This company is commonly known as Topwell Limited. The company was founded 16 years ago and was given the registration number NI068484. The firm's registered office is in CRAIGAVON. You can find them at 115 Old Kilmore Road, Moira, Craigavon, . This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | TOPWELL LIMITED |
|---|---|---|
| Company Number | : | NI068484 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 2008 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 115 Old Kilmore Road, Moira, Craigavon, BT67 0NA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 115 Old Kilmore Road, Moira, Craigavon, BT67 0NA | Secretary | 21 March 2008 | Active |
| 34 Old Kilmore Road, Moira, Craigavon, BT67 0LZ | Director | 21 March 2008 | Active |
| 115 Old Kilmore Road, Moira, Craigavon, BT67 0NA | Director | 21 March 2008 | Active |
| Fairmount House34 Old Kilmore Road, 34 Old Kilmore Road, Moira, BT67 0LZ | Director | 21 March 2008 | Active |
| 111 Knockview Drive, Tandragee, BT62 2BL | Secretary | 13 March 2008 | Active |
| 21 Acre Lane, Waringstown, Craigavon, BT66 7SG | Director | 13 March 2008 | Active |
| 111 Knockview Drive, Tandragee, BT62 2BL | Director | 13 March 2008 | Active |
| Mr Michael Johnston Brown | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | 115, Old Kilmore Road, Moira, Northern Ireland, BT67 0NA |
| Nature of control | : |
|
| Raymond Brown | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1947 |
| Nationality | : | Northern Irish |
| Country of residence | : | Northern Ireland |
| Address | : | Fairmount House, 34 Old Kilmore Road, Moira, Northern Ireland, BT67 0LZ |
| Nature of control | : |
|
| Margaret Brown | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1942 |
| Nationality | : | Irish |
| Country of residence | : | Northern Ireland |
| Address | : | 34, Old Kilmore Road, Moira, Northern Ireland, BT67 0LZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-12-27 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-09-20 | Gazette | Gazette notice voluntary. | Download |
| 2022-09-14 | Capital | Capital allotment shares. | Download |
| 2022-09-08 | Dissolution | Dissolution application strike off company. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-04-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-12-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-04-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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