TOP EXPRESS LOGISTICS LTD
74 BATH ROAD, SWINDON SN1 4AY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13236115
- Last Updated: 01 Aug 2021
Company Profile
TOP EXPRESS LOGISTICS LTD was incorporated on Monday, March 1, 2021 as a Private Limited Company with registered address in SWINDON. TOP EXPRESS LOGISTICS 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 3 years 7 months and 20 days.
| Name | TOP EXPRESS LOGISTICS LTD |
|---|---|
| Company number | 13236115 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
74 BATH ROAD SWINDON SN1 4AY |
|---|---|
| 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 |
|---|---|
| Fodor Laszlo Rainer Nationality: Romanian |
Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 01 December 2022, (-690 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 29 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOP EXPRESS LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOP EXPRESS LOGISTICS LTD | 01 Mar 2021 |