TOP TRADING (WHOLESALE) LIMITED
390 NUNEATON ROAD, BULKINGTON, NUNEATON CV12 9RR- Active
- Private Limited Company
- Company No. 07158496
- Last Updated: 01 Mar 2024
Company Profile
TOP TRADING (WHOLESALE) LIMITED was incorporated on Tuesday, February 16, 2010 as a Private Limited Company with registered address in NUNEATON. TOP TRADING (WHOLESALE) LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 14 years 7 months and 13 days.
| Name | TOP TRADING (WHOLESALE) LIMITED |
|---|---|
| Company number | 07158496 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
390 NUNEATON ROAD BULKINGTON NUNEATON CV12 9RR |
|---|---|
| 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 Paramjit Singh Johal Nationality: British |
Dates: Thursday, February 16, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Jasvinder Kaur Johal Nationality: British |
Dates: Thursday, February 16, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (92 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
No mortgages have been registered against TOP TRADING (WHOLESALE) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOP TRADING (WHOLESALE) LIMITED | 16 Feb 2010 |