This company is commonly known as Top Chain Investments Limited. The company was founded 5 years ago and was given the registration number 11971540. The firm's registered office is in STAMFORD. You can find them at 14 All Saints Street, , Stamford, Lincolnshire. This company's SIC code is 64301 - Activities of investment trusts.
| Name | : | TOP CHAIN INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 11971540 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 2019 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 All Saints Street, Stamford, Lincolnshire, England, PE9 2PA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14 All Saints Street, Stamford, England, PE9 2PA | Director | 02 February 2021 | Active |
| 14 All Saints Street, Stamford, England, PE9 2PA | Director | 30 April 2019 | Active |
| Mrs Hayley Victoria Duckmanton | ||
| Notified on | : | 02 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14 All Saints Street, Stamford, England, PE9 2PA |
| Nature of control | : |
|
| Mr Mark Duckmanton | ||
| Notified on | : | 30 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14 All Saints Street, Stamford, England, PE9 2PA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-17 | Gazette | Gazette filings brought up to date. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-04-25 | Gazette | Gazette notice compulsory. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-02 | Officers | Appoint person director company with name date. | Download |
| 2021-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-19 | Address | Move registers to registered office company with new address. | Download |
| 2020-06-19 | Address | Move registers to sail company with new address. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-19 | Address | Change sail address company with new address. | Download |
| 2019-04-30 | Incorporation | Incorporation company. | Download |
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