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TOPLOCATION LIMITED

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

This company is commonly known as Toplocation Limited. The company was founded 11 years ago and was given the registration number 08433578. The firm's registered office is in BANGOR. You can find them at Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TOPLOCATION LIMITED
Company Number:08433578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2013
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales, LL57 4FH
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Wales, LL57 4FH

Director12 March 2013Active
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Wales, LL57 4FH

Director12 March 2013Active
14/18, City Road, Cardiff, United Kingdom, CF24 3DL

Director07 March 2013Active

People with Significant Control

Mr Glyn Watkin Jones
Notified on:07 March 2018
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:Wales
Address:Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Wales, LL57 4FH
Nature of control:
  • Significant influence or control as trust
Mr Mark Watkin Jones
Notified on:07 March 2018
Status:Active
Date of birth:January 1969
Nationality:English
Country of residence:Wales
Address:Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Wales, LL57 4FH
Nature of control:
  • Significant influence or control as trust
Mrs Jennifer Anne Watkin Jones
Notified on:07 March 2018
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:Wales
Address:Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Wales, LL57 4FH
Nature of control:
  • Significant influence or control as trust
The Gwj 1999 Hybrid Settlement Trust
Notified on:07 March 2017
Status:Active
Country of residence:Wales
Address:Units 21-22, Llandygai Industrial Estate, Bangor, Wales, LL57 4YH
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-23Gazette

Gazette dissolved voluntary.

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2022-06-07Gazette

Gazette notice voluntary.

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2022-05-25Dissolution

Dissolution application strike off company.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type total exemption full.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2020-05-29Officers

Change person director company with change date.

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2020-05-29Officers

Change person director company with change date.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-12-21Address

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

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-03-20Confirmation statement

Confirmation statement with updates.

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2018-03-20Persons with significant control

Notification of a person with significant control.

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2018-03-20Persons with significant control

Notification of a person with significant control.

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2018-03-20Persons with significant control

Notification of a person with significant control.

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2018-03-20Persons with significant control

Cessation of a person with significant control.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-06-22Officers

Change person director company with change date.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-11-11Accounts

Accounts with accounts type micro entity.

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2016-04-25Mortgage

Mortgage satisfy charge full.

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2016-04-25Mortgage

Mortgage satisfy charge full.

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