| Company Name | Toptech Hygiene Ltd |
|---|---|
| Directors | John Anthony Maguire and Brian Mahony |
| Company Status | Active |
| Company Number | 08516118 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2013(11 years ago) |
| Previous Name | Touch Solutions (UK) Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Anthony Maguire |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brookfield House Beechwood Road Halifax HX2 9BU |
| Director Name | Mr Brian Mahony |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 27 August 2020(7 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brookfield House Beechwood Road Halifax HX2 9BU |
Location
| Registered Address | Brookfield House Beechwood Road Halifax HX2 9BU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Illingworth and Mixenden |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Anthony Maguire 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 May 2024 (3 days ago) |
|---|---|
| Next Return Due | 16 May 2025 (1 year from now) |
Filing History
| 29 October 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
|---|---|
| 27 August 2020 | Change of details for Mr John Anthony Maguire as a person with significant control on 27 August 2020 (2 pages) |
| 27 August 2020 | Appointment of Mr Brian Mahony as a director on 27 August 2020 (2 pages) |
| 27 August 2020 | Change of details for Mr Brian Mahony as a person with significant control on 27 August 2020 (2 pages) |
| 27 August 2020 | Notification of Brian Mahony as a person with significant control on 27 August 2020 (2 pages) |
| 20 August 2020 | Registered office address changed from C2 Netherton Mill Holdsworth Road Halifax HX3 6SN England to Brookfield House Beechwood Road Halifax HX2 9BU on 20 August 2020 (1 page) |
| 20 August 2020 | Director's details changed for Mr John Anthony Maguire on 20 August 2020 (2 pages) |
| 16 June 2020 | Resolutions
|
| 28 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 20 August 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 2 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 26 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 2 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 22 January 2018 | Registered office address changed from Hm 3.5 Holmfield Mills Holdsworth Road Holmfield West Yorkshire HX3 6SN to C2 Netherton Mill Holdsworth Road Halifax HX3 6SN on 22 January 2018 (1 page) |
| 22 January 2018 | Registered office address changed from Hm 3.5 Holmfield Mills Holdsworth Road Holmfield West Yorkshire HX3 6SN to C2 Netherton Mill Holdsworth Road Halifax HX3 6SN on 22 January 2018 (1 page) |
| 24 October 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 24 October 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 3 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 19 January 2017 | Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |
| 19 January 2017 | Accounts for a dormant company made up to 31 May 2016 (6 pages) |
| 19 January 2017 | Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |
| 19 January 2017 | Accounts for a dormant company made up to 31 May 2016 (6 pages) |
| 27 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 18 January 2016 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
| 18 January 2016 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
| 21 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 17 November 2014 | Accounts for a dormant company made up to 31 May 2014 (6 pages) |
| 17 November 2014 | Accounts for a dormant company made up to 31 May 2014 (6 pages) |
| 15 May 2014 | Register inspection address has been changed (1 page) |
| 15 May 2014 | Register(s) moved to registered inspection location (1 page) |
| 15 May 2014 | Register inspection address has been changed (1 page) |
| 15 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Register(s) moved to registered inspection location (1 page) |
| 3 May 2013 | Incorporation
|
| 3 May 2013 | Incorporation
|
| 3 May 2013 | Incorporation
|