Top Express Group Uk Ltd

General information

Name:

Top Express Group Uk Limited

Office Address:

Unit 5 Quatro Park Paycocke Road SS14 3GH Basildon

Number: 09716632

Incorporation date: 2015-08-04

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Top Express Group Uk Ltd may be gotten hold of in Unit 5 Quatro Park, Paycocke Road in Basildon. The company's area code is SS14 3GH. Top Express Group Uk has been active on the market since it was set up on Tuesday 4th August 2015. The company's reg. no. is 09716632. The firm's principal business activity number is 52242, that means Cargo handling for air transport activities. The business latest filed accounts documents describe the period up to 2022-10-31 and the latest annual confirmation statement was submitted on 2023-07-29.

Noel M. is this firm's only director, that was appointed on Tuesday 4th August 2015. The following limited company had been overseen by Stephen C. till 2017.

Financial data based on annual reports

Company staff

Noel M.

Role: Director

Appointed: 04 August 2015

Latest update: 8 April 2024

People with significant control

The companies with significant control over the firm are: E & V International Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Slough at The Green, Datchet, SL3 9AS, Berkshire and was registered as a PSC under the reg no 11613309. Bronel Group Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Basildon at Quatro Park, Paycocke Road, SS14 3GH, Essex and was registered as a PSC under the reg no 02381222.

E & V International Ltd
Address: Tim O'Brien Accountants The Green, Datchet, Slough, Berkshire, SL3 9AS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11613309
Notified on 11 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bronel Group Limited
Address: Unit 5 Quatro Park, Paycocke Road, Basildon, Essex, SS14 3GH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02381222
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Top Express Inc
Address: 2f-8 No. 32 Sec. 1 Chenggung Road, Nangang Chiu, Taipei, Taiwan
Legal authority Securities Act 1933
Legal form Us Corporations
Country registered Taiwan
Place registered Securities And Exchange Commission
Registration number 22728440
Notified on 6 April 2016
Ceased on 19 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Enrico L.
Notified on 6 April 2016
Ceased on 11 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts 13 April 2017
Start Date For Period Covered By Report 04 August 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 13 April 2017
Annual Accounts
Start Date For Period Covered By Report 04 August 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 04 August 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 04 August 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 04 August 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 04 August 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 04 August 2015
End Date For Period Covered By Report 31 October 2016

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sat, 29th Jul 2023 (CS01)
filed on: 11th, September 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Goldwyns Limited

Address:

Rutland House 90-92 Baxter Avenue

Post code:

SS2 6HZ

City / Town:

Southend On Sea

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Services (by SIC Code)

  • 52242 : Cargo handling for air transport activities
8
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