TOPWASTE RECYCLING LIMITED
16 MANORDENE ROAD, LONDON SE28 8EW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13595463
- Last Updated: 07 Feb 2024
Company Profile
TOPWASTE RECYCLING LIMITED was incorporated on Tuesday, August 31, 2021 as a Private Limited Company with registered address in LONDON. TOPWASTE RECYCLING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 3 years 5 months and 24 days.
| Name | TOPWASTE RECYCLING LIMITED |
|---|---|
| Company number | 13595463 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
16 MANORDENE ROAD LONDON SE28 8EW |
|---|---|
| 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 |
|---|---|
| Mr. Oskars Barsevskis Nationality: Latvian |
Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms. Iveta Puntuze Nationality: Latvian |
Dates: Sunday, May 1, 2022 - Friday, September 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Oskars Barsevskis Nationality: Latvian |
Dates: Friday, April 1, 2022 - Saturday, April 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Ieva Liepina Nationality: Latvian |
Dates: Tuesday, August 31, 2021 - Thursday, March 31, 2022
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 as trust
significant influence or control as trust
|
| Mr Janis Freimanis Nationality: Latvian |
Dates: Tuesday, August 31, 2021 - Friday, September 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-269 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 28 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOPWASTE RECYCLING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOPWASTE RECYCLING LIMITED | 31 Aug 2021 |