TOPPARCEL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Topparcel Ltd. The company was founded 10 years ago and was given the registration number 09285294. The firm's registered office is in IPSWICH. You can find them at Unit 2 Bermuda Road, Ransomes Industrial Estate, Ipswich, . This company's SIC code is 52290 - Other transportation support activities.
Company Information
| Name | : | TOPPARCEL LTD |
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| Company Number | : | 09285294 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 October 2014 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 52290 - Other transportation support activities
- 53202 - Unlicensed carrier
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Office Address & Contact
| Registered Address | : | Unit 2 Bermuda Road, Ransomes Industrial Estate, Ipswich, England, IP3 9RU |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 2, Bermuda Road, Ransomes Industrial Estate, Ipswich, England, IP3 9RU | Secretary | 29 October 2014 | Active |
| Unit 2, Bermuda Road, Ransomes Industrial Estate, Ipswich, England, IP3 9RU | Director | 29 October 2014 | Active |
People with Significant Control
| Mr Jurij Jarosevic |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1985 |
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| Nationality | : | Lithuanian |
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| Country of residence | : | England |
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| Address | : | Unit 2, Bermuda Road, Ipswich, England, IP3 9RU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Aleksandr Karpunin |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1984 |
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| Nationality | : | Russian |
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| Country of residence | : | England |
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| Address | : | Unit 2, Bermuda Road, Ipswich, England, IP3 9RU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Maksims Fjodorovs |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1983 |
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| Nationality | : | Latvian |
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| Country of residence | : | England |
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| Address | : | Unit 2, Bermuda Road, Ipswich, England, IP3 9RU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)