TOP EXPRESS GROUP UK LTD
UNIT 5 QUATRO PARK, PAYCOCKE ROAD, BASILDON SS14 3GH- Active
- Private Limited Company
- Company No. 09716632
- Last Updated: 01 Mar 2024
Company Profile
TOP EXPRESS GROUP UK LTD was incorporated on Tuesday, August 4, 2015 as a Private Limited Company with registered address in BASILDON. TOP EXPRESS GROUP UK LTD has the status: Active and it's listed in the following category: Cargo handling for air transport activities. This Private Limited Company has been operating for 9 years 6 months and 18 days.
| Name | TOP EXPRESS GROUP UK LTD |
|---|---|
| Company number | 09716632 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 QUATRO PARK PAYCOCKE ROAD BASILDON SS14 3GH |
|---|---|
| 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 |
|---|---|
| E & V International Ltd The Green, Datchet, SL3 9AS |
Dates: Friday, January 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Enrico Loggia Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Top Express Inc No. 32 Sec. 1 Chenggung Road |
Dates: Wednesday, April 6, 2016 - Wednesday, August 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bronel Group Limited Quatro Park, Paycocke Road, SS14 3GH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-206 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 01 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOP EXPRESS GROUP UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOP EXPRESS GROUP UK LTD | 04 Aug 2015 |