TOPCO 1383 LIMITED
TOPCO 1383 LIMITED is an active private limited company, incorporated on 4 December 2019. The nature of the business is Other information technology service activities. The company's registered office is on Rectory Lane, Warrington. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. TOPCO 1383 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12349148 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/12/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE OLD RECTORY RECTORY LANE |
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Address Line 2 | WINWICK |
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Post Town | WARRINGTON |
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Country | UNITED KINGDOM |
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Postcode | WA2 8LE |
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Accounts
Accounting Reference Date | 30th March |
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Accounts Next Due Date | 30/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/12/2024 |
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Last Made Up Date | 03/12/2023 |
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Return
Next Due Date | 01/01/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
TOPCO 1383 LIMITED
Directors
(The company's officers)
MR CHRISTOPHER PIGGOTT
(~35 year old British national)
THE OLD RECTORY RECTORY LANE, WINWICK, WARRINGTON, WA2 8LE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/12/2019
Shareholders
(Persons of Significant Control)
Mr Christopher Piggott
(~35 year old British national)
The Old Rectory, Rectory Lane, Winwick, Warrington, WA2 8LE, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/12/2019
Mr Stephen Graeme Newman
(~62 year old British national)
Ramsdens Solicitors, Oakley House, 1 Hungerford Road, Huddersfield, HD3 3AL, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/12/2019
Mr. David Martin Butterworth
(~60 year old British national)
Wheawill & Sudworth, 35 Westgate, Huddersfield, HD1 1PA, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/12/2019
Connections
(Shared officers)
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)
TOPCO 1383 LIMITED: Maps
Maps show the location of the postcode of the registered office, WA2 8LE.
Map of TOPCO 1383 LIMITED at local scale
Map of TOPCO 1383 LIMITED at district scale
More Companies in WA2 8LE
Other companies with registered offices in WA2 8LE:
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)