TOPARIA ENVIRONMENTAL LTD
Active - Accounts Filed
General Information
NAME
TOPARIA ENVIRONMENTAL LTD
COMPANY NUMBER
08838030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
02400 -
Support services to forestry
INCORPORATION DATE
09/01/2014
(11years old)
WEBSITE
www.topariasummits.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
09/01/2014
11/01/2023
TOPARIA SUMMITS LTD
NOTTINGHAMSHIRE
DN22 6ES
45 Carsick Hill Road
Sheffield
South Yorkshire
S10 3LW
Suite 1A 34 West Street
Retford
Nottinghamshire
DN22 6ES
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOPARIA ENVIRONMENTAL LTD?
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 TOPARIA ENVIRONMENTAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPARIA ENVIRONMENTAL LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2014 - Present (11years) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
09/01/2014 - 23/09/2019 (5 years and 8 months) Born in Jul 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 04/10/2019 | Change in Reg. Office |
| 04/10/2019 | Melanie Jane Mason (908667826) has left the board |
| 12/02/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 03/08/2016 | New Accounts filed |
| 07/07/2016 | Change in Reg. Office |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 20/01/2014 | New Board Member Richard John Mason (912396661) Appointed |
| 20/01/2014 | Richard John Mason (918410026) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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