Toplocation 4 Limited BANGOR


Founded in 2016, Toplocation 4, classified under reg no. 10009168 is an active company. Currently registered at Unit 6 Llys Castan LL57 4FH, Bangor the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

The firm has 2 directors, namely Glyn W., Mark W.. Of them, Glyn W., Mark W. have been with the company the longest, being appointed on 17 February 2016. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Toplocation 4 Limited Address / Contact

Office Address Unit 6 Llys Castan
Office Address2 Parc Menai Business Park
Town Bangor
Post code LL57 4FH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10009168
Date of Incorporation Wed, 17th Feb 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Glyn W.

Position: Director

Appointed: 17 February 2016

Mark W.

Position: Director

Appointed: 17 February 2016

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As we discovered, there is Mark W. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Jennifer W. This PSC has significiant influence or control over the company,. Moving on, there is Glyn W., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Mark W.

Notified on 16 February 2018
Nature of control: significiant influence or control

Jennifer W.

Notified on 16 February 2018
Nature of control: significiant influence or control

Glyn W.

Notified on 16 February 2018
Nature of control: significiant influence or control

The Gwj 1999 Hybrid Settlement Trust

Y Glyn Holyhead Road, Bangor, Gwynedd, LL57 2HX, Wales

Legal authority Trust Law
Legal form Settlement Trust
Notified on 16 February 2017
Ceased on 16 February 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Resolution removing the pre-emption rights, Resolution
filed on: 27th, January 2024
Free Download (2 pages)

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