TOPDEL LOGISTICS LTD
23 UPPINGHAM STREET, NORTHAMPTON NN1 2PG- Active
- Private Limited Company
- Company No. 14237501
- Last Updated: 01 Mar 2024
Company Profile
TOPDEL LOGISTICS LTD was incorporated on Friday, July 15, 2022 as a Private Limited Company with registered address in NORTHAMPTON. TOPDEL LOGISTICS LTD has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 2 years 2 months and 17 days.
| Name | TOPDEL LOGISTICS LTD |
|---|---|
| Company number | 14237501 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 UPPINGHAM STREET NORTHAMPTON NN1 2PG |
|---|---|
| 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 Raivis Dabolins Nationality: Latvian |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anton Zimarjov Nationality: Estonian |
Dates: Friday, July 15, 2022 - Wednesday, November 1, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 15 April 2024, (-169 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOPDEL LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOPDEL LOGISTICS LTD | 15 Jul 2022 |