TOP QUALITY DOCUMENTS LTD

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Who controls this company?

Mrs Jane Bond

Correspondence address
69 Tupwood Lane, Caterham, Surrey, CR3 6DD
Date of birth
November 1957
Notified on
2017-05-30
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with TOP QUALITY DOCUMENTS LTD

Persons Of Significant Control Statement was made on
2016-12-16

Mrs Louise Jane Perry

HISTORIC INFORMATION
Ceased on
2019-06-27
Correspondence address
69 Tupwood Lane, Caterham, Surrey, CR3 6DD
Date of birth
March 1959
Notified on
2017-05-30
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Mrs Sarah Mary Mewett

HISTORIC INFORMATION
Ceased on
2019-06-27
Correspondence address
69 Tupwood Lane, Caterham, Surrey, CR3 6DD
Date of birth
April 1961
Notified on
2017-05-29
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
More Company Information
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