TOP EXPORTS LIMITED
OXHEY WOOD HOUSE, OXHEY DRIVE, NORTHWOOD HA6 3EU- Active
- Private Limited Company
- Company No. 04874698
- Last Updated: 01 Mar 2024
Company Profile
TOP EXPORTS LIMITED was incorporated on Thursday, August 21, 2003 as a Private Limited Company with registered address in NORTHWOOD. TOP EXPORTS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 21 years 1 month and 17 days.
| Name | TOP EXPORTS LIMITED |
|---|---|
| Company number | 04874698 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OXHEY WOOD HOUSE OXHEY DRIVE NORTHWOOD HA6 3EU |
|---|---|
| Country Of Origin | ENGLAND |
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 Kalwant Singh Bhambra Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-129 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
No mortgages have been registered against TOP EXPORTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOP EXPORTS LIMITED | 21 Aug 2003 |