TOPREGAL SERVICES LTD
CARLTON BUILDING CARLTON DRIVE, PEN Y FAN INDUSTRIAL ESTATE, CRUMLIN NP11 4EA- Active
- Private Limited Company
- Company No. 09307928
- Last Updated: 01 Mar 2024
Company Profile
TOPREGAL SERVICES LTD was incorporated on Wednesday, November 12, 2014 as a Private Limited Company with registered address in CRUMLIN. TOPREGAL SERVICES LTD has the status: Active and it's listed in the following category: Wholesale of other office machinery and equipment. This Private Limited Company has been operating for 10 years 3 months and 11 days.
| Name | TOPREGAL SERVICES LTD |
|---|---|
| Company number | 09307928 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARLTON BUILDING CARLTON DRIVE PEN Y FAN INDUSTRIAL ESTATE CRUMLIN NP11 4EA |
|---|---|
| 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 Jonathan David Ellis Nationality: British |
Dates: Tuesday, January 25, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Mark Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 1, 2018
ownership of shares 25 to 50 percent
|
| Mr Gareth Alexander Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
No mortgages have been registered against TOPREGAL SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOPREGAL SERVICES LTD | 12 Nov 2014 |
| SEALEDPDF LTD | 02 Apr 2016 |
| 123GO! LTD | 02 Nov 2018 |
| SAPIO MANAGEMENT LTD | 07 Sep 2021 |