GetTheData logo

TOPAZ GLOBAL DISTRIBUTION LIMITED

TOPAZ GLOBAL DISTRIBUTION LIMITED is an active private limited company, incorporated on 10 January 2005. The nature of the business is Wholesale of computers, computer peripheral equipment and software. The company's registered office is on Norbeck Lane, Lincoln. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. TOPAZ GLOBAL DISTRIBUTION LIMITED previously had the company name WILCHAP 374 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05328203
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/01/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 117 NORBECK LANE
Address Line 2WELTON
Post TownLINCOLN
CountyLINCOLNSHIRE
PostcodeLN2 3JP

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/01/2025
Last Made Up Date10/01/2024

Return

Next Due Date07/02/2017
Last Made Up Date10/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46510 - Wholesale of computers, computer peripheral equipment and software

Company Name History

From 04/02/2005 onwards:
TOPAZ GLOBAL DISTRIBUTION LIMITED
Prior to 04/02/2005:
WILCHAP 374 LIMITED

Directors

(The company's officers)
MR DAVID PETER GILBERT
(~57 year old British national)
17 NORBECK LANE, WELTON, LINCOLN, LN2 3JP
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/02/2005
MRS JANE LOUISE GILBERT
(~55 year old British national)
17 NORBECK LANE, WELTON, LINCOLN, LN2 3JP
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/02/2005
MR DAVID PETER GILBERT
(~57 year old British national)
17 NORBECK LANE, WELTON, LINCOLN, LN2 3JP
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/02/2005

Shareholders

(Persons of Significant Control)
Mr David Peter Gilbert
(~57 year old British national)
17 Norbeck Lane, Welton, Lincoln, Lincolnshire, LN2 3JP
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Jane Louise Gilbert
(~55 year old British national)
17 Norbeck Lane, Welton, Lincoln, Lincolnshire, LN2 3JP
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR DAVID PETER GILBERT
  • MRS JANE LOUISE GILBERT
  • MR DAVID PETER GILBERT
  • MRS JANE LOUISE GILBERT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TOPAZ GLOBAL DISTRIBUTION LIMITED: Maps

Maps show the location of the postcode of the registered office, LN2 3JP.

Map of TOPAZ GLOBAL DISTRIBUTION LIMITED at local scale
Map of TOPAZ GLOBAL DISTRIBUTION LIMITED at local scale
Map of TOPAZ GLOBAL DISTRIBUTION LIMITED at district scale
Map of TOPAZ GLOBAL DISTRIBUTION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LN2 3JP

Other companies with registered offices in LN2 3JP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 6ms