TOPMAN DRINKS LTD
104 CHORLEY OLD ROAD, BOLTON BL1 3AE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11946095
- Last Updated: 01 Mar 2024
Company Profile
TOPMAN DRINKS LTD was incorporated on Monday, April 15, 2019 as a Private Limited Company with registered address in BOLTON. TOPMAN DRINKS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 5 years 5 months and 14 days.
| Name | TOPMAN DRINKS LTD |
|---|---|
| Company number | 11946095 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
104 CHORLEY OLD ROAD BOLTON BL1 3AE |
|---|---|
| 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 Ali Akbar Sheikh Nationality: British |
Dates: Monday, April 6, 2020 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Scott John Mclean Nationality: Australian |
Dates: Sunday, February 9, 2020 - Friday, May 1, 2020
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Sanjeev Kumar Nationality: British |
Dates: Monday, April 15, 2019 - Wednesday, May 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-607 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 13 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOPMAN DRINKS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOPMAN DRINKS LTD | 15 Apr 2019 |
| S K MATERIAL SUPPLIES LTD | 04 Jun 2020 |