TOP LINES CATERING SUPPLIES LIMITED
21A KIMBERLEY STREET, SHEFFIELD S9 3WX- Active
- Private Limited Company
- Company No. 03833388
- Last Updated: 01 Mar 2024
Company Profile
TOP LINES CATERING SUPPLIES LIMITED was incorporated on Tuesday, August 31, 1999 as a Private Limited Company with no registered address. TOP LINES CATERING SUPPLIES LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 25 years 5 months and 23 days.
| Name | TOP LINES CATERING SUPPLIES LIMITED |
|---|---|
| Company number | 03833388 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21A KIMBERLEY STREET SHEFFIELD S9 3WX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mohammad Reza Rafraf Nationality: British |
Dates: Wednesday, August 31, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (96 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TOP LINES CATERING SUPPLIES LIMITED | 31 Aug 1999 |