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Companies House/Sidcup/Company profile

TOP LOGISTICS CREW LTD

Active - Proposal to Strike off
10206565·incorporated 2016-05-31

TOP LOGISTICS CREW LTD is an active UK private limited company, incorporated on 31 May 2016 at Companies House (number 10206565; OpenRegistry canonical ID GB-10206565-top-logistics-crew-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 5,494 active companies registered in Sidcup (postcode DA15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-05-31
Registered Address
48 LEECHCROFT AVENUE, SIDCUP, DA15 8RR, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Directors

Search directors of TOP LOGISTICS CREW LTD

Shareholders

Look up shareholders of TOP LOGISTICS CREW LTD

Financials

Check financials of TOP LOGISTICS CREW LTD

Filings

Check filing history of TOP LOGISTICS CREW LTD

Accounts

Last filed accounts made up to 2020-05-31. Next accounts due 2022-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2021-05-21. Next confirmation statement due 2022-06-04.

Persons with significant control

TOP LOGISTICS CREW LTD has 1 person with significant control on file:

  • Mr Romeo Daniel Agache born 1988 resident in United Kingdom, Romanian national. Notified 2017-05-30.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Sidcup:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10206565.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.