TOPCRETE LIMITED
35 WILLOW LANE, MITCHAM CR4 4NA- Active
- Private Limited Company
- Company No. 02527437
- Last Updated: 01 Mar 2024
Company Profile
TOPCRETE LIMITED was incorporated on Thursday, August 2, 1990 as a Private Limited Company with registered address in MITCHAM. TOPCRETE LIMITED has the status: Active and it's listed in the following category: Manufacture of concrete products for construction purposes. This Private Limited Company has been operating for 34 years 1 month and 19 days.
| Name | TOPCRETE LIMITED |
|---|---|
| Company number | 02527437 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 WILLOW LANE MITCHAM CR4 4NA |
|---|---|
| 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 |
|---|---|
| Sigmaroc Plc Swallow Street, W1B 4DE |
Dates: Monday, December 18, 2017 - Monday, December 18, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sigmafin Limited Charles Street, W1J 5EL |
Dates: Wednesday, October 18, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Roy Philip Topp Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 18, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| TOPCRETE LIMITED | 02 Aug 1990 |