This company is commonly known as Top Gun Realisations 70 Limited. The company was founded 20 years ago and was given the registration number 04948095. The firm's registered office is in WEYMOUTH. You can find them at New Look House, Mercery Road, Weymouth, Dorset. This company's SIC code is 70100 - Activities of head offices.
Name | : | TOP GUN REALISATIONS 70 LIMITED |
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Company Number | : | 04948095 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 October 2003 |
End of financial year | : | 25 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Mercery Road, Weymouth, Dorset, United Kingdom, DT3 5HJ | Director | 15 January 2020 | Active |
New Look House, Mercery Road, Weymouth, DT3 5HJ | Director | 16 January 2023 | Active |
New Look House, Mercery Road, Weymouth, DT3 5HJ | Secretary | 03 November 2015 | Active |
New Look House, Mercery Road, Weymouth, DT3 5HJ | Secretary | 01 June 2011 | Active |
West View House, 17 Western Road, Poole, BH13 7BG | Secretary | 10 May 2004 | Active |
10 Snow Hill, London, EC1A 2AL | Nominee Secretary | 30 October 2003 | Active |
10 Upper Bank Street, London, E14 5JJ | Corporate Secretary | 26 January 2004 | Active |
New Look House, Mercery Road, Weymouth, United Kingdom, DT3 5HJ | Director | 05 July 2022 | Active |
New Look House, Mercery Road, Weymouth, DT3 5HJ | Director | 13 December 2012 | Active |
Apartment 4, 11 Picton Place, London, W1U 1BW | Director | 22 July 2009 | Active |
New Look House, Mercery Road, Weymouth, DT3 5HJ | Director | 18 December 2013 | Active |
17 Westwood Road, Barnes, London, SW13 0LA | Director | 30 June 2006 | Active |
8, Florian Road, London, SW15 2NL | Director | 07 April 2004 | Active |
Mercery Road, Weymouth, Dorset, United Kingdom, DT3 5HJ | Director | 09 February 2018 | Active |
35 The Bromptons, Rose Square, London, Uk, SW3 6RS | Director | 26 January 2004 | Active |
New Look House, Mercery Road, Weymouth, DT3 5HJ | Director | 22 July 2014 | Active |
Springfield House, The Spinning Walk, Shere, GU5 9HN | Director | 26 January 2004 | Active |
New Look House, Mercery Road, Weymouth, DT3 5HJ | Director | 13 December 2012 | Active |
New Look House, Mercery Road, Weymouth, DT3 5HJ | Director | 04 March 2015 | Active |
New Look House, Mercery Road, Weymouth, DT3 5HJ | Director | 18 February 2014 | Active |
New Look House, Mercery Road, Weymouth, DT3 5HJ | Director | 22 January 2014 | Active |
New Look House, Mercery Road, Weymouth, DT3 5HJ | Director | 24 September 2010 | Active |
New Look House, Mercery Road, Weymouth, DT3 5HJ | Director | 16 January 2013 | Active |
New Look House, Mercery Road, Weymouth, DT3 5HJ | Director | 23 March 2010 | Active |
Mill Barn Mill Lane, Weston Turville, Aylesbury, HP22 5RG | Director | 07 February 2005 | Active |
New Look House, Mercery Road, Weymouth, DT3 5HJ | Director | 26 January 2012 | Active |
New Look House, Mercery Road, Weymouth, DT3 5HJ | Director | 29 June 2011 | Active |
Pembroke House, Burghclere, RG20 9HN | Director | 21 October 2004 | Active |
Irminfriedstr. 29, Grafelfing, | Director | 07 April 2004 | Active |
West View House, 17 Western Road, Poole, BH13 7BG | Director | 21 October 2004 | Active |
New Look House, Mercery Road, Weymouth, DT3 5HJ | Director | 22 July 2014 | Active |
New Look House, Mercery Road, Weymouth, DT3 5HJ | Director | 01 April 2019 | Active |
New Look House, Mercery Road, Weymouth, DT3 5HJ | Director | 02 November 2010 | Active |
Eastbrook House 10 Church Street, Upwey, Weymouth, DT3 5QB | Director | 07 April 2004 | Active |
10 Snow Hill, London, EC1A 2AL | Nominee Director | 30 October 2003 | Active |
New Look Retailers Limited | ||
Notified on | : | 13 February 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | New Look House, Mercery Road, Weymouth, England, DT3 5HJ |
Nature of control | : |
|
Pedalgreen Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | New Look House, Mercery Road, Weymouth, United Kingdom, DT3 5HJ |
Nature of control | : |
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New Look Retail Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | New Look House, Mercery Road, Weymouth, England, DT3 5HJ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-18 | Mortgage | Mortgage satisfy charge full. | Download |
2024-01-18 | Mortgage | Mortgage satisfy charge full. | Download |
2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-02 | Accounts | Accounts with accounts type dormant. | Download |
2023-03-23 | Officers | Termination director company with name termination date. | Download |
2023-03-23 | Officers | Appoint person director company with name date. | Download |
2022-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-10 | Accounts | Accounts with accounts type dormant. | Download |
2022-07-05 | Officers | Appoint person director company with name date. | Download |
2022-07-05 | Officers | Termination director company with name termination date. | Download |
2021-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-12 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-27 | Accounts | Accounts with accounts type dormant. | Download |
2021-02-17 | Officers | Termination secretary company with name termination date. | Download |
2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-29 | Officers | Termination director company with name termination date. | Download |
2020-03-27 | Persons with significant control | Notification of a person with significant control. | Download |
2020-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-01-22 | Officers | Termination director company with name termination date. | Download |
2020-01-16 | Officers | Appoint person director company with name date. | Download |
2019-12-20 | Accounts | Accounts with accounts type dormant. | Download |
2019-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-19 | Resolution | Resolution. | Download |
2019-06-10 | Officers | Termination director company with name termination date. | Download |
2019-04-01 | Officers | Appoint person director company with name date. | Download |
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