TOP EXPRESS GROUP UK LTD - BASILDON


Company Profile Company Filings

Overview

TOP EXPRESS GROUP UK LTD is a Private Limited Company from BASILDON UNITED KINGDOM and has the status: Active.
TOP EXPRESS GROUP UK LTD was incorporated 8 years ago on 04/08/2015 and has the registered number: 09716632. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

TOP EXPRESS GROUP UK LTD - BASILDON

This company is listed in the following categories:
52242 - Cargo handling for air transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNIT 5 QUATRO PARK
BASILDON
ESSEX
SS14 3GH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NOEL RICHARD MCEVOY Aug 1965 British Director 2015-08-04 CURRENT
MR STEPHEN LESLIE CORNER Apr 1956 British Director 2015-08-04 UNTIL 2017-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E & V International Ltd 2019-01-11 Slough   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Top Express Inc 2016-04-06 - 2020-08-19 Nangang Chiu   Taipei Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Enrico Loggia 2016-04-06 - 2019-01-11 12/1968 Basildon   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bronel Group Limited 2016-04-06 Basildon   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRONEL GROUP LIMITED BASILDON Active TOTAL EXEMPTION FULL 52241 - Cargo handling for water transport activities
BRONEL GROUP HOLDINGS LIMITED BASILDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NRM GLOBAL HOLDINGS LIMITED BASILDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Top Express Group UK Ltd 2024-06-22 31-10-2023 £358,065 Cash
TOP_EXPRESS_GROUP_UK_LIMI - Accounts 2023-04-26 31-10-2022 £439,068 Cash £279,823 equity
TOP_EXPRESS_GROUP_UK_LIMI - Accounts 2022-04-26 31-10-2021 £584,714 Cash £623,761 equity
TOP_EXPRESS_GROUP_UK_LIMI - Accounts 2021-06-18 31-10-2020 £284,179 Cash £207,800 equity
TOP_EXPRESS_GROUP_UK_LIMI - Accounts 2020-04-21 31-10-2019 £167,949 Cash £145,437 equity
TOP_EXPRESS_GROUP_UK_LIMI - Accounts 2019-05-22 31-10-2018 £384,368 Cash £308,001 equity
TOP_EXPRESS_GROUP_UK_LIMI - Accounts 2018-04-27 31-10-2017 £109,713 Cash £81,045 equity
Top Express Group UK Ltd - Abbreviated accounts 16.3 2017-04-21 31-10-2016 £253,043 Cash £72,676 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRONEL GROUP LIMITED BASILDON Active TOTAL EXEMPTION FULL 52241 - Cargo handling for water transport activities
BRONEL GROUP HOLDINGS LIMITED BASILDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.