TOP SHINE SOUTHPORT LTD
112 EASTBOURNE ROAD, SOUTHPORT PR8 4DU- Active
- Private Limited Company
- Company No. 07861699
- Last Updated: 01 Mar 2024
Company Profile
TOP SHINE SOUTHPORT LTD was incorporated on Friday, November 25, 2011 as a Private Limited Company with registered address in SOUTHPORT. TOP SHINE SOUTHPORT LTD has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 12 years 10 months and 29 days.
| Name | TOP SHINE SOUTHPORT LTD |
|---|---|
| Company number | 07861699 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
112 EASTBOURNE ROAD SOUTHPORT PR8 4DU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Faraydoon Hama Amin Omar Nationality: British |
Dates: Wednesday, February 5, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
|
| Mr Zanko Mohammed Ali Nationality: British |
Dates: Monday, January 1, 2018 - Tuesday, January 28, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Faraydoon Hama Amin Omar Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-54 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
No mortgages have been registered against TOP SHINE SOUTHPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOP SHINE SOUTHPORT LTD | 25 Nov 2011 |