This company is commonly known as Topmen Investments Limited. The company was founded 6 years ago and was given the registration number 10778344. The firm's registered office is in BIRMINGHAM. You can find them at 1st Floor, 33a Grove Lane, Birmingham, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | TOPMEN INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 10778344 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 2017 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, 33a Grove Lane, Birmingham, United Kingdom, B21 9ES |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 33a Grove Lane, Birmingham, United Kingdom, B21 9ES | Director | 18 May 2017 | Active |
| 1st Floor, 33a Grove Lane, Birmingham, United Kingdom, B21 9ES | Director | 18 May 2017 | Active |
| 1st Floor, 33a Grove Lane, Birmingham, United Kingdom, B21 9ES | Director | 17 May 2018 | Active |
| 1st Floor, 33a Grove Lane, Birmingham, United Kingdom, B21 9ES | Secretary | 18 May 2017 | Active |
| 1st Floor, 33a Grove Lane, Birmingham, United Kingdom, B21 9ES | Director | 18 May 2017 | Active |
| Mr Gursharan Singh | ||
| Notified on | : | 17 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, 33a Grove Lane, Birmingham, United Kingdom, B21 9ES |
| Nature of control | : |
|
| Mr Haripal Singh Chana | ||
| Notified on | : | 17 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, 33a Grove Lane, Birmingham, United Kingdom, B21 9ES |
| Nature of control | : |
|
| Mr Dharmendrasinh Vinodchandra Chavda | ||
| Notified on | : | 17 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, 33a Grove Lane, Birmingham, United Kingdom, B21 9ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-07 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2024-02-07 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2024-02-07 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-28 | Gazette | Gazette filings brought up to date. | Download |
| 2023-06-27 | Gazette | Gazette notice compulsory. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Gazette | Gazette filings brought up to date. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Gazette | Gazette notice compulsory. | Download |
| 2020-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-30 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-03-30 | Officers | Termination director company with name termination date. | Download |
| 2019-02-15 | Accounts | Accounts with accounts type dormant. | Download |
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