UKBizDB.co.uk

TOP SHINE SOUTHPORT LTD

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

This company is commonly known as Top Shine Southport Ltd. The company was founded 12 years ago and was given the registration number 07861699. The firm's registered office is in SOUTHPORT. You can find them at 112 Eastbourne Road, , Southport, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:TOP SHINE SOUTHPORT LTD
Company Number:07861699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2011
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:112 Eastbourne Road, Southport, United Kingdom, PR8 4DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112, Eastbourne Road, Southport, United Kingdom, PR8 4DU

Director28 January 2020Active
112, Eastbourne Road, Southport, United Kingdom, PR8 4DU

Director25 November 2011Active
112, Eastbourne Road, Southport, United Kingdom, PR8 4DU

Director01 January 2018Active
62, Seymour Grove, Old Trafford, Manchester, M16 0LN

Director01 January 2014Active

People with Significant Control

Mr Faraydoon Hama Amin Omar
Notified on:05 February 2020
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:112, Eastbourne Road, Southport, England, PR8 4DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
Mr Zanko Mohammed Ali
Notified on:01 January 2018
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:United Kingdom
Address:112, Eastbourne Road, Southport, United Kingdom, PR8 4DU
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Faraydoon Hama Amin Omar
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:62, Seymour Grove, Manchester, England, M16 0LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

Download
2023-09-01Accounts

Accounts with accounts type micro entity.

Download
2023-02-03Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Accounts

Accounts with accounts type micro entity.

Download
2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-01-29Confirmation statement

Confirmation statement with no updates.

Download
2020-02-07Persons with significant control

Change to a person with significant control.

Download
2020-02-07Officers

Change person director company with change date.

Download
2020-02-05Persons with significant control

Change to a person with significant control.

Download
2020-02-05Persons with significant control

Notification of a person with significant control.

Download
2020-01-31Confirmation statement

Confirmation statement with updates.

Download
2020-01-28Officers

Appoint person director company with name date.

Download
2020-01-28Officers

Termination director company with name termination date.

Download
2020-01-28Persons with significant control

Cessation of a person with significant control.

Download
2020-01-09Accounts

Accounts with accounts type total exemption full.

Download
2019-06-28Accounts

Accounts with accounts type total exemption full.

Download
2019-05-28Confirmation statement

Confirmation statement with no updates.

Download
2018-09-11Address

Change registered office address company with date old address new address.

Download
2018-08-07Accounts

Accounts with accounts type total exemption full.

Download
2018-05-14Confirmation statement

Confirmation statement with updates.

Download
2018-01-11Confirmation statement

Confirmation statement with updates.

Download
2018-01-11Persons with significant control

Notification of a person with significant control.

Download
2018-01-11Officers

Appoint person director company with name date.

Download
2018-01-11Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.