TOPSTAK KITCHENS AND INTERIORS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Topstak Kitchens And Interiors Limited. The company was founded 10 years ago and was given the registration number 09817252. The firm's registered office is in COWBRIDGE. You can find them at Unit 42 Vale Business Park, Llandow, Cowbridge, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.
Company Information
Name | : | TOPSTAK KITCHENS AND INTERIORS LIMITED |
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Company Number | : | 09817252 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 09 October 2015 |
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End of financial year | : | 31 December 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
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Office Address & Contact
Registered Address | : | Unit 42 Vale Business Park, Llandow, Cowbridge, Wales, CF71 7PF |
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Country Origin | : | WALES |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Unit 42 Vale Business Park, Llandow, Cowbridge, Wales, CF71 7PF | Director | 09 October 2015 | Active |
Unit 42 Vale Business Park, Llandow, Cowbridge, Wales, CF71 7PF | Director | 09 October 2015 | Active |
Unit 42 Vale Business Park, Llandow, Cowbridge, Wales, CF71 7PF | Director | 09 October 2015 | Active |
People with Significant Control
Mr Adam Svend Eric Pedersen |
Notified on | : | 31 December 2019 |
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Status | : | Active |
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Date of birth | : | February 1980 |
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Nationality | : | British |
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Country of residence | : | Wales |
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Address | : | Unit 42 Vale Business Park, Llandow, Cowbridge, Wales, CF71 7PF |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Topstak Limited |
Notified on | : | 31 December 2019 |
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Status | : | Active |
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Country of residence | : | Wales |
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Address | : | Unit 42, Vale Business Park, Cowbridge, Wales, CF71 7PF |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mrs Lynda Dianne Pedersen |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | March 1951 |
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Nationality | : | British |
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Country of residence | : | Wales |
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Address | : | Unit 42 Vale Business Park, Llandow, Cowbridge, Wales, CF71 7PF |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Eric Christian Norman Pedersen |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | August 1955 |
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Nationality | : | British |
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Country of residence | : | Wales |
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Address | : | Unit 42 Vale Business Park, Llandow, Cowbridge, Wales, CF71 7PF |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Adam Svend Eric Pedersen |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | February 1980 |
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Nationality | : | British |
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Country of residence | : | Wales |
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Address | : | Unit 42 Vale Business Park, Llandow, Cowbridge, Wales, CF71 7PF |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (11 months remaining)