Company information:
Top Gun Realisations Limited (No: 08462233)
Address: NEW LOOK HOUSE, MERCERY ROAD, WEYMOUTH, DORSET, DT3 5HJ
Status: In Administration
Incorporated: 26-Mar-2013
Accounts Next Due: 27-Dec-2019
Next Confirmation Statement Due: 28-May-2020
Industry Class: 70100 - Activities of head offices
Current Director: RICHARD JOHN COLLYER ( DOB: Mar-1974 From: Jun-2015 )
Current Director: RICHARD JOHN COLLYER ( DOB: Mar-1974 From: Jun-2015 )
Current Director: PAUL JOHN THOMAS GILBERT ( DOB: Jun-1962 From: May-2018 )
Current Director: ALISTAIR KENNETH MCGEORGE ( DOB: May-1959 From: Apr-2018 )
Current Secretary: LAURA ELIZABETH BATTLEY ( From: Nov-2015 )
Resigned Director: DANIEL MARK BARRASSO ( DOB: Nov-1977 From: Sep-2016 To: Oct-2016 )
Resigned Director: MICHAEL JAMES IDDON ( DOB: Jan-1965 From: Nov-2014 To: Mar-2016 )
Resigned Director: ANDERS CHRISTIAN KRISTIANSEN ( DOB: Feb-1967 From: Jun-2013 To: Sep-2017 )
Resigned Director: GUY WILLIAM LISTER ( DOB: Feb-1967 From: Mar-2013 To: Jun-2013 )
Resigned Director: ALISTAIR KENNETH MCGEORGE ( DOB: May-1959 From: Jun-2013 To: May-2014 )
Resigned Director: ALASTAIR MILLER ( DOB: Jun-1958 From: Mar-2013 To: Apr-2014 )
Resigned Director: TOM TAR SINGH ( DOB: Aug-1949 From: Jun-2013 To: Nov-2014 )
Resigned Director: ROGER BRIAN WIGHTMAN ( DOB: Dec-1964 From: May-2014 To: Jan-2020 )
Resigned Secretary: KEITH GOSLING ( From: Mar-2013 To: Nov-2015 )
Persons of Significant Control:
New Look Retail Group Limited, New Look House Mercery Road, Weymouth, Dorset, DT3 5HJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-06-18)
New Look Finance Holdings Limited, Weymouth, Dorset, DT3 5HJ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-18)