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Nom

TOP Building Control LTD

Adresse
Unit 10, The Office Village
North Road
Loughborough
LE11 1QJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 08873328 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Clothier, Dana Maria Status: Active Notified: 06/04/2016 Date of Birth: 05/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Clothier, Paul Stephen Status: Active Notified: 06/04/2016 Date of Birth: 06/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Top Pcdc Ltd Status: Active Notified: 06/04/2023 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Randerson, Thomas Charles Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2023 Date of Birth: 03/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Randerson, Tracy Status: Ceased Notified: 09/03/2018 Ceased: 06/04/2023 Date of Birth: 09/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Clothier, Paul Stephen North Road, Loughborough, United Kingdom Status: Active Notified: 06/07/2014 Date of Birth: 06/1968 Occupation: Building Control Surveyor (company Direc Role: Director Country of Residence: England Nationality: British