-
-
FOSROC TOP ONE LIMITED - Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, United Kingdom
Company Information
- Company registration number
- 05279409
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Drayton House Drayton Manor Business Park
- Coleshill Road
- Tamworth
- Staffordshire
- B78 3XN
- England Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, B78 3XN, England UK
Management
- Managing Directors
- GABB, Lawrence John
- WATT, John Baird Watson
- PLATT, Carl Lindsay
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-08
- Age Of Company 2004-11-08 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mrs Fitriani Hasuf Hay
- Dr James Muir Hay
- Mr James Muir Hay
- Mr Sadiq Jafar
- Mr Khaled Sifri
- Mr Khaled Sifri
- Mr Sadiq Jafar
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JMH (UK) TOP ONE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2023-11-22
- Last Date: 2022-11-08
✓
-
FOSROC TOP ONE LIMITED Company Description
- FOSROC TOP ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 05279409. Its current trading status is "live". It was registered 2004-11-08. It was previously called JMH (UK) TOP ONE LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Drayton House Drayton Manor Business Park .
Get FOSROC TOP ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fosroc Top One Limited - Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, United Kingdom
- 2004-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FOSROC TOP ONE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05279409#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05279409#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05279409#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
termination-director-company-with-name-termination-date (2023-01-18) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-08-17) - AD01
-
accounts-with-accounts-type-full (2023-10-10) - AA
-
appoint-person-director-company-with-name-date (2023-01-17) - AP01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-11-08) - CS01
-
mortgage-satisfy-charge-full (2022-10-22) - MR04
-
statement-of-companys-objects (2022-10-14) - CC04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-07) - MR01
-
accounts-with-accounts-type-full (2022-06-30) - AA
-
change-person-director-company-with-change-date (2022-04-28) - CH01
-
appoint-person-director-company-with-name-date (2022-03-25) - AP01
-
termination-director-company-with-name-termination-date (2022-03-24) - TM01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-09-13) - AA
-
confirmation-statement-with-no-updates (2021-11-08) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-11-09) - CS01
-
accounts-with-accounts-type-full (2020-12-17) - AA
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-13) - CS01
-
accounts-with-accounts-type-full (2019-05-08) - AA
Add all to Cart
keyboard_arrow_right 2018
-
notification-of-a-person-with-significant-control-statement (2018-03-20) - PSC08
-
confirmation-statement-with-updates (2018-11-12) - CS01
-
accounts-with-accounts-type-full (2018-09-26) - AA
-
notification-of-a-person-with-significant-control (2018-06-11) - PSC01
-
notification-of-a-person-with-significant-control (2018-06-07) - PSC01
-
withdrawal-of-a-person-with-significant-control-statement (2018-06-07) - PSC09
-
withdrawal-of-a-person-with-significant-control-statement (2018-03-20) - PSC09
Add all to Cart
keyboard_arrow_right 2017
-
resolution (2017-03-15) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-13) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-21) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-13) - AD01
-
confirmation-statement-with-updates (2017-11-08) - CS01
-
accounts-with-accounts-type-full (2017-09-22) - AA
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-06-21) - TM01
-
move-registers-to-sail-company-with-new-address (2016-06-02) - AD03
-
appoint-person-director-company-with-name-date (2016-06-09) - AP01
-
accounts-with-accounts-type-full (2016-09-26) - AA
-
change-person-director-company-with-change-date (2016-03-06) - CH01
-
legacy (2016-11-29) - RP04CS01
-
confirmation-statement-with-updates (2016-11-08) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-11-12) - CH01
-
appoint-person-director-company-with-name-date (2015-11-11) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-09) - MR01
-
accounts-with-accounts-type-full (2015-07-27) - AA
-
termination-director-company-with-name-termination-date (2015-07-12) - TM01
Add all to Cart
keyboard_arrow_right 2014
-
change-sail-address-company (2014-03-25) - AD02
-
termination-secretary-company-with-name (2014-04-14) - TM02
-
change-registered-office-address-company-with-date-old-address (2014-01-06) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
-
accounts-with-accounts-type-full (2014-09-29) - AA
Add all to Cart
keyboard_arrow_right 2013
-
mortgage-create-with-deed-with-charge-number (2013-12-05) - MR01
-
appoint-person-director-company-with-name (2013-12-02) - AP01
-
termination-director-company-with-name (2013-12-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
-
accounts-with-accounts-type-full (2013-09-04) - AA
-
change-person-director-company-with-change-date (2013-04-30) - CH01
Add all to Cart
keyboard_arrow_right 2012
-
change-person-secretary-company-with-change-date (2012-07-08) - CH03
-
termination-director-company-with-name (2012-05-31) - TM01
-
appoint-person-secretary-company-with-name (2012-07-03) - AP03
-
termination-secretary-company-with-name (2012-06-19) - TM02
-
change-person-director-company-with-change-date (2012-06-14) - CH01
-
accounts-with-accounts-type-full (2012-08-09) - AA
-
appoint-person-director-company-with-name (2012-05-21) - AP01
-
change-person-director-company-with-change-date (2012-10-16) - CH01
-
change-person-director-company (2012-10-16) - CH01
-
change-person-director-company-with-change-date (2012-10-17) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
-
change-person-director-company-with-change-date (2012-07-11) - CH01
-
resolution (2012-08-06) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-05-18) - AA
-
appoint-person-director-company-with-name (2011-11-26) - AP01
-
termination-director-company-with-name (2011-11-26) - TM01
-
termination-secretary-company-with-name (2011-11-26) - TM02
-
appoint-person-secretary-company-with-name (2011-11-28) - AP03
-
appoint-person-director-company-with-name (2011-12-07) - AP01
-
termination-director-company-with-name (2011-12-07) - TM01
-
change-registered-office-address-company-with-date-old-address (2011-01-06) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
change-registered-office-address-company-with-date-old-address (2010-07-16) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-09-02) - AD01
-
accounts-with-accounts-type-full (2010-07-14) - AA
-
appoint-person-director-company-with-name (2010-07-06) - AP01
-
termination-director-company-with-name (2010-07-06) - TM01
-
termination-director-company-with-name (2010-02-08) - TM01
Add all to Cart
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
-
legacy (2009-08-11) - 288a
-
accounts-with-accounts-type-full (2009-06-30) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-01-02) - 363s
-
legacy (2008-01-03) - 288a
-
legacy (2008-01-31) - 288b
-
accounts-with-accounts-type-full (2008-05-21) - AA
-
legacy (2008-07-11) - 288b
-
legacy (2008-07-17) - 288b
-
legacy (2008-09-09) - 288a
-
legacy (2008-09-16) - 288a
-
legacy (2008-11-06) - 363a
-
legacy (2008-08-01) - 288a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-06-21) - AA
-
legacy (2007-01-20) - 288b
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-08-22) - 288c
-
legacy (2006-01-04) - 288c
-
accounts-with-accounts-type-full (2006-06-14) - AA
-
legacy (2006-12-11) - 363s
-
legacy (2006-12-11) - 288a
-
legacy (2006-12-21) - 288b
-
legacy (2006-12-21) - 288a
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-01-05) - 395
-
resolution (2005-01-10) - RESOLUTIONS
-
legacy (2005-06-25) - 225
-
accounts-with-accounts-type-group (2005-06-25) - AA
-
legacy (2005-08-10) - 288a
-
legacy (2005-08-10) - 288b
-
legacy (2005-08-10) - 287
-
legacy (2005-11-02) - 288a
-
legacy (2005-11-08) - 288b
-
legacy (2005-11-08) - 288c
-
legacy (2005-11-17) - 288a
-
legacy (2005-12-07) - 288a
-
legacy (2005-12-20) - 288a
-
legacy (2005-12-20) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
incorporation-company (2004-11-08) - NEWINC
-
certificate-change-of-name-company (2004-12-20) - CERTNM
