Introduction
Watch Company
F
FORTH TOPCO LIMITED
FORTH TOPCO LIMITED is an active company incorporated on 22 March 2016 with the registered office located in St Helier. FORTH TOPCO LIMITED was registered 10 years ago.
Status
active
Active since 10 years ago
Company No
FC034324
OVERSEA-COMPANY Company
Age
10 Years
Incorporated 22 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2023 (3 years ago)
Submitted on 15 April 2024 (2 years ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
47 Esplanade St Helier, JE2 3BQ,
No significant events found
Officers
16
5 Active
11 Resigned
Name
Role
Appointed
Status
CRESTBRIDGE CORPORATE SERVICES LIMITED
ActiveEsplanade, St HelierJE1 0BD
Corporate secretary
Appointed 31 Mar 2021
CRESTBRIDGE CORPORATE SERVICES LIMITED
Esplanade, St HelierJE1 0BD
Corporate secretary
31 Mar 2021
Active
DAVIS, Rayhan Robin Roy
ActiveHaymarket, LondonSW1Y 4QX
Born June 1979
Director
Appointed 11 May 2017
DAVIS, Rayhan Robin Roy
Haymarket, LondonSW1Y 4QX
Born June 1979
Director
11 May 2017
Active
RINGROSE, Adrian Michael
ActiveAckhurst Business Park, ChorleyPR7 1NY
Born April 1967
Director
Appointed 04 Oct 2017
RINGROSE, Adrian Michael
Ackhurst Business Park, ChorleyPR7 1NY
Born April 1967
Director
04 Oct 2017
Active
TAECKE, Jiri Michel Angèle
ActiveHaymarket, LondonSW1Y 4QX
Born February 1987
Director
Appointed 30 Aug 2019
TAECKE, Jiri Michel Angèle
Haymarket, LondonSW1Y 4QX
Born February 1987
Director
30 Aug 2019
Active
WORRALL, Jason Pearce
ActiveAckhurst Business Park, ChorleyPR7 1NY
Born April 1975
Director
Appointed 11 May 2017
WORRALL, Jason Pearce
Ackhurst Business Park, ChorleyPR7 1NY
Born April 1975
Director
11 May 2017
Active
RICHMOND, Jacqueline
ResignedAckhurst Business Park, ChorleyPR7 1NY
Secretary
Appointed 01 Sept 2017
Resigned 14 Jun 2023
RICHMOND, Jacqueline
Ackhurst Business Park, ChorleyPR7 1NY
Secretary
01 Sept 2017
Resigned 14 Jun 2023
Resigned
BENEDETTO, Paolo
ResignedCrown Lane, BoltonBL6 5HY
Born July 1974
Director
Appointed 11 May 2017
Resigned 31 May 2020
BENEDETTO, Paolo
Crown Lane, BoltonBL6 5HY
Born July 1974
Director
11 May 2017
Resigned 31 May 2020
Resigned
CORCORAN, Steven James
ResignedAckhurst Business Park, ChorleyPR7 1NY
Born July 1960
Director
Appointed 16 Jul 2021
Resigned 01 Jul 2023
CORCORAN, Steven James
Ackhurst Business Park, ChorleyPR7 1NY
Born July 1960
Director
16 Jul 2021
Resigned 01 Jul 2023
Resigned
MARSHALL, Giles William
Resigned3rd Floor Michelin House, LondonSW3 6RD
Born July 1984
Director
Appointed 11 May 2017
Resigned 29 Nov 2019
MARSHALL, Giles William
3rd Floor Michelin House, LondonSW3 6RD
Born July 1984
Director
11 May 2017
Resigned 29 Nov 2019
Resigned
MCLAIN, Adam Michael
Resigned3rd Floor Michelin House, LondonSW3 6RD
Born July 1977
Director
Appointed 11 May 2017
Resigned 30 Aug 2017
MCLAIN, Adam Michael
3rd Floor Michelin House, LondonSW3 6RD
Born July 1977
Director
11 May 2017
Resigned 30 Aug 2017
Resigned
MILLET, Julien Marc Alfred, Mr.
ResignedFulham Road, LondonSW3 6RD
Born June 1983
Director
Appointed 30 Aug 2017
Resigned 30 Aug 2019
MILLET, Julien Marc Alfred, Mr.
Fulham Road, LondonSW3 6RD
Born June 1983
Director
30 Aug 2017
Resigned 30 Aug 2019
Resigned
MOOR, Graham Philippe Bertwistle
ResignedCrown Lane, BoltonBL6 5HY
Born August 1967
Director
Appointed 11 May 2017
Resigned 19 Mar 2020
MOOR, Graham Philippe Bertwistle
Crown Lane, BoltonBL6 5HY
Born August 1967
Director
11 May 2017
Resigned 19 Mar 2020
Resigned
RATCLIFFE, Jane Catherine
ResignedAckhurst Business Park, ChorleyPR7 1NY
Born October 1971
Director
Appointed 02 May 2018
Resigned 31 Jan 2023
RATCLIFFE, Jane Catherine
Ackhurst Business Park, ChorleyPR7 1NY
Born October 1971
Director
02 May 2018
Resigned 31 Jan 2023
Resigned
TAZIKER, Michael Stuart
ResignedAckhurst Business Park, ChorleyPR7 1NY
Born May 1970
Director
Appointed 11 May 2017
Resigned 22 Jun 2022
TAZIKER, Michael Stuart
Ackhurst Business Park, ChorleyPR7 1NY
Born May 1970
Director
11 May 2017
Resigned 22 Jun 2022
Resigned
TAZIKER, Nigel Thomas
ResignedLodge Bank Crown Lane, BoltonBL6 5HY
Born September 1975
Director
Appointed 11 May 2017
Resigned 19 Mar 2020
TAZIKER, Nigel Thomas
Lodge Bank Crown Lane, BoltonBL6 5HY
Born September 1975
Director
11 May 2017
Resigned 19 Mar 2020
Resigned
TAZIKER, Thomas
ResignedAckhurst Business Park, ChorleyPR7 1NY
Born April 1946
Director
Appointed 11 May 2017
Resigned 22 Dec 2022
TAZIKER, Thomas
Ackhurst Business Park, ChorleyPR7 1NY
Born April 1946
Director
11 May 2017
Resigned 22 Dec 2022
Resigned
Filing History
104
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 July 2023
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
14 July 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 February 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 January 2023
Change Person Authorised To Represent Overseas Company With Change Date
OSCH09OSCH09
2 August 2022
Change Person Authorised To Represent Overseas Company With Change Date
OSCH09OSCH09
2 August 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 August 2022
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
4 August 2021
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
4 August 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
4 August 2021
Change Person Authorised To Represent Overseas Company With Change Date
OSCH09OSCH09
8 January 2021
Change Person Authorised To Represent Overseas Company With Change Date
OSCH09OSCH09
8 January 2021
Change Person Authorised To Represent Overseas Company With Change Date
OSCH09OSCH09
8 January 2021
Change Person Authorised To Represent Overseas Company With Change Date
OSCH09OSCH09
8 January 2021
Change Person Authorised To Represent Overseas Company With Change Date
OSCH09OSCH09
8 January 2021
8 January 2021
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
8 January 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 July 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 April 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 April 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
31 March 2020
18 September 2019
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 September 2019
18 September 2019
OSAP07OSAP07
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
18 September 2019
18 September 2019
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
18 September 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 September 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 June 2018
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
18 June 2018
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
18 June 2018
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
18 June 2018
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
18 June 2018
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
18 June 2018
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
21 May 2018
Appointment At Registration Of Person Authorised To Represent
11 May 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
11 May 2017
No document
Appointment At Registration Of Person Authorised To Represent
11 May 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
11 May 2017
No document
Appointment At Registration Of Person Authorised To Accept Service
11 May 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
11 May 2017
No document
Appointment At Registration Of Person Authorised To Accept Service
11 May 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
11 May 2017
No document
Appointment At Registration Of Person Authorised To Represent
11 May 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
11 May 2017
No document
Appointment At Registration Of Person Authorised To Represent
11 May 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
11 May 2017
No document
Appointment At Registration Of Person Authorised To Accept Service
11 May 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
11 May 2017
No document
Appointment At Registration Of Person Authorised To Represent
11 May 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
11 May 2017
No document
Appointment At Registration Of Person Authorised To Accept Service
11 May 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
11 May 2017
No document
Appointment At Registration Of Person Authorised To Represent
11 May 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
11 May 2017
No document
Appointment At Registration Of Person Authorised To Accept Service
11 May 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
11 May 2017
No document
Appointment At Registration Of Person Authorised To Accept Service
11 May 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
11 May 2017
No document
Appointment At Registration Of Person Authorised To Represent
11 May 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
11 May 2017
No document
Appointment At Registration Of Person Authorised To Represent
11 May 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
11 May 2017
No document
Appointment At Registration Of Person Authorised To Accept Service
11 May 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
11 May 2017
No document
Appointment At Registration Of Person Authorised To Represent
11 May 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
11 May 2017
No document
Appointment At Registration Of Person Authorised To Accept Service
11 May 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
11 May 2017
No document
Appointment At Registration Of Person Authorised To Accept Service
11 May 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
11 May 2017
No document