This company is commonly known as Top Market Dan Ltd. The company was founded 8 years ago and was given the registration number 10201959. The firm's registered office is in BRADFORD. You can find them at 534-538 Little Horton Lane, , Bradford, West Yorkshire. This company's SIC code is 47810 - Retail sale via stalls and markets of food, beverages and tobacco products.
Name | : | TOP MARKET DAN LTD |
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Company Number | : | 10201959 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 May 2016 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 534-538 Little Horton Lane, Bradford, West Yorkshire, England, BD5 0PA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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534-538, Little Horton Lane, Bradford, England, BD5 0PA | Director | 01 April 2022 | Active |
534-538, Little Horton Lane, Bradford, England, BD5 0PA | Director | 16 June 2018 | Active |
534-538, Little Horton Lane, Bradford, England, BD5 0PA | Director | 21 January 2019 | Active |
4, Willowmead Close, Scunthorpe, United Kingdom, DN15 8US | Director | 26 May 2016 | Active |
Mr Danst Mohammadi | ||
Notified on | : | 01 April 2022 |
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Status | : | Active |
Date of birth | : | March 1996 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 534-538, Little Horton Lane, Bradford, England, BD5 0PA |
Nature of control | : |
|
Mr Tingo Osman Omar | ||
Notified on | : | 01 April 2022 |
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Status | : | Active |
Date of birth | : | April 1983 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 534-538, Little Horton Lane, Bradford, England, BD5 0PA |
Nature of control | : |
|
Mr Danst Mohammadi | ||
Notified on | : | 01 April 2022 |
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Status | : | Active |
Date of birth | : | March 1996 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 534-538, Little Horton Lane, Bradford, England, BD5 0PA |
Nature of control | : |
|
Mrs Kustan Majeed Mohammed | ||
Notified on | : | 09 March 2018 |
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Status | : | Active |
Date of birth | : | March 1980 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 534-538, Little Horton Lane, Bradford, England, BD5 0PA |
Nature of control | : |
|
Mr Dana Omar | ||
Notified on | : | 06 April 2017 |
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Status | : | Active |
Date of birth | : | April 1977 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 534-538, Little Horton Lane, Bradford, England, BD5 0PA |
Nature of control | : |
|
Date | Category | Description | |
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2024-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
2024-03-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2024-03-21 | Persons with significant control | Notification of a person with significant control statement. | Download |
2024-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-03-21 | Persons with significant control | Notification of a person with significant control. | Download |
2023-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-02 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-12 | Officers | Change person director company with change date. | Download |
2022-12-12 | Officers | Change person director company with change date. | Download |
2022-12-12 | Persons with significant control | Notification of a person with significant control. | Download |
2022-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-12 | Officers | Appoint person director company with name date. | Download |
2022-12-12 | Officers | Termination director company with name termination date. | Download |
2022-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-24 | Address | Change registered office address company with date old address new address. | Download |
2022-03-17 | Address | Change registered office address company with date old address new address. | Download |
2022-01-20 | Accounts | Change account reference date company current shortened. | Download |
2021-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-21 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
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