KANSAS TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
KANSAS TOPCO LIMITED
COMPANY NUMBER
12929384
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/10/2020
(4 years and 1 months old)
WEBSITE
http://traverssmith.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/10/2020
04/02/2021
DE FACTO 2273 LIMITED
BLAENAU GWENT
NP22 3EL
Telephone: 02072953000
TPS: Yes
Innova One
Tredegar Business Park
Tredegar
Blaenau Gwent NP22 3EL
NP22 3EL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAVERS SMITH SECRETARIES LIMITED | Non-Trading | View Report |
| KANSAS TOPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 20/05/2024 | New Company Secretary Matthew Thomas Thornton (932311850) Appointed |
| 20/05/2024 | New Board Member Matthew Thomas Thornton (932311852) Appointed |
Credit Risk Overview
Want to learn more about KANSAS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KANSAS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KANSAS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2021 - Present (3 years and 8 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
03/12/2021 - Present (2 years and 11 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 26 Past: 77 |
View Report |
|
20/04/2022 - Present (2 years and 7 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 12 Past: 8 |
View Report |
|
04/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/03/2024 - Present (8 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 12 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 20/05/2024 | New Company Secretary Matthew Thomas Thornton (932311850) Appointed |
| 20/05/2024 | New Board Member Matthew Thomas Thornton (932311852) Appointed |
| 28/12/2023 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Accounts filed |
| 25/04/2022 | New Board Member Mark Phillips (917039233) Appointed |
| 20/12/2021 | Simon Timothy Jackson (918608542) has left the board |
| 20/12/2021 | New Board Member Mark Bentley Jackson (906130060) Appointed |
| 21/10/2021 | New Confirmation Statement filed |
| 21/09/2021 | Cameron Robert Crockett (927931595) has left the board |
| 21/09/2021 | Cameron Robert Crockett (927931595) has left the board |
| 17/03/2021 | New Board Member Simon Timothy Jackson (918608542) Appointed |
| 10/03/2021 | New Board Member Simon Jackson (928058461) Appointed |
| 10/03/2021 | New Board Member Matthew James Bambery (917498513) Appointed |
| 10/03/2021 | New Board Member Frank Thomas Collins (907837978) Appointed |
| 10/03/2021 | New Board Member Nigel Harris (903549845) Appointed |
| 08/02/2021 | TRAVERS SMITH SECRETARIES LIMITED (912798458) has left the board |
| 08/02/2021 | New Board Member Cameron Robert Crockett (927931595) Appointed |
| 08/02/2021 | New Board Member Adam Maidment (913248382) Appointed |
| 05/02/2021 | Change in Reg. Office |
| 14/10/2020 | TRAVERS SMITH SECRETARIES LIMITED (927499221) has left the board |
| 14/10/2020 | New Board Member TRAVERS SMITH SECRETARIES LIMITED (912798458) Appointed |
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