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Topjet Limited, SG14 1QN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TOPJET LIMITED

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

This company is commonly known as Topjet Limited. The company was founded 38 years ago and was given the registration number 02026371. The firm's registered office is in HERTFORD. You can find them at 9b, Great Northern Works, Hartham Lane, Hertford, . This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:TOPJET LIMITED
Company Number:02026371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1986
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:9b, Great Northern Works, Hartham Lane, Hertford, England, SG14 1QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9b, Great Northern Works, Hartham Lane, Hertford, England, SG14 1QN

Secretary20 December 2010Active
9b, Great Northern Works, Hartham Lane, Hertford, England, SG14 1QN

Director03 May 1996Active
9b, Great Northern Works, Hartham Lane, Hertford, England, SG14 1QN

Director27 March 2019Active
22 Jackdaw Close, Stevenage, SG2 9DA

Secretary-Active
9b, Great Northern Works, Hartham Lane, Hertford, England, SG14 1QN

Director20 December 2010Active
22 Jackdaw Close, Stevenage, SG2 9DA

Director-Active
76 Webb Rise, Stevenage, SG1 5PD

Director03 May 1996Active
4 Church Road, Bengeo, Hertford, SG14 3DP

Director-Active

People with Significant Control

Adam Simmons
Notified on:28 November 2023
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:9b, Great Northern Works, Hartham Lane, Hertford, England, SG14 1QN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Leonard Leslie Simmons
Notified on:25 January 2020
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:England
Address:9b, Great Northern Works, Hartham Lane, Hertford, England, SG14 1QN
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Richard Michael Horwood
Notified on:25 January 2020
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:9b, Great Northern Works, Hartham Lane, Hertford, England, SG14 1QN
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Sara Simmons Robinson
Notified on:25 January 2020
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:9b, Great Northern Works, Hartham Lane, Hertford, England, SG14 1QN
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Steven Dann
Notified on:19 December 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:9b, Great Northern Works, Hartham Lane, Hertford, England, SG14 1QN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (0 months remaining)

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