TOPINE LTD
UNIT 14, BRENTON BUSINESS COMPLEX, BURY, LANCASHIRE BL9 7BE- Active
- Private Limited Company
- Company No. 12418878
- Last Updated: 01 Mar 2024
Company Profile
TOPINE LTD was incorporated on Wednesday, January 22, 2020 as a Private Limited Company with registered address in LANCASHIRE. TOPINE LTD has the status: Active and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 4 years 7 months and 28 days.
| Name | TOPINE LTD |
|---|---|
| Company number | 12418878 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 14 BRENTON BUSINESS COMPLEX, BURY LANCASHIRE BL9 7BE |
|---|---|
| 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 |
|---|---|
| Ms Luzviminda Santos Nationality: Filipino |
Dates: Tuesday, February 18, 2020 - present
ownership of shares 75 to 100 percent
|
| Shannyce Shawcroft Nationality: British |
Dates: Wednesday, January 22, 2020 - Tuesday, February 18, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (107 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 19 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOPINE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOPINE LTD | 22 Jan 2020 |