TOPP RETAIL LTD
Non-Trading
General Information
NAME
TOPP RETAIL LTD
COMPANY NUMBER
12380723
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46160 -
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
INCORPORATION DATE
30/12/2019
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
21/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
GAINSBOROUGH
DN21 5BA
The Old Rectory
Gainsborough Road
Gate Burton
GAINSBOROUGH
DN21 5BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 27/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOPP RETAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOPP RETAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPP RETAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/12/2019 - Present (4 years and 10 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 6 Past: 31 |
View Report |
|
30/12/2019 - Present (4 years and 10 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/12/2019 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 27/01/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 03/01/2021 | New Confirmation Statement filed |
| 15/04/2020 | Change in Reg. Office |
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