TOPAN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TOPAN GROUP LIMITED
COMPANY NUMBER
04237391
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
19/06/2001
(23 years and 5 months old)
WEBSITE
www.topan.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
19/06/2001
27/12/2023
TOPAN FENCING LIMITED
CORNWALL
PL14 6LE
Telephone: 01579326100
TPS: No
Unit 7
Doublebois Industrial Estate
Doublebois
Liskeard, Cornwall
PL14 6LE
Telephone: 326100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLETWOOD TRADING LIMITED | Non-Trading | View Report |
| TOPAN FENCING LIMITED | Active - Accounts Filed | View Report |
| PERIMETERS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Board Member Michael Charles Rawlings (932469483) Appointed |
| 29/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOPAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOPAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 09/12/2005 - Present (19years) Secretary: 09/12/2005 - Present (19years) Born in Feb 1966 (age: 58) |
Active | Director&Secretary |
Current: 9 Past: 33 |
View Report |
|
09/12/2005 - Present (19years) Born in May 1965 (age: 59) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
01/10/2008 - 09/12/2005 (2 years and 9 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2010 - Present (14 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLETWOOD LIMITED | Active - Accounts Filed | View Report |
| FLETWOOD TRADING LIMITED | Non-Trading | View Report |
| TOPAN FENCING LIMITED | Active - Accounts Filed | View Report |
| PERIMETERS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Board Member Michael Charles Rawlings (932469483) Appointed |
| 29/02/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 25/03/2020 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 16/01/2019 | New Board Member John James Mander (925420436) Appointed |
| 16/01/2019 | New Board Member Samuel Richard Murphy (925420320) Appointed |
| 05/07/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 05/03/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 12/04/2014 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
| 01/12/2012 | New Accounts filed |
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