ORIGINAL ADDITIONS TOPCO LIMITED - UXBRIDGE
Company Profile | Company Filings |
Overview
ORIGINAL ADDITIONS TOPCO LIMITED is a Private Limited Company from UXBRIDGE UNITED KINGDOM and has the status: Active.
ORIGINAL ADDITIONS TOPCO LIMITED was incorporated 12 years ago on 27/06/2011 and has the registered number: 07684202. The accounts status is FULL and accounts are next due on 30/09/2024.
ORIGINAL ADDITIONS TOPCO LIMITED was incorporated 12 years ago on 27/06/2011 and has the registered number: 07684202. The accounts status is FULL and accounts are next due on 30/09/2024.
ORIGINAL ADDITIONS TOPCO LIMITED - UXBRIDGE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR CHARTER BUILDING
UXBRIDGE
MIDDLESEX
UB8 1JG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MAEGAN AMATO | Jan 1983 | American | Director | 2023-06-15 | CURRENT |
VERONICA BEAUMONT | Apr 1986 | British | Director | 2022-12-31 | CURRENT |
MATTHEW WAGNER | Sep 1970 | American | Director | 2022-12-31 | CURRENT |
MR DANA LARKIN SCHMALTZ | Mar 1967 | American | Director | 2016-03-31 UNTIL 2017-06-30 | RESIGNED |
MR SIMON ZUSSMAN | May 1958 | British | Director | 2011-07-16 UNTIL 2017-08-31 | RESIGNED |
MR JAMES (JAY) EUGENE ROGERS | Jul 1966 | American | Director | 2017-08-31 UNTIL 2017-08-31 | RESIGNED |
MR TAD SMITH YANAGI | Apr 1978 | American | Director | 2016-03-31 UNTIL 2017-06-30 | RESIGNED |
MR MATTHEW ZUSSMAN | Apr 1963 | British | Director | 2011-07-16 UNTIL 2016-03-31 | RESIGNED |
MR MARK ALEXANDER WOOD | May 1973 | British | Director | 2011-07-16 UNTIL 2019-04-08 | RESIGNED |
MR ALESSANDRO TOSOLINI | Oct 1966 | Italian | Director | 2020-02-02 UNTIL 2020-05-04 | RESIGNED |
MICHAEL ALAN THOMPSON | Jul 1942 | British | Director | 2011-07-16 UNTIL 2016-03-31 | RESIGNED |
MR JAMES STAMMER | May 1974 | American | Director | 2016-03-31 UNTIL 2020-02-01 | RESIGNED |
MR JOHN FREDERICK OWEN | Feb 1958 | American | Director | 2020-05-04 UNTIL 2022-12-31 | RESIGNED |
MR JAMES EDWARD MIDDLETON | Mar 1964 | British | Director | 2011-07-16 UNTIL 2014-04-07 | RESIGNED |
MR KEVIN PATRICK MCCAFFERTY | Apr 1980 | American | Director | 2016-03-31 UNTIL 2017-06-30 | RESIGNED |
MS TRACY LEWIS | Mar 1965 | British | Director | 2011-07-16 UNTIL 2016-03-31 | RESIGNED |
ARON LENCZ | May 1980 | American | Director | 2022-12-31 UNTIL 2023-04-21 | RESIGNED |
MR ANDREW JOHN GROVE | Sep 1967 | British | Director | 2011-07-16 UNTIL 2016-03-31 | RESIGNED |
MR STEPHEN ROBERT FLEMING | May 1969 | English | Director | 2012-05-01 UNTIL 2016-03-31 | RESIGNED |
MR PAUL FIGGINS | Sep 1975 | British | Director | 2011-06-27 UNTIL 2016-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pdc Brands Uk Limited | 2016-04-06 | Uxbridge Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |