Menna Overview

Here’s a quick overview of TOPREGAL UK LIMITED 👀 — a Crumlin, Gwent based business that started in 2021.

TOPREGAL UK LIMITED

  • Company statusactive
  • Company No13289532
  • Age5 years 8 months Incorporated 24 March 2021
  • Officers4

Address

Carlton Building Carlton Drive, Pen Y Fan Industrial Estate, Crumlin, Gwent, NP11 4EA, Wales

TOPREGAL UK LIMITED is an active company incorporated on 24 March 2021 and based in Crumlin, Gwent, Wales. The company was registered 5 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    46620 Wholesale of machine tools, 46660 Wholesale of other office machinery and equipment, 46690 Wholesale of other machinery and equipment

  • Accounts

    Available to 31 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Small

7 Months Ago on 18 Apr 2026

event
Confirmation Statement With No Updates

8 Months Ago on 31 Mar 2026

finance
Accounts With Accounts Type Small

1 Year Ago on 10 Jun 2025

event
Confirmation Statement With Updates

1 Year Ago on 31 Mar 2025

finance
Accounts With Accounts Type Small

2 Years Ago on 24 May 2024

event
Confirmation Statement With Updates

2 Years Ago on 26 Mar 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 22 Aug 2023

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Appoint Person Secretary Company With Name Date

3 Years Ago on 17 Aug 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 17 Aug 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 12 May 2023

event
Confirmation Statement With Updates

3 Years Ago on 23 Mar 2023

finance
Accounts With Accounts Type Small

4 Years Ago on 05 Oct 2022

event
Confirmation Statement With Updates

4 Years Ago on 23 Mar 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 03 Mar 2022

event
Withdrawal Of A Person With Significant Control Statement

4 Years Ago on 02 Mar 2022

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Change Person Director Company With Change Date

4 Years Ago on 28 Feb 2022

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Change Person Director Company With Change Date

4 Years Ago on 28 Feb 2022

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Appoint Corporate Secretary Company With Name Date

4 Years Ago on 28 Feb 2022

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Change Person Director Company With Change Date

4 Years Ago on 28 Feb 2022

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Appoint Person Director Company With Name Date

5 Years Ago on 17 Jun 2021

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Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 03 Jun 2021

finance
Change Account Reference Date Company Current Shortened

5 Years Ago on 26 Apr 2021

enterprise
Incorporation Company

5 Years Ago on 24 Mar 2021

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
EVANS, Gareth Alexandersecretary 17 Aug 2023
EFFNER, Jurgendirector Jul 195824 Mar 2021
ELLIS, Jonathan Daviddirector Apr 196716 Apr 2021
KLATT, Gino Sidneydirector Oct 198424 Mar 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Jurgen Effner Jul 195802 Mar 2022

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.