Company information:
Topbuild (Uk) Ltd. (No: 06518070)
Address: FIRST FLOOR, HYDE, 38 CLARENDON ROAD, WATFORD, WD17 1HZ, ENGLAND
Status: Active
Incorporated: 28-Feb-2008
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 13-Apr-2025
Industry Class: 43390 - Other building completion and finishing
Current Director: BART FRITS BORMS ( DOB: May-1977 From: Feb-2022 )
Current Director: DEIRDRE BURNS ( DOB: Dec-1965 From: Oct-2021 )
Current Director: DEIRDRE BURNS ( DOB: Dec-1965 From: Oct-2021 )
Current Director: CHRISTIAAN COOLS ( DOB: Mar-1967 From: Jul-2022 )
Current Director: NEVILLE FOX ( DOB: Jul-1961 From: Sep-2009 )
Current Director: NEIL HARRINGTON ( DOB: Aug-1963 From: Jun-2021 )
Resigned Director: DEIRDRE BURNS ( DOB: Dec-1965 From: Oct-2021 To: Mar-2022 )
Resigned Director: NEIL SIMON HARRINGTON ( DOB: Aug-1963 From: Jun-2021 To: Jan-2022 )
Resigned Director: WALTER AMBROSE HOLDER ( From: Feb-2008 To: Oct-2009 )
Resigned Director: ARNOLD STEPHEN LEVY ( DOB: Dec-1959 From: Feb-2008 To: Oct-2021 )
Resigned Director: CIARA ANN MCCORMACK ( DOB: Jun-1988 From: Oct-2021 To: Jul-2022 )
Resigned Director: RYSZARD SLIZ ( From: Feb-2008 To: Apr-2011 )
Resigned Director: JOHN WILLIAM HAMPDEN SMITHERS ( DOB: Nov-1963 From: Feb-2008 To: Oct-2021 )
Resigned Secretary: ARNOLD STEPHEN LEVY ( From: Feb-2008 To: Nov-2021 )
Persons of Significant Control:
Medivet Group Limited, First Floor, Hyde 38 Clarendon Road, Watford, WD17 1HZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06)
Neville Fox, 4 Mowat Industrial Estate Sandown Road, Watford, WD24 7UY, 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)