TOPSCRAP LTD
8 LESTER DRIVE, HADDENHAM, ELY CB6 3UW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08839438
- Last Updated: 01 Jun 2022
Company Profile
TOPSCRAP LTD was incorporated on Friday, January 10, 2014 as a Private Limited Company with registered address in ELY. TOPSCRAP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Recovery of sorted materials. This Private Limited Company has been operating for 10 years 9 months and 9 days.
| Name | TOPSCRAP LTD |
|---|---|
| Company number | 08839438 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
8 LESTER DRIVE HADDENHAM ELY CB6 3UW |
|---|---|
| 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 Neil Moralee Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-719 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 07 February 2017 |
| Last confirmation statement dated | 10 January 2016 |
Mortgages
No mortgages have been registered against TOPSCRAP LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOPSCRAP LTD | 10 Jan 2014 |