CPE TOPCO LIMITED - BIRMINGHAM
Overview
CPE TOPCO LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Dissolved - no longer trading.
CPE TOPCO LIMITED was incorporated 10 years ago on 08/01/2014 and has the registered number: 08836609. The accounts status is GROUP.
CPE TOPCO LIMITED was incorporated 10 years ago on 08/01/2014 and has the registered number: 08836609. The accounts status is GROUP.
CPE TOPCO LIMITED - BIRMINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/08/2015 |
Registered Office
PHILIP MIDDLEMAST
LEGRAND BUILDING
BIRMINGHAM
B19 2LF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
PHILIP MIDDLEMAST
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP MIDDLEMAST | Secretary | 2016-05-24 | CURRENT | ||
| MR DAVID BEUGIN | Sep 1974 | French | Director | 2016-05-24 | CURRENT |
| MR ANTOINE DIDIER-MARIE BUREL | Dec 1962 | French | Director | 2016-05-24 | CURRENT |
| MR ANTHONY JOHN LAW GREIG | Jul 1959 | British | Director | 2016-05-24 | CURRENT |
| MR ADRIAN WILLIAM THOMPSON | Nov 1967 | British | Director | 2014-01-30 UNTIL 2016-05-24 | RESIGNED |
| MR IAN STUART | Mar 1950 | British | Director | 2014-01-30 UNTIL 2016-05-24 | RESIGNED |
| MR MARCUS VINCENT MARTIN | Nov 1962 | British | Director | 2014-01-30 UNTIL 2016-05-24 | RESIGNED |
| MR PAUL JOSEPH MANS | May 1968 | British | Director | 2014-01-30 UNTIL 2016-05-24 | RESIGNED |
| MR KEITH HERRING | Feb 1973 | British | Director | 2014-01-30 UNTIL 2015-10-09 | RESIGNED |
| MR MALCOLM FRANCIS COFFIN | Sep 1980 | British | Director | 2016-01-11 UNTIL 2016-05-24 | RESIGNED |
| MARK ANDREW | Oct 1966 | British | Director | 2014-01-30 UNTIL 2016-05-24 | RESIGNED |
| MR CHRISTIAN SEAN HAMILTON | Apr 1979 | British | Director | 2014-01-08 UNTIL 2016-01-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Legrand Electric Limited | 2016-05-24 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |