TOPLINE EXPORTS UK LTD
YARD 21 DOLLYMANS FARM, RAWRETH BARNS, WICKFORD SS11 8UD- Active
- Private Limited Company
- Company No. 15449907
- Last Updated: 01 Mar 2024
Company Profile
TOPLINE EXPORTS UK LTD was incorporated on Monday, January 29, 2024 as a Private Limited Company with registered address in WICKFORD. TOPLINE EXPORTS UK LTD has the status: Active and it's listed in the following category: Sale of other motor vehicles. This Private Limited Company has been operating for 7 months and 26 days.
| Name | TOPLINE EXPORTS UK LTD |
|---|---|
| Company number | 15449907 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YARD 21 DOLLYMANS FARM RAWRETH BARNS WICKFORD SS11 8UD |
|---|---|
| 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 Lucian Vasile Ionce Nationality: Romanian |
Dates: Monday, January 29, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nigel John Gilbert Nationality: English |
Dates: Monday, January 29, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 29 October 2025, (399 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 February 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOPLINE EXPORTS UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOPLINE EXPORTS UK LTD | 29 Jan 2024 |