TOPJET LIMITED
9B, GREAT NORTHERN WORKS, HARTHAM LANE, HERTFORD SG14 1QN- Active
- Private Limited Company
- Company No. 02026371
- Last Updated: 01 Mar 2024
Company Profile
TOPJET LIMITED was incorporated on Monday, June 9, 1986 as a Private Limited Company with registered address in HERTFORD. TOPJET LIMITED has the status: Active and it's listed in the following category: Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. This Private Limited Company has been operating for 38 years 8 months and 14 days.
| Name | TOPJET LIMITED |
|---|---|
| Company number | 02026371 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9B, GREAT NORTHERN WORKS HARTHAM LANE HERTFORD SG14 1QN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Adam Simmons Nationality: British |
Dates: Tuesday, November 28, 2023 - present
ownership of shares 25 to 50 percent
|
| Sara Simmons Robinson Nationality: British |
Dates: Saturday, January 25, 2020 - present
ownership of shares 50 to 75 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Leonard Leslie Simmons Nationality: British |
Dates: Saturday, January 25, 2020 - present
ownership of shares 50 to 75 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Richard Michael Horwood Nationality: British |
Dates: Saturday, January 25, 2020 - present
ownership of shares 50 to 75 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Steven Dann Nationality: British |
Dates: Monday, December 19, 2016 - Wednesday, May 1, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TOPJET LIMITED | 09 Jun 1986 |