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TOPPING & VAN GERWEN LIMITED

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

This company is commonly known as Topping & Van Gerwen Limited. The company was founded 15 years ago and was given the registration number 06830303. The firm's registered office is in TETBURY. You can find them at 1 Long Street, , Tetbury, Gloucestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TOPPING & VAN GERWEN LIMITED
Company Number:06830303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Long Street, Tetbury, Gloucestershire, GL8 8AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prospect Lodge, 7 Prospect, Corsham, United Kingdom, SN13 9AD

Secretary08 June 2010Active
1, Long Street, Tetbury, United Kingdom, GL8 8AA

Director25 February 2009Active
Prospect Lodge, 7 Prospect, Corsham, United Kingdom, SN13 9AD

Director25 February 2009Active

People with Significant Control

Mr David John Topping
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:1, Long Street, Tetbury, United Kingdom, GL8 8AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Frederik Jurrie Van Gerwen
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:Dutch
Country of residence:United Kingdom
Address:Prospect Lodge, 7 Prospect, Corsham, United Kingdom, SN13 9AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-03-03Confirmation statement

Confirmation statement with updates.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2021-04-13Persons with significant control

Change to a person with significant control.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-12-10Officers

Change person director company with change date.

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2020-12-10Officers

Change person director company with change date.

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2020-12-10Persons with significant control

Change to a person with significant control.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type unaudited abridged.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Officers

Change person director company with change date.

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2016-02-08Officers

Change person secretary company with change date.

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2015-11-06Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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