This company is commonly known as Topley Investments Ltd. The company was founded 11 years ago and was given the registration number 08532906. The firm's registered office is in BURY. You can find them at 435/7 Walmersley Road, , Bury, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TOPLEY INVESTMENTS LTD |
|---|---|---|
| Company Number | : | 08532906 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 May 2013 |
| End of financial year | : | 28 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 435/7 Walmersley Road, Bury, England, BL9 5EU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 435/7, Walmersley Road, Bury, England, BL9 5EU | Director | 31 August 2018 | Active |
| Cheethams House, 1 Waterloo Road, Stalybridge, England, SK15 2AU | Director | 17 May 2013 | Active |
| Cheethams House, 1 Waterloo Road, Stalybridge, England, SK15 2AU | Director | 17 May 2013 | Active |
| Mr Arif Imran Khaliq | ||
| Notified on | : | 31 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 2000 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Atrium House 574, Manchester Road, Bury, England, BL9 9SW |
| Nature of control | : |
|
| Mr Mitchell John Pearson | ||
| Notified on | : | 26 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 435/7, Walmersley Road, Bury, England, BL9 5EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-21 | Officers | Termination director company with name termination date. | Download |
| 2024-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-06-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-14 | Officers | Change person director company with change date. | Download |
| 2023-06-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
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