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TOP DRIVER AGENCY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Top Driver Agency Ltd. The company was founded 5 years ago and was given the registration number 12807545. The firm's registered office is in LONDON. You can find them at 1053 Newham Way, , London, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:TOP DRIVER AGENCY LTD
Company Number:12807545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:1053 Newham Way, London, England, E6 5JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102, South Liberty Lane, Bristol, England, BS3 2TH

Director01 April 2021Active
12b, Dore Close, Northampton, England, NN3 8PZ

Director07 October 2020Active
1, Hervey Street, Northampton, England, NN1 3QL

Director01 September 2020Active
1053, Newham Way, London, England, E6 5JL

Director12 August 2020Active
1053, Newham Way, London, England, E6 5JL

Director01 March 2021Active

People with Significant Control

Mr Costel Volintiru
Notified on:01 April 2021
Status:Active
Date of birth:February 1985
Nationality:Romanian
Country of residence:England
Address:102, South Liberty Lane, Bristol, England, BS3 2TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Constantin Ciofu
Notified on:07 October 2020
Status:Active
Date of birth:June 1982
Nationality:Romanian
Country of residence:England
Address:12b, Dore Close, Northampton, England, NN3 8PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vasilica Madalin Muntele
Notified on:12 August 2020
Status:Active
Date of birth:February 1985
Nationality:Romanian
Country of residence:England
Address:1053, Newham Way, London, England, E6 5JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Loredana-Cristina Dudea
Notified on:12 August 2020
Status:Active
Date of birth:May 1991
Nationality:Romanian
Country of residence:England
Address:1, Hervey Street, Northampton, England, NN1 3QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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