TOP TRANS SERVICE LTD
148 SOUTHEND ARTERIAL ROAD, GIDEA PARK, ROMFORD RM2 6PR- Active
- Private Limited Company
- Company No. 12944187
- Last Updated: 01 Mar 2024
Company Profile
TOP TRANS SERVICE LTD was incorporated on Monday, October 12, 2020 as a Private Limited Company with registered address in ROMFORD. TOP TRANS SERVICE LTD has the status: Active and it's listed in the following category: Postal activities under universal service obligation. This Private Limited Company has been operating for 4 years 4 months and 12 days.
| Name | TOP TRANS SERVICE LTD |
|---|---|
| Company number | 12944187 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
148 SOUTHEND ARTERIAL ROAD GIDEA PARK ROMFORD RM2 6PR |
|---|---|
| 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 Dmytro Dimitriiev Nationality: Ukrainian |
Dates: Monday, October 12, 2020 - present
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 | 31 January |
| Next annual accounts due | 31 October 2023, (-482 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 09 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TOP TRANS SERVICE LTD | 12 Oct 2020 |
| YOUR COURIER SERVICES LTD | 07 Nov 2022 |