TOPLOCATION LIMITED
UNIT 6 LLYS CASTAN, PARC MENAI BUSINESS PARK, BANGOR LL57 4FH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08433578
- Last Updated: 01 Jul 2022
Company Profile
TOPLOCATION LIMITED was incorporated on Thursday, March 7, 2013 as a Private Limited Company with registered address in BANGOR. TOPLOCATION LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 11 years 8 months and 1 day.
| Name | TOPLOCATION LIMITED |
|---|---|
| Company number | 08433578 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 LLYS CASTAN PARC MENAI BUSINESS PARK BANGOR LL57 4FH |
|---|---|
| Country Of Origin | WALES |
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 Mark Watkin Jones Nationality: English |
Dates: Wednesday, March 7, 2018 - present
significant influence or control as trust
|
| Mrs Jennifer Anne Watkin Jones Nationality: British |
Dates: Wednesday, March 7, 2018 - present
significant influence or control as trust
|
| Mr Glyn Watkin Jones Nationality: British |
Dates: Wednesday, March 7, 2018 - present
significant influence or control as trust
|
| The Gwj 1999 Hybrid Settlement Trust Llandygai Industrial Estate, Llandygai, LL57 4YH |
Dates: Tuesday, March 7, 2017 - Wednesday, March 7, 2018
ownership of shares 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-678 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TOPLOCATION LIMITED | 07 Mar 2013 |
| SEVCO 5105 LIMITED | 12 Mar 2013 |