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Summary

Contact details

Officers15

Documents73

Additional data

Related companies7

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Last updated: May 01, 2024

TOPHAT INDUSTRIES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 20 Apr 2016 (8 years ago)

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Summary

NameTOPHAT INDUSTRIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10136060
Incorporation Date20 Apr 2016 (8 years ago) / 2653 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, DERBY, UNIT 3000 PARK AVENUE DOVE VALLEY PARK, FOSTON, DE65 5BT

Officers

individual

IndividualUnited Kingdom

Mr Robert James Luck

Person with significant control


Appointed on21 Apr 2016

Resigned on28 Apr 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Christian Sweeting

Person with significant control


Appointed on05 Dec 2018

Resigned on21 Mar 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rosenhaus, Jordan Hercz

Director


Appointed on20 Apr 2016

Country of residenceUnited States

individual

IndividualUnited Kingdom

Sweeting, Christian St John

Director


Appointed on20 Apr 2016

Resigned on15 Sep 2016

Country of residenceGibraltar

individual

IndividualUnited Kingdom

Bush, Daniel

Secretary


Appointed on03 Aug 2022

individual

IndividualUnited States

Rosenhaus Hercz Jordan

Person with significant control


Appointed on05 Dec 2018

Resigned on21 Mar 2019

Country of residenceUnited States

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Documents

DateNameTypeDocument
30 Sep 2022Termination director company with name termination dateTM01View
30 Sep 2022Appoint person director company with name dateAP01View
12 Aug 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryFULL
Confirmation statement
  • Next statement date19 Apr 2024
    due by 03 May 2024
  • Last statement dated19 Apr 2023
Returns
  • Next returns datedue by 18 May 2017
Mortgages
  • Charges14
  • Outstanding1
  • Satisfied13

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Frequently asked questions

Where is TOPHAT INDUSTRIES LIMITED's headquarters?

TOPHAT INDUSTRIES LIMITED's headquarters is located at ENGLAND, DERBY, UNIT 3000 PARK AVENUE DOVE VALLEY PARK, FOSTON, DE65 5BT

What is TOPHAT INDUSTRIES LIMITED's industry?

TOPHAT INDUSTRIES LIMITED is in the industry of Other manufacturing n.e.c.

What year was TOPHAT INDUSTRIES LIMITED started?

TOPHAT INDUSTRIES LIMITED was started in 2016

Sources: Companies House