TOPSTAK KITCHENS AND INTERIORS LIMITED
UNIT 42 VALE BUSINESS PARK, LLANDOW, COWBRIDGE CF71 7PF- Active
- Private Limited Company
- Company No. 09817252
- Last Updated: 01 Mar 2024
Company Profile
TOPSTAK KITCHENS AND INTERIORS LIMITED was incorporated on Friday, October 9, 2015 as a Private Limited Company with registered address in COWBRIDGE. TOPSTAK KITCHENS AND INTERIORS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 9 years 4 months and 14 days.
| Name | TOPSTAK KITCHENS AND INTERIORS LIMITED |
|---|---|
| Company number | 09817252 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 42 VALE BUSINESS PARK LLANDOW COWBRIDGE CF71 7PF |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mr Adam Svend Eric Pedersen Nationality: British |
Dates: Tuesday, December 31, 2019 - Tuesday, December 31, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Topstak Limited Vale Business Park, Llandow, CF71 7PF |
Dates: Tuesday, December 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adam Svend Eric Pedersen Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 12, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Lynda Dianne Pedersen Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Eric Christian Norman Pedersen Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (218 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOPSTAK KITCHENS AND INTERIORS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOPSTAK KITCHENS AND INTERIORS LIMITED | 09 Oct 2015 |