TOPGPLATES LTD
11 GWERN AVENUE, SENGHENYDD, SENGHENYDD CF83 4HA- Active
- Private Limited Company
- Company No. 14713519
- Last Updated: 01 Mar 2024
Company Profile
TOPGPLATES LTD was incorporated on Tuesday, March 7, 2023 as a Private Limited Company with registered address in SENGHENYDD. TOPGPLATES LTD has the status: Active and it's listed in the following category: Activities of other membership organizations n.e.c.. This Private Limited Company has been operating for 1 year 7 months and 19 days.
| Name | TOPGPLATES LTD |
|---|---|
| Company number | 14713519 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 GWERN AVENUE SENGHENYDD SENGHENYDD CF83 4HA |
|---|---|
| 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 Banicos Lazarou Nationality: British |
Dates: Tuesday, March 7, 2023 - present
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
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 07 December 2024, (41 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 April 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOPGPLATES LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOPGPLATES LTD | 07 Mar 2023 |