Topdel Logistics Ltd is a private limited company located at 2 Allen Road, Northampton NN1 4NE. Incorporated on 2022-07-15, this 1-year-old company is run by 1 director.
Director Raivis D., appointed on 01 November 2023.
The company is categorised as "operation of warehousing and storage facilities for land transport activities" (Standard Industrial Classification code: 52103), "freight transport by road" (SIC: 49410), "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC: 46342).
The latest confirmation statement was filed on 2023-08-17 and the date for the following filing is 2024-08-31.
| Office Address | 2 Allen Road |
| Town | Northampton |
| Post code | NN1 4NE |
| Country of origin | United Kingdom |
| Registration Number | 14237501 |
| Date of Incorporation | Fri, 15th Jul 2022 |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| Industry | Freight transport by road |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Mon, 15th Apr 2024 (30 days after) |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 01 November 2023
The list of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Raivis D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Anton Z. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Raivis D.
| Notified on | 1 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anton Z.
| Notified on | 15 July 2022 |
| Ceased on | 1 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 1st November 2023 filed on: 8th, November 2023 |
persons with significant control | Free Download (1 page) |
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