UK TOPTRADE INTL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Uk Toptrade Intl Ltd. The company was founded 8 years ago and was given the registration number 10124188. The firm's registered office is in WESTCLIFF-ON-SEA. You can find them at 114 Hamlet Court Road, , Westcliff-on-sea, . This company's SIC code is 46360 - Wholesale of sugar and chocolate and sugar confectionery.
Company Information
| Name | : | UK TOPTRADE INTL LTD |
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| Company Number | : | 10124188 |
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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 | : | 14 April 2016 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46360 - Wholesale of sugar and chocolate and sugar confectionery
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Office Address & Contact
| Registered Address | : | 114 Hamlet Court Road, Westcliff-on-sea, England, SS0 7LP |
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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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| 104, Hockliffe Road, Leighton Buzzard, England, LU7 3JU | Director | 14 June 2019 | Active |
| 39, Avondale Road, Luton, England, LU1 1DJ | Director | 15 December 2016 | Active |
| 39, Avondale Road, Luton, England, LU1 1DJ | Director | 14 April 2016 | Active |
People with Significant Control
| Mr Abdul Hafiz |
| Notified on | : | 14 June 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1959 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 104, Hockliffe Road, Leighton Buzzard, England, LU7 3JU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Fatima Hafiz |
| Notified on | : | 12 April 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 114, Hamlet Court Road, Westcliff-On-Sea, England, SS0 7LP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mrs Wafa Awadh M Almalki |
| Notified on | : | 12 April 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1975 |
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| Nationality | : | Saudi Arabian |
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| Country of residence | : | England |
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| Address | : | No.42 East Dock, The Wharf, Leighton Buzzard, England, LU7 2LA |
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| Nature of control | : | - Significant influence or control
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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 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)