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Companies House/Bolton/Company profile

TOPCARGO LIMITED

Active - Proposal to Strike off
09430068·incorporated 2015-02-09

TOPCARGO LIMITED is an active UK private limited company, incorporated on 9 February 2015 at Companies House (number 09430068; OpenRegistry canonical ID GB-09430068-topcargo-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 25,608 active companies registered in Bolton (postcode BL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-02-09
Registered Address
THE STABLES, 60 ECKERSLEY ROAD, BOLTON, BL1 8EA, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-02-28. Next accounts due 2023-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-02-10. Next confirmation statement due 2023-02-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TOPCARGO LIMITED has 1 person with significant control on file:

  • Mr Frank Hamer born 1951 resident in United Kingdom, British national. Notified 2017-02-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Paramount Properties (Uk) Ltd. Notified 2016-04-06. Ceased 2017-02-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Bolton: