PIMCO 2947 TOPCO LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
PIMCO 2947 TOPCO LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
PIMCO 2947 TOPCO LIMITED was incorporated 10 years ago on 21/05/2014 and has the registered number: 09050565. The accounts status is FULL and accounts are next due on 31/12/2024.
PIMCO 2947 TOPCO LIMITED was incorporated 10 years ago on 21/05/2014 and has the registered number: 09050565. The accounts status is FULL and accounts are next due on 31/12/2024.
PIMCO 2947 TOPCO LIMITED - MANCHESTER
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TURING HOUSE
MANCHESTER
M15 5RL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2023 | 04/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DARRYL ALEXANDER EDWARDS | May 1961 | British | Director | 2021-09-01 | CURRENT |
MR ANDREW HUMPHREYS | Nov 1965 | British | Director | 2022-03-31 | CURRENT |
MR JOHN HADEN HARRIS | Jan 1963 | British | Director | 2021-05-01 | CURRENT |
MR ANDREW GEOFFREY GOLDWATER | Aug 1974 | British | Director | 2016-09-28 UNTIL 2018-08-31 | RESIGNED |
MR STUART LEES | Apr 1956 | British | Director | 2014-05-21 UNTIL 2014-06-27 | RESIGNED |
MR ALLEN TIMPANY | May 1956 | British | Director | 2014-10-01 UNTIL 2016-05-03 | RESIGNED |
MR LEE JOHN PERKINS | Apr 1973 | British | Director | 2016-05-09 UNTIL 2018-03-16 | RESIGNED |
MR ELLIOTT MCFARLAND MUELLER | Sep 1968 | United Kingdom | Director | 2014-06-27 UNTIL 2016-02-12 | RESIGNED |
MR KEVIN RAYMOND PAIGE | Aug 1965 | British | Director | 2018-06-01 UNTIL 2021-02-12 | RESIGNED |
MR JAMES NICHOLAS MCCALL | Apr 1971 | British | Director | 2014-06-27 UNTIL 2020-03-20 | RESIGNED |
MR ANDREW SHAUN LOCKWOOD | Mar 1963 | British | Director | 2016-03-08 UNTIL 2016-12-31 | RESIGNED |
ANDREW JACK LEITCH | Jul 1967 | British | Director | 2021-01-04 UNTIL 2022-03-31 | RESIGNED |
NICOLA BEAMISH | Jul 1974 | British | Director | 2014-11-03 UNTIL 2018-02-01 | RESIGNED |
MR ANDREW GEOFFREY GOLDWATER | Aug 1974 | British | Director | 2018-08-31 UNTIL 2021-01-04 | RESIGNED |
MRS JENNY ELIZABETH DAVIES | Dec 1977 | British | Director | 2018-02-28 UNTIL 2020-03-20 | RESIGNED |
MRS JENNY ELIZABETH DAVIES | Dec 1977 | British | Director | 2020-12-17 UNTIL 2021-06-30 | RESIGNED |
MR MATTHEW CAFFREY | Apr 1974 | British | Director | 2014-06-27 UNTIL 2020-03-20 | RESIGNED |
MR MARK ADVANI | Apr 1970 | British | Director | 2014-06-27 UNTIL 2016-07-27 | RESIGNED |
MR MARK ROBERT JAMES TURNER | Jul 1970 | British | Director | 2016-07-27 UNTIL 2020-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Moco Bidco Limited | 2020-03-20 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Livingbridge Ep Llp | 2016-04-06 - 2020-03-20 | London |
Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm |
|
Livingbridge Gp Company Limited | 2016-04-06 - 2020-03-20 | Edinburgh |
Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm |