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TOPFIB LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Topfib Limited. The company was founded 32 years ago and was given the registration number 02728924. The firm's registered office is in ESSEX. You can find them at Coopers House 65a Wingletye Lane, Hornchurch, Essex, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TOPFIB LIMITED
Company Number:02728924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 1992
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Coopers House 65a Wingletye Lane, Hornchurch, Essex, RM11 3AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakwood House, 11 New Forest Drive, Brockenhurst, SO42 7QT

Secretary25 March 1998Active
Oakwood House, 11 New Forest Drive, Brockenhurst, SO42 7QT

Director25 March 1998Active
14 Warren Close, Elmswell, Bury St Edmunds, IP30 9DS

Nominee Secretary06 July 1992Active
24 Cogdean Close, Corfe Mullen, Wimborne, BH21 3XA

Secretary17 December 1992Active
50 Golf Links Road, Ferndown, BH22 8BZ

Secretary09 December 1992Active
20 Springfield Close, Chipping Ongar, CM5 0BB

Secretary24 November 1994Active
Walden Abbotts, Whitwell, Hitchin, SG4 8AJ

Director17 December 1992Active
Marshgate House, 36 Sheen Road, Richmond, TW9 1AW

Director17 December 1992Active
27 Percy Laurie House, 217 Upper Richmond Road, London, SW15 6SY

Director19 October 1992Active
Hesden Lee, Windmill Hill, Saffron Walden, CB10 1RR

Director17 December 1992Active
32 Pinewood Road, Ferndown, BH22 9RR

Director19 October 1992Active
Barrington House 56-67 Gresham Street, London, EC2V 7BB

Corporate Nominee Director06 July 1992Active

People with Significant Control

Mr Keith Robert Carnelley
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:England
Address:12 The Coppice, Brockenhurst, England, SO42 7QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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