TOP GUN REALISATIONS 70 LIMITED - WEYMOUTH


Company Profile Company Filings

Overview

TOP GUN REALISATIONS 70 LIMITED is a Private Limited Company from WEYMOUTH and has the status: Active.
TOP GUN REALISATIONS 70 LIMITED was incorporated 20 years ago on 30/10/2003 and has the registered number: 04948095. The accounts status is DORMANT and accounts are next due on 27/12/2024.

TOP GUN REALISATIONS 70 LIMITED - WEYMOUTH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 3 25/03/2023 27/12/2024

Registered Office

NEW LOOK HOUSE
WEYMOUTH
DORSET
DT3 5HJ

This Company Originates in : United Kingdom
Previous trading names include:
TRINITYBROOK LIMITED (until 19/07/2019)

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLARE DOBBIE Mar 1968 British Director 2023-01-16 CURRENT
MR RICHARD JOHN COLLYER Mar 1974 British Director 2020-01-15 CURRENT
MR GUY WILLIAM LISTER Feb 1967 British Director 2012-01-26 UNTIL 2013-06-10 RESIGNED
MR TOM TAR SINGH Aug 1949 British Director 2004-04-07 UNTIL 2020-04-25 RESIGNED
MR ANDERS CHRISTIAN KRISTIANSEN Feb 1967 Danish Director 2013-01-16 UNTIL 2017-09-01 RESIGNED
MR NIGEL GRAHAM ODDY Feb 1960 British Director 2019-04-01 UNTIL 2022-06-15 RESIGNED
MR ERIK OTTO NYBORG Dec 1981 Norwegian Director 2014-07-22 UNTIL 2015-06-25 RESIGNED
ALASTAIR MILLER Jun 1958 British Director 2004-10-21 UNTIL 2014-04-11 RESIGNED
MR JOSEP ORIOL PINYA SALOMO Jan 1972 Spanish Director 2010-11-02 UNTIL 2014-02-18 RESIGNED
MR CARL DAVID MCPHAIL Mar 1964 British Director 2004-10-21 UNTIL 2011-03-21 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 2003-10-30 UNTIL 2004-01-26 RESIGNED
ALISTAIR KENNETH MCGEORGE May 1959 British Director 2011-06-29 UNTIL 2014-05-31 RESIGNED
MR ROGER BRIAN WIGHTMAN Dec 1964 British Director 2013-06-20 UNTIL 2020-01-09 RESIGNED
RICHARD DOUGLAS LAPTHORNE Apr 1943 British Director 2005-02-07 UNTIL 2007-12-05 RESIGNED
DR MIRKO MEYER-SCHOENHERR Sep 1959 German Director 2004-04-07 UNTIL 2006-06-30 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 2003-10-30 UNTIL 2004-01-26 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 2003-10-30 UNTIL 2004-01-26 RESIGNED
ALASTAIR MILLER Jun 1958 British Secretary 2004-05-10 UNTIL 2011-06-01 RESIGNED
MR KEITH GOSLING Secretary 2011-06-01 UNTIL 2015-11-03 RESIGNED
MS LAURA ELIZABETH BATTLEY Secretary 2015-11-03 UNTIL 2021-02-17 RESIGNED
MR MATTHEW EDWARD BROCKMAN Dec 1970 British Director 2006-06-30 UNTIL 2010-09-30 RESIGNED
MR PHILIP OLIVER WRIGLEY Nov 1952 British Director 2004-10-21 UNTIL 2010-01-10 RESIGNED
MR STEFANO GIAMBELLI Nov 1980 Italian Director 2015-03-04 UNTIL 2015-06-25 RESIGNED
MR MICHAEL CHARLES GARLAND Apr 1957 Uk Director 2012-12-13 UNTIL 2015-06-25 RESIGNED
MR ALEXANDER JAN FORTESCUE Nov 1968 British Director 2004-01-26 UNTIL 2009-10-20 RESIGNED
MR CLAUS TORSTEN DE SANTOS Jun 1971 German Director 2014-07-22 UNTIL 2015-06-25 RESIGNED
DR MARTIN ANDREW CLARKE Nov 1955 British Director 2004-01-26 UNTIL 2012-12-13 RESIGNED
MR MICHAEL JAMES IDDON Jan 1965 British Director 2014-01-22 UNTIL 2016-03-01 RESIGNED
MR STEVEN PAUL CHALLES Oct 1959 British Director 2018-02-09 UNTIL 2019-05-31 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2004-01-26 UNTIL 2004-05-10 RESIGNED
MR CHRISTIAN BAMBERGER BRO Nov 1974 Danish Director 2013-12-18 UNTIL 2014-07-22 RESIGNED
LEX AUSTIN-GEMAS Oct 1966 American Director 2009-07-22 UNTIL 2010-07-06 RESIGNED
MR FABIO CESARE VITTORIO ANDREOTTOLA Oct 1973 Italian Director 2012-12-13 UNTIL 2013-12-18 RESIGNED
MR EDWIN ALFORD Apr 1970 British Director 2022-07-05 UNTIL 2023-01-16 RESIGNED
LEANNE MAY BUCKHAM Jun 1966 British Director 2004-04-07 UNTIL 2012-12-13 RESIGNED
MR WILLIAM JAMES KERNAN Jun 1969 British Director 2010-09-24 UNTIL 2012-01-20 RESIGNED
DR MARTIN CHARLES HALUSA Feb 1955 Austrian Director 2014-02-18 UNTIL 2015-06-25 RESIGNED
MR NATHAN LANE Jun 1977 American Director 2010-03-23 UNTIL 2015-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
New Look Retailers Limited 2020-02-13 Weymouth   Ownership of shares 75 to 100 percent
Pedalgreen Limited 2016-04-06 - 2020-02-13 Weymouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
New Look Retail Group Limited 2016-04-06 - 2016-04-06 Weymouth   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GEOMETRY PROPERTIES LIMITED WEYMOUTH Active FULL 68209 - Other letting and operating of own or leased real estate
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