL 2017-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gregory Francis Cox 2017-08-10 5/1971 Manchester   Significant influence or control
Mr David Edward Spencer Broadbent 2016-09-30 - 2017-08-10 12/1968 Chorley   Significant influence or control
Lawrence Charlton Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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