TOP LOGISTICS CREW LTD
48 LEECHCROFT AVENUE, SIDCUP DA15 8RR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10206565
- Last Updated: 01 Mar 2024
Company Profile
TOP LOGISTICS CREW LTD was incorporated on Tuesday, May 31, 2016 as a Private Limited Company with registered address in SIDCUP. TOP LOGISTICS CREW LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 8 years 4 months and 26 days.
| Name | TOP LOGISTICS CREW LTD |
|---|---|
| Company number | 10206565 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
48 LEECHCROFT AVENUE SIDCUP DA15 8RR |
|---|---|
| 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 Romeo Daniel Agache Nationality: Romanian |
Dates: Tuesday, May 30, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2022, (-971 days left) |
| Latest accounts | 31 May 2020 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOP LOGISTICS CREW LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOP LOGISTICS CREW LTD | 31 May 2016 |