TOPAL LTD
45 GREENFRITH DRIVE, TONBRIDGE TN10 3LQ- Active
- Private Limited Company
- Company No. 08612749
- Last Updated: 01 Mar 2024
Company Profile
TOPAL LTD was incorporated on Wednesday, July 17, 2013 as a Private Limited Company with registered address in TONBRIDGE. TOPAL LTD has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 11 years 3 months and 28 days.
| Name | TOPAL LTD |
|---|---|
| Company number | 08612749 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 GREENFRITH DRIVE TONBRIDGE TN10 3LQ |
|---|---|
| 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 Petar Kodzhebash Nationality: Bulgarian |
Dates: Thursday, October 12, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sergey Topal Nationality: Bulgarian |
Dates: Sunday, July 16, 2017 - Wednesday, October 11, 2017
ownership of shares 75 to 100 percent
|
| Mr Sergey Topal Nationality: Bulgarian |
Dates: Wednesday, April 6, 2016 - Wednesday, October 11, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
No mortgages have been registered against TOPAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOPAL LTD | 17 Jul 2013 |