This company is commonly known as Toplamp (u.k.) Limited. The company was founded 40 years ago and was given the registration number 01815975. The firm's registered office is in ALCESTER. You can find them at Adams Way, Springfield Business Park, Alcester, Warwickshire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.
| Name | : | TOPLAMP (U.K.) LIMITED |
|---|---|---|
| Company Number | : | 01815975 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 May 1984 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Adams Way, Springfield Business Park, Alcester, Warwickshire, B49 6PU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Adams Way, Springfield Business Park, Alcester, United Kingdom, B49 6PU | Secretary | - | Active |
| Adams Way, Springfield Business Park, Alcester, B49 6PU | Director | 05 October 2015 | Active |
| Adams Way, Springfield Business Park, Alcester, United Kingdom, B49 6PU | Director | - | Active |
| Adams Way, Springfield Business Park, Alcester, United Kingdom, B49 6PU | Director | - | Active |
| Mr Ronald Noel Wilding | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1939 |
| Nationality | : | British |
| Address | : | Adams Way, Alcester, B49 6PU |
| Nature of control | : |
|
| Mrs Stephanie Clare Wilding | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1954 |
| Nationality | : | British |
| Address | : | Adams Way, Alcester, B49 6PU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-11 | Officers | Change person director company with change date. | Download |
| 2024-01-11 | Officers | Change person director company with change date. | Download |
| 2024-01-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-11 | Officers | Change person secretary company with change date. | Download |
| 2024-01-11 | Officers | Change person director company with change date. | Download |
| 2024-01-11 | Officers | Change person director company with change date. | Download |
| 2023-03-21 | Accounts | Change account reference date company current shortened. | Download |
| 2023-02-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-26 | Officers | Change person director company with change date. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-30 | Resolution | Resolution. | Download |
| 2022-11-30 | Incorporation | Memorandum articles. | Download |
| 2022-11-30 | Capital | Capital name of class of shares. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-27 | Officers | Change person director company with change date. | Download |
| 2022-05-27 | Officers | Change person director company with change date. | Download |
| 2022-05-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-05-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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