Top Gun Realisations 70 started in year 2003 as Private Limited Company with registration number 04948095. The Top Gun Realisations 70 company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Weymouth at New Look House. Postal code: DT3 5HJ. Since July 19, 2019 Top Gun Realisations 70 Limited is no longer carrying the name Trinitybrook.
The company has 2 directors, namely Clare D., Richard C.. Of them, Richard C. has been with the company the longest, being appointed on 15 January 2020 and Clare D. has been with the company for the least time - from 16 January 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
Office Address | New Look House |
Office Address2 | Mercery Road |
Town | Weymouth |
Post code | DT3 5HJ |
Country of origin | United Kingdom |
Registration Number | 04948095 |
Date of Incorporation | Thu, 30th Oct 2003 |
Industry | Activities of head offices |
End of financial Year | 27th March |
Company age | 21 years old |
Account next due date | Wed, 27th Dec 2023 (124 days after) |
Account last made up date | Sat, 26th Mar 2022 |
Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
Last confirmation statement dated | Sun, 13th Nov 2022 |
The list of PSCs that own or control the company consists of 3 names. As BizStats established, there is New Look Retailers Limited from Weymouth, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Pedalgreen Limited that put Weymouth, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is New Look Retail Group Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
New Look Retailers Limited
New Look House Mercery Road, Weymouth, DT3 5HJ, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | Registrar Of Companies For England And Wales |
Registration number | 1618428 |
Notified on | 13 February 2020 |
Nature of control: |
75,01-100% shares |
Pedalgreen Limited
New Look House Mercery Road, Weymouth, DT3 5HJ, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 05810408 |
Notified on | 6 April 2016 |
Ceased on | 13 February 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
New Look Retail Group Limited
New Look House Mercery Road, Weymouth, DT3 5HJ, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 5810406 |
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
75,01-100% shares |
Trinitybrook | July 19, 2019 |
De Facto 1091 | February 3, 2004 |
Type | Category | Free download | |
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AA |
Dormant company accounts made up to March 25, 2023 filed on: 2nd, November 2023 |
accounts | Free Download (6 pages) |
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