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Topaz Spa & Leisure Limited (No: 04818000)

Address: LONGACRE HOUSE, WILCOTT, SHREWSBURY, SHROPSHIRE, SY4 1BJ, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 07-Feb-2003

Accounts Next Due: 31-May-2019

Next Confirmation Statement Due: 16-Jul-2019

Industry Class: 96090 - Other service activities n.e.c.

Current Director: MICHAEL JOHN FITCH ( DOB: Jul-1951   From: Jul-2003  )

Current Director: ANDREW HAMMOND ( DOB: Oct-1965   From: Jul-2003  )

Current Secretary: ANDREW HAMMOND ( DOB: Oct-1965   From: Jul-2003  )

Resigned Director: RAYMOND EDWARD PAYNE ( DOB: Oct-1962   From: Aug-2011   To: Jul-2012  )

Resigned Director: JEREMY SMITH (   From: Jul-2003   To: Mar-2007  )

Resigned Secretary: DARREN WILLIAMS ( DOB: Jun-1969   From: Jul-2003   To: Jul-2003  )

Persons of Significant Control:

Mr Andrew Hammond, 23 Goodwood Avenue, Brentwood, Essex, CM13 1QD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Michael John Fitch, 23 Goodwood Avenue, Brentwood, Essex, CM13 1QD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

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