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..
Name | : | TOPPS EUROPE LIMITED |
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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 | : |
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Registered Address | : | 18 Vincent Avenue, Crownhill Business Centre, Milton Keynes, MK8 0AW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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18 Vincent Avenue, Crownhill Business Centre, Milton Keynes, MK8 0AW | Secretary | 08 August 2018 | Active |
18 Vincent Avenue, Crownhill Business Centre, Milton Keynes, MK8 0AW | Director | 10 July 2018 | Active |
18, Vincent Avenue, Crownhill Business Centre, Milton Keynes, United Kingdom, MK8 0AW | Director | 11 June 2019 | Active |
The View, Watling Street, Little Brickhill, MK17 9NR | Secretary | 18 February 1993 | Active |
18 Vincent Avenue, Crownhill Business Centre, Milton Keynes, MK8 0AW | Secretary | 14 September 2006 | Active |
50 Shadowbrook Parkway, Chappaqua, New York, Usa, NY 10514 | Secretary | 06 July 1995 | Active |
18 Vincent Avenue, Crownhill Business Centre, Milton Keynes, MK8 0AW | Secretary | 07 September 2017 | Active |
Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Secretary | 19 December 1991 | Active |
18 Vincent Avenue, Crownhill Business Centre, Milton Keynes, MK8 0AW | Director | 29 January 2018 | Active |
11 Bryant Way, Toddington, Dunstable, LU5 6EX | Director | 18 February 1993 | Active |
St Moritz, Potten End Hill Water End, Hemel Hempstead, HP1 3BN | Director | 09 November 1998 | Active |
Clan Aisling, Sandycove, Kinsale, Ireland, | Director | 06 July 1995 | Active |
18 Vincent Avenue, Crownhill Business Centre, Milton Keynes, MK8 0AW | Director | 01 November 2009 | Active |
The View, Watling Street, Little Brickhill, MK17 9NR | Director | 18 February 1993 | Active |
Pendragon Wicken Road, Wicken, Northamptonshire, MK19 6JR | Director | 06 July 1995 | Active |
9 Medinah Close, Collingtree Park, Northampton, NN4 0YS | Director | 18 February 1993 | Active |
18 Vincent Avenue, Crownhill Business Centre, Milton Keynes, MK8 0AW | Director | 01 January 1994 | Active |
Flat 2, 24 Bracknell Gardens, London, NW3 7ED | Nominee Director | 19 December 1991 | Active |
18 Vincent Avenue, Crownhill Business Centre, Milton Keynes, MK8 0AW | Director | 09 November 1998 | Active |
400 East 56th Street, New York, Usa, NY 10022 | Director | 06 July 1995 | Active |
18 Vincent Avenue, Crownhill Business Centre, Milton Keynes, MK8 0AW | Director | 06 July 1995 | Active |
18 Vincent Avenue, Crownhill Business Centre, Milton Keynes, MK8 0AW | Director | 07 September 2017 | Active |
Woodbury, Milton Malsor, NN7 3AE | Director | 18 February 1993 | Active |
40 New Mill Lane, Mansfield Woodhouse, Mansfield, NG19 9BX | Director | 01 January 1994 | Active |
3 Gunter Grove, London, SW10 0UN | Nominee Director | 19 December 1991 | Active |
Madison Dearborn Capital Partners | ||
Notified on | : | 18 July 2018 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 70, W Madison Street, Chicago, United States, |
Nature of control | : |
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Topps Europe Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 18, Vincent Avenue, Milton Keynes, England, MK8 0AW |
Nature of control | : |
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Date | Category | Description | |
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2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-03 | Accounts | Accounts with accounts type full. | Download |
2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-22 | Officers | Termination director company with name termination date. | Download |
2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-29 | Accounts | Accounts with accounts type full. | Download |
2021-02-04 | Accounts | Accounts with accounts type full. | Download |
2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-23 | Accounts | Accounts with accounts type full. | Download |
2019-07-31 | Officers | Appoint person director company with name date. | Download |
2019-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-10-16 | Incorporation | Memorandum articles. | Download |
2018-10-16 | Resolution | Resolution. | Download |
2018-10-16 | Miscellaneous | Legacy. | Download |
2018-09-28 | Persons with significant control | Notification of a person with significant control. | Download |
2018-09-28 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2018-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-08-17 | Accounts | Accounts with accounts type full. | Download |
2018-08-15 | Officers | Appoint person secretary company with name date. | Download |
2018-08-10 | Officers | Termination director company with name termination date. | Download |
2018-08-08 | Officers | Termination secretary company with name termination date. | Download |
2018-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
2018-07-10 | Officers | Appoint person director company with name date. | Download |
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