This company is commonly known as Topseal Systems Limited. The company was founded 32 years ago and was given the registration number 02696624. The firm's registered office is in WIGAN. You can find them at Giants Hall Farm, Standish, Wigan, Lancashire. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.
| Name | : | TOPSEAL SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02696624 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 March 1992 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Giants Hall Farm, Standish, Wigan, Lancashire, WN6 8RY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Highfield House, Helmshore Road, Holcombe, Bury, England, BL8 4PD | Director | 08 December 2008 | Active |
| Giants Hall Farm, Standish, Wigan, WN6 8RY | Director | 27 February 1998 | Active |
| Giants Hall Farm, Standish, Wigan, WN6 8RY | Director | 11 August 2021 | Active |
| 13 Carlton Approach, Wetherby, LS22 4XH | Secretary | - | Active |
| 13 Carlton Approach, Wetherby, LS22 4XH | Secretary | 27 February 1998 | Active |
| Giants Hall Farm, Standish, Wigan, WN6 8RY | Secretary | 14 January 2002 | Active |
| Giants Hall Farm, Standish, Wigan, WN6 8RY | Secretary | 01 January 1999 | Active |
| 13 Carlton Approach, Wetherby, LS22 4XH | Director | - | Active |
| 1 Linley Close, Standish Lower Ground, Wigan, WN6 8LX | Director | - | Active |
| 2 New Lane, Green Hammerton, York, YO26 8BL | Director | 01 October 2001 | Active |
| 49 The Shrubberies, Cliffe, Selby, YO8 6PW | Director | 01 April 2006 | Active |
| G&B (North West) Limited | ||
| Notified on | : | 22 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Giants Hall Farm, Willow Road, Beech Hill, Wigan, England, WN6 8RY |
| Nature of control | : |
|
| Mr Frank Brown | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1941 |
| Nationality | : | British |
| Address | : | Giants Hall Farm, Wigan, WN6 8RY |
| Nature of control | : |
|
| Mr Matthew Stratos Chialton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1980 |
| Nationality | : | British |
| Address | : | Giants Hall Farm, Wigan, WN6 8RY |
| Nature of control | : |
|
| Mr John Roger Gill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1950 |
| Nationality | : | British |
| Address | : | Giants Hall Farm, Wigan, WN6 8RY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-17 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-28 | Officers | Termination director company with name termination date. | Download |
| 2022-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-24 | Officers | Appoint person director company with name date. | Download |
| 2021-07-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-15 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-16 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-28 | Accounts | Accounts with accounts type small. | Download |
| 2017-03-14 | Officers | Change person director company with change date. | Download |
| 2017-03-13 | Officers | Change person director company with change date. | Download |
| 2017-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
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