LONDON TOPCO LIMITED - STONEHOUSE
Company Profile | Company Filings |
Overview
LONDON TOPCO LIMITED is a Private Limited Company from STONEHOUSE UNITED KINGDOM and has the status: Active.
LONDON TOPCO LIMITED was incorporated 7 years ago on 26/05/2016 and has the registered number: 10201981. The accounts status is FULL and accounts are next due on 30/09/2024.
LONDON TOPCO LIMITED was incorporated 7 years ago on 26/05/2016 and has the registered number: 10201981. The accounts status is FULL and accounts are next due on 30/09/2024.
LONDON TOPCO LIMITED - STONEHOUSE
This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
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
UNIT 2 ST MODWEN PARK
STONEHOUSE
GLOUCESTERSHIRE
GL10 3EZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY NEIL PULLEN | Nov 1977 | British | Director | 2023-11-01 | CURRENT |
EMMA GAYLE VERSLUYS | Secretary | 2021-02-10 | CURRENT | ||
MR JOSEPH MICHAEL VORIH | Jul 1967 | American | Director | 2022-02-28 | CURRENT |
DUNCAN COOPER | Oct 1961 | British | Director | 2016-07-26 UNTIL 2021-02-10 | RESIGNED |
MR LEE CARLIN | Jul 1976 | British | Director | 2020-04-01 UNTIL 2021-02-10 | RESIGNED |
MR DEAN BROWN | Apr 1965 | British | Director | 2016-05-26 UNTIL 2021-02-10 | RESIGNED |
MR EDWARD ARTHUR DAVIES | Jul 1970 | British | Director | 2016-05-26 UNTIL 2019-10-16 | RESIGNED |
DEWI ALED HUGHES | Nov 1971 | British | Director | 2016-06-06 UNTIL 2016-09-20 | RESIGNED |
ALISTAIR LEE PENDLETON | Jan 1974 | British | Director | 2016-06-06 UNTIL 2021-02-10 | RESIGNED |
MS HELEN CAROLINE ISHERWOOD | Apr 1972 | British | Director | 2020-04-01 UNTIL 2021-02-10 | RESIGNED |
MR JAMES RICHARD PARKINSON | Nov 1978 | British | Director | 2016-10-03 UNTIL 2020-02-21 | RESIGNED |
MR MARTIN KEITH PAYNE | Jul 1965 | British | Director | 2021-02-10 UNTIL 2022-02-28 | RESIGNED |
MR CHRISTOPHER JOHN THOMAS | Apr 1955 | British | Director | 2016-09-20 UNTIL 2021-02-10 | RESIGNED |
MR JOHN VAUGHAN | Jun 1966 | British | Director | 2016-05-26 UNTIL 2021-02-10 | RESIGNED |
MR NEIL WATSON-GANIVET | Jun 1963 | British | Director | 2016-06-06 UNTIL 2021-02-10 | RESIGNED |
MR PAUL ANTHONY JAMES | Feb 1967 | British | Director | 2021-02-10 UNTIL 2023-09-30 | RESIGNED |
MATTHEW WEBBER | May 1979 | British | Director | 2017-07-17 UNTIL 2021-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Polypipe Limited | 2021-02-10 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Ldc (Managers) Limited | 2016-06-06 - 2021-02-10 | London | Significant influence or control |