This company is commonly known as Topaz Motors Ltd. The company was founded 4 years ago and was given the registration number 12165187. The firm's registered office is in ILFORD. You can find them at 747 High Road, , Ilford, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.
| Name | : | TOPAZ MOTORS LTD |
|---|---|---|
| Company Number | : | 12165187 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 August 2019 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 747 High Road, Ilford, United Kingdom, IG3 8RN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 103, Betterton Road, Rainham, England, RM13 8ND | Director | 01 June 2022 | Active |
| 747, High Road, Ilford, United Kingdom, IG3 8RN | Secretary | 20 August 2019 | Active |
| 747, High Road, Ilford, United Kingdom, IG3 8RN | Director | 20 August 2019 | Active |
| Mr Mohsin Ali | ||
| Notified on | : | 02 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 103, Betterton Road, Rainham, England, RM13 8ND |
| Nature of control | : |
|
| Mr Shanaver Raza | ||
| Notified on | : | 20 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1998 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 747, High Road, Ilford, United Kingdom, IG3 8RN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-30 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | Officers | Termination director company with name termination date. | Download |
| 2022-12-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-09 | Officers | Appoint person director company with name date. | Download |
| 2021-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-20 | Incorporation | Incorporation company. | Download |
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