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TOPPS EUROPE LIMITED

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

This company is commonly known as Topps Europe Limited. The company was founded 32 years ago and was given the registration number 02673753. The firm's registered office is in MILTON KEYNES. You can find them at 18 Vincent Avenue, Crownhill Business Centre, Milton Keynes, . This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:TOPPS EUROPE LIMITED
Company Number:02673753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1991
End of financial year:01 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:18 Vincent Avenue, Crownhill Business Centre, Milton Keynes, MK8 0AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Vincent Avenue, Crownhill Business Centre, Milton Keynes, MK8 0AW

Secretary08 August 2018Active
18 Vincent Avenue, Crownhill Business Centre, Milton Keynes, MK8 0AW

Director10 July 2018Active
18, Vincent Avenue, Crownhill Business Centre, Milton Keynes, United Kingdom, MK8 0AW

Director11 June 2019Active
The View, Watling Street, Little Brickhill, MK17 9NR

Secretary18 February 1993Active
18 Vincent Avenue, Crownhill Business Centre, Milton Keynes, MK8 0AW

Secretary14 September 2006Active
50 Shadowbrook Parkway, Chappaqua, New York, Usa, NY 10514

Secretary06 July 1995Active
18 Vincent Avenue, Crownhill Business Centre, Milton Keynes, MK8 0AW

Secretary07 September 2017Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Nominee Secretary19 December 1991Active
18 Vincent Avenue, Crownhill Business Centre, Milton Keynes, MK8 0AW

Director29 January 2018Active
11 Bryant Way, Toddington, Dunstable, LU5 6EX

Director18 February 1993Active
St Moritz, Potten End Hill Water End, Hemel Hempstead, HP1 3BN

Director09 November 1998Active
Clan Aisling, Sandycove, Kinsale, Ireland,

Director06 July 1995Active
18 Vincent Avenue, Crownhill Business Centre, Milton Keynes, MK8 0AW

Director01 November 2009Active
The View, Watling Street, Little Brickhill, MK17 9NR

Director18 February 1993Active
Pendragon Wicken Road, Wicken, Northamptonshire, MK19 6JR

Director06 July 1995Active
9 Medinah Close, Collingtree Park, Northampton, NN4 0YS

Director18 February 1993Active
18 Vincent Avenue, Crownhill Business Centre, Milton Keynes, MK8 0AW

Director01 January 1994Active
Flat 2, 24 Bracknell Gardens, London, NW3 7ED

Nominee Director19 December 1991Active
18 Vincent Avenue, Crownhill Business Centre, Milton Keynes, MK8 0AW

Director09 November 1998Active
400 East 56th Street, New York, Usa, NY 10022

Director06 July 1995Active
18 Vincent Avenue, Crownhill Business Centre, Milton Keynes, MK8 0AW

Director06 July 1995Active
18 Vincent Avenue, Crownhill Business Centre, Milton Keynes, MK8 0AW

Director07 September 2017Active
Woodbury, Milton Malsor, NN7 3AE

Director18 February 1993Active
40 New Mill Lane, Mansfield Woodhouse, Mansfield, NG19 9BX

Director01 January 1994Active
3 Gunter Grove, London, SW10 0UN

Nominee Director19 December 1991Active

People with Significant Control

Madison Dearborn Capital Partners
Notified on:18 July 2018
Status:Active
Country of residence:United States
Address:70, W Madison Street, Chicago, United States,
Nature of control:
  • Ownership of shares 50 to 75 percent
Topps Europe Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:18, Vincent Avenue, Milton Keynes, England, MK8 0AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

Download
2023-02-03Accounts

Accounts with accounts type full.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-03-22Officers

Termination director company with name termination date.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type full.

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2021-02-04Accounts

Accounts with accounts type full.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2020-01-24Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Accounts

Accounts with accounts type full.

Download
2019-07-31Officers

Appoint person director company with name date.

Download
2019-01-25Confirmation statement

Confirmation statement with no updates.

Download
2018-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-16Incorporation

Memorandum articles.

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2018-10-16Resolution

Resolution.

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2018-10-16Miscellaneous

Legacy.

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2018-09-28Persons with significant control

Notification of a person with significant control.

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2018-09-28Persons with significant control

Withdrawal of a person with significant control statement.

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2018-09-28Persons with significant control

Cessation of a person with significant control.

Download
2018-08-17Accounts

Accounts with accounts type full.

Download
2018-08-15Officers

Appoint person secretary company with name date.

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2018-08-10Officers

Termination director company with name termination date.

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2018-08-08Officers

Termination secretary company with name termination date.

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2018-07-18Persons with significant control

Notification of a person with significant control.

Download
2018-07-10Officers

Appoint person director company with name date.

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