Topps Tiles Distribution Limited

General information

Name:

Topps Tiles Distribution Ltd

Office Address:

Topps Tiles Thorpe Way Grove Park LE19 1SU Enderby

Number: 05236219

Incorporation date: 2004-09-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Topps Tiles Distribution came into being in 2004 as a company enlisted under no 05236219, located at LE19 1SU Enderby at Topps Tiles Thorpe Way. The company has been in business for 20 years and its current status is active. The company known today as Topps Tiles Distribution Limited, was previously listed as Bealaw(man)2. The change has occurred in 2004-09-22. This company's declared SIC number is 47520: Retail sale of hardware, paints and glass in specialised stores. The company's most recent annual accounts were submitted for the period up to 2022-10-01 and the most current confirmation statement was submitted on 2023-09-20.

When it comes to the firm, many of director's assignments have so far been performed by Stephen H. and Robert P.. Amongst these two people, Robert P. has administered firm the longest, having become a vital part of the Management Board on 2007. In order to support the directors in their duties, this particular firm has been utilizing the skills of Joanne S. as a secretary for the last one year.

  • Previous company's names
  • Topps Tiles Distribution Limited 2004-09-22
  • Bealaw(man)2 Limited 2004-09-20

Company staff

Joanne S.

Role: Secretary

Appointed: 17 May 2023

Latest update: 22 April 2024

Stephen H.

Role: Director

Appointed: 02 November 2020

Latest update: 22 April 2024

Robert P.

Role: Director

Appointed: 10 April 2007

Latest update: 22 April 2024

People with significant control

The companies with significant control over this firm are as follows: Topps Tile Kingdom Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Thorpe Way, Grove Park, Enderby, LE19 1SU and was registered as a PSC under the reg no 01697061.

Topps Tile Kingdom Limited
Address: Topps Tiles Thorpe Way, Grove Park, Enderby, Leicester, LE19 1SU, England
Legal authority Uk Law
Legal form Private Limited Company
Country registered Uk
Place registered Uk Register Of Companies
Registration number 01697061
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 01 October 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Free Download
Secretary's appointment terminated on 2023/05/17 (TM02)
filed on: 23rd, May 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47520 : Retail sale of hardware, paints and glass in specialised stores
19
Company Age

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