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TOPRO LIMITED

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

This company is commonly known as Topro Limited. The company was founded 14 years ago and was given the registration number 07148458. The firm's registered office is in COVENTRY. You can find them at 3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:TOPRO LIMITED
Company Number:07148458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, England, CV3 4FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rambekkvegen, 7, 2816 Gjovik, Oppland, Norway,

Director15 February 2023Active
18, St. Christophers Way, Pride Park, Derby, England, DE24 8JY

Director01 August 2023Active
26, Maidendale Road, Kingswinford, United Kingdom, DY6 9DG

Secretary03 June 2010Active
10, Jury Street, Warwick, United Kingdom, CV34 4EW

Corporate Secretary05 February 2010Active
Smedmobakken, 17, No 2836, Biri, Norway,

Director01 January 2013Active
3mc, Middlemarch Business Park, Siskin Drive, Coventry, England, CV3 4FJ

Director01 August 2017Active
2870, Dokka, Dokka, Norway,

Director15 April 2010Active
3rd Floor, Butt Dyke House, 33 Park Row, Nottingham, England, NG1 6EE

Director01 January 2022Active
3mc, Middlemarch Business Park, Siskin Drive, Coventry, England, CV3 4FJ

Director20 August 2019Active
Topro Industri As, Postboks 428, 2803 Gjovik, Norway,

Director01 December 2018Active
Rognvegen, 14, No 2840, Reinsvoll, Norway,

Director01 January 2013Active
35, Frants Olsen Vei 35, 2817 Gjovik, Norway,

Director05 February 2010Active
Vik, ., No 2843, Eina, Norway,

Director01 January 2013Active
Portvegen, 5, No 2406, Elverum, Norway,

Director01 January 2013Active
Topro Industri As, Postboks 428, 2803 Gjovik, Norway,

Director01 December 2018Active
Nordahl Griegsvei, 7a, No-2819 Gjovik, Norway,

Director01 January 2012Active

People with Significant Control

Topro Industri As
Notified on:06 April 2016
Status:Active
Country of residence:Norway
Address:Rambekkvegen 5, 2816 Gjovik, 0502 Gjovik, Norway,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with updates.

Download
2024-02-05Persons with significant control

Change to a person with significant control.

Download
2023-09-30Capital

Capital allotment shares.

Download
2023-09-29Accounts

Accounts with accounts type small.

Download
2023-09-14Officers

Appoint person director company with name date.

Download
2023-09-14Officers

Termination director company with name termination date.

Download
2023-05-11Address

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

Download
2023-02-27Confirmation statement

Confirmation statement with no updates.

Download
2023-02-27Officers

Appoint person director company with name date.

Download
2023-02-27Officers

Termination director company with name termination date.

Download
2023-01-24Address

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

Download
2022-04-08Accounts

Accounts with accounts type small.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Officers

Appoint person director company with name date.

Download
2022-01-28Officers

Termination director company with name termination date.

Download
2021-08-31Accounts

Accounts with accounts type small.

Download
2021-04-22Confirmation statement

Confirmation statement with no updates.

Download
2020-10-22Accounts

Accounts with accounts type small.

Download
2020-02-05Confirmation statement

Confirmation statement with no updates.

Download
2020-01-22Officers

Appoint person director company with name date.

Download
2020-01-22Officers

Termination director company with name termination date.

Download
2020-01-22Officers

Termination director company with name termination date.

Download
2019-09-27Accounts

Accounts with accounts type small.

Download
2019-03-11Confirmation statement

Confirmation statement with no updates.

Download
2019-03-11Officers

Termination director company with name termination date.

Download

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