Menna Overview
Here’s a quick overview of TOP GRADE ESTATES LIMITED 👀 — a Llanelli based business that started in 2013.
TOP GRADE ESTATES LIMITED
- Company statusactive
- Company No08378708
- Age13 years 6 months Incorporated 29 January 2013
- Officers1
Address
14 14 Stepney Street, Llanelli, SA15 3UP, Wales
TOP GRADE ESTATES LIMITED is an active company incorporated on 29 January 2013 and based in Llanelli, Wales. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 09 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 05 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 05 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 25 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 May 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 11 Feb 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 24 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Jan 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 30 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 02 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 08 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 31 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 11 Feb 2016
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOHAMMED, Iqbal | director | Mar 1956 | 28 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Iqbal Mohammed | Mar 1956 | 28 Jun 2024 |
| Mr Andrew Gradus | Jan 1972 | 06 Apr 2016 |
Related Companies
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GRADUS, Andrew are mutual persons.
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Here’s a quick overview of TOP GRADE ESTATES LIMITED 👀 — a Llanelli based business that started in 2013.