TOPCIRCLE LOGISTICS LIMITED - CLEETHORPES


Overview

TOPCIRCLE LOGISTICS LIMITED is a Private Limited Company from CLEETHORPES UNITED KINGDOM and has the status: Dissolved - no longer trading.
TOPCIRCLE LOGISTICS LIMITED was incorporated 12 years ago on 18/06/2012 and has the registered number: 08109720. The accounts status is TOTAL EXEMPTION SMALL.

TOPCIRCLE LOGISTICS LIMITED - CLEETHORPES

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

66 ST PETERS AVENUE
CLEETHORPES
DN35 8HP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE JONES Jun 1977 British Director 2016-12-19 CURRENT
MR NEIL ANTHONY BAKER Apr 1972 British Director 2012-06-18 UNTIL 2016-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Luke Jones 2016-12-19 6/1977 Lincoln   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Affinity Partnerships Limited 2016-12-19 Cleethorpes   Ownership of shares 75 to 100 percent
Mr Jason Marcus Brewer 2016-12-19 1/1972 Cleethorpes   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Topcircle Logistics Limited - Abbreviated accounts 16.3 2017-07-08 30-06-2016 £20,725 Cash £-55,743 equity
Topcircle Limited - Limited company - abbreviated - 11.9 2015-12-09 30-06-2015 £41,834 Cash £20,099 equity
Topcircle Limited - Limited company - abbreviated - 11.6 2015-01-28 30-06-2014 £33,171 Cash £27,580 equity

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