EXPORT TOPCO LIMITED
- Company statusactive
- Company No15302116
- Age1 year 8 months Incorporated 22 November 2023
- Officers3
Address
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom
EXPORT TOPCO LIMITED is an active company incorporated on 22 November 2023 and based in Nottingham, United Kingdom. The company was registered 2 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 22 August 2025
See filing history on Companies House
Monitor
Latest Activity
Resolution
3 Months Ago on 09 Apr 2025
Memorandum Articles
3 Months Ago on 09 Apr 2025
Capital Allotment Shares
3 Months Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
6 Months Ago on 17 Jan 2025
Confirmation Statement With No Updates
8 Months Ago on 29 Nov 2024
Change To A Person With Significant Control
8 Months Ago on 25 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Jul 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 10 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Feb 2024
Capital Allotment Shares
1 Year Ago on 19 Dec 2023
Resolution
1 Year Ago on 13 Dec 2023
Memorandum Articles
1 Year Ago on 13 Dec 2023
Capital Name Of Class Of Shares
1 Year Ago on 11 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 08 Dec 2023
Incorporation Company
1 Year Ago on 22 Nov 2023
People
Officers3
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
GRAY, Thomas | director | Jun 1979 | 22 Nov 2023 |
HARTWELL, Charles Edward | director | May 1974 | 01 Dec 2023 |
ROSTAS, Robert Laszlo | director | Feb 1981 | 27 Feb 2024 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Phenna Group Holdings Limited | 22 Nov 2023 |
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ROSTAS, Robert Laszlo are mutual persons.
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ROSTAS, Robert Laszlo are mutual persons.
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ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo, BARRY, Paul are mutual persons.
ROSTAS, Robert Laszlo, BARRY, Paul are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
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BARRY, Paul are mutual persons.
BARRY, Paul are mutual persons.
BARRY, Paul are mutual persons.
BARRY, Paul are mutual persons.
BARRY, Paul are mutual persons.
BARRY, Paul are mutual persons.
BARRY, Paul are mutual persons.
BARRY, Paul are mutual persons.
BARRY, Paul are mutual persons.
BARRY, Paul are mutual persons.
BARRY, Paul are mutual persons.
BARRY, Paul are mutual persons.
BARRY, Paul are mutual persons.
BARRY, Paul are mutual persons.
BARRY, Paul are mutual persons.
BARRY, Paul are mutual persons.
BARRY, Paul are mutual persons.
BARRY, Paul are mutual persons.
BARRY, Paul are mutual persons.
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