TOPLINE LOGISTICS LIMITED

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

This company is commonly known as Topline Logistics Limited. The company was founded 4 years ago and was given the registration number 12527165. The firm's registered office is in BIRMINGHAM. You can find them at 59-61 Charlotte Street, , Birmingham, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name	:	TOPLINE LOGISTICS LIMITED
Company Number	:	12527165
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 March 2020
Jurisdiction	:	England - Wales
Industry Codes	:	49410 - Freight transport by road

Office Address & Contact

Registered Address	:	59-61 Charlotte Street, Birmingham, United Kingdom, B3 1PX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
59-61 Charlott Street, St Pauls Square, Birmingham, England, B3 1PX	Director	09 June 2020	Active
59-61, Charlotte Street, Birmingham, United Kingdom, B3 1PX	Director	19 March 2020	Active

People with Significant Control

Mr Gavin Douglas Hurren
Notified on	:	09 June 2020
Status	:	Active
Date of birth	:	October 1985
Nationality	:	British
Country of residence	:	England
Address	:	59-61 Charlott Street, St Pauls Square, Birmingham, England, B3 1PX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Jamie Hurren
Notified on	:	19 March 2020
Status	:	Active
Date of birth	:	November 1977
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	59-61, Charlotte Street, Birmingham, United Kingdom, B3 1PX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Kirk Scott
Notified on	:	19 March 2020
Status	:	Active
Date of birth	:	June 1977
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	59-61, Charlotte Street, Birmingham, United Kingdom, B3 1PX
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 (1 year 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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2021-09-21	Gazette	Gazette dissolved compulsory.	Download
2021-07-06	Gazette	Gazette notice compulsory.	Download
2020-08-14	Persons with significant control	Change to a person with significant control.	Download
2020-08-14	Officers	Change person director company with change date.	Download
2020-06-17	Persons with significant control	Notification of a person with significant control.	Download
2020-06-12	Officers	Appoint person director company with name date.	Download
2020-06-12	Capital	Capital allotment shares.	Download
2020-03-19	Incorporation	Incorporation company.	Download