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TOP STATIONERY COMPANY LLP

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

This company is commonly known as Top Stationery Company Llp. The company was founded 11 years ago and was given the registration number OC388504. The firm's registered office is in LIVERPOOL. You can find them at The Plaza 100, Old Hall Street, Liverpool, . This company's SIC code is None Supplied.

Company Information

Name:TOP STATIONERY COMPANY LLP
Company Number:OC388504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2013
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:The Plaza 100, Old Hall Street, Liverpool, L3 9QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bld 18, Muromska Str., Dnipro, Ukraine, 49107

Llp Designated Member23 August 2019Active
Bld 11, 62 Apt., Simferopolska Str., Dnipro, Ukraine, 49005

Llp Designated Member23 August 2019Active
306, Victoria House, Victoria, Seychelles, NA

Corporate Llp Designated Member15 October 2013Active
306, Victoria House, Victoria, Seychelles, NA

Corporate Llp Designated Member15 October 2013Active
8 Global Gateway, Rue De La Perle, Providence, Mahe, Seychelles,

Corporate Llp Designated Member20 September 2016Active
8 Global Gateway, Rue De La Perle, Providence, Mahe, Seychelles,

Corporate Llp Designated Member20 September 2016Active

People with Significant Control

Mr. Igor Chechel
Notified on:03 April 2018
Status:Active
Date of birth:January 1972
Nationality:Ukrainian
Country of residence:Ukraine
Address:Muromskaya Str., 18, 49107, Dnipro, Ukraine,
Nature of control:
  • Significant influence or control limited liability partnership
Ms. Ganna Datsiuk
Notified on:27 March 2018
Status:Active
Date of birth:March 1974
Nationality:Ukrainian
Country of residence:Ukraine
Address:Simferopolskaya 11/62, 49005, Dnipro, Ukraine,
Nature of control:
  • Significant influence or control limited liability partnership
Mr Mikhail Startsau
Notified on:01 July 2016
Status:Active
Date of birth:September 1966
Nationality:Belarusian
Country of residence:Belarus
Address:20, Lermontova, Bobryusk, Belarus,
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members as trust limited liability partnership

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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