About

Registered Number: 06043422
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 31 Birch Grove, Ashton-In-Makerfield, Wigan, Lancashire, WN4 0QZ

 

Founded in 2007, Topaz Embroidery (St Helens) Ltd has its registered office in Wigan in Lancashire, it has a status of "Active". There are 4 directors listed as Moville, Stephen Paul, Moville, Patricia Anne, 53 Rodney Street (Liverpool) Ltd, The Company Specialists Ltd for the company at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOVILLE, Stephen Paul 08 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
MOVILLE, Patricia Anne 08 January 2007 01 November 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Paul Moville/
1953-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 28 October 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 14 January 2019
AA01 - Change of accounting reference date 30 October 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 27 October 2017
AA - Annual Accounts 26 January 2017
CS01 - N/A 16 January 2017
AA01 - Change of accounting reference date 26 October 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 23 March 2015
TM02 - Termination of appointment of secretary 18 November 2014
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 28 January 2011
AD01 - Change of registered office address 28 January 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
AD01 - Change of registered office address 08 March 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 04 March 2009
AA - Annual Accounts 02 February 2009
DISS40 - Notice of striking-off action discontinued 24 January 2009
363a - Annual Return 23 January 2009
GAZ1 - First notification of strike-off action in London Gazette 23 December 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 2007
288a - Notice of appointment of directors or secretaries 17 February 2007
288a - Notice of appointment of directors or secretaries 17 February 2007
287 - Change in situation or address of Registered Office 17 February 2007
288b - Notice of resignation of directors or secretaries 08 January 2007
288b - Notice of resignation of directors or secretaries 08 January 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.