Topgrade Logistics Limited (registration number 08882778) is a private limited company created on 2014-02-07 in England. The company has its registered office at Suite 23, The Forum, Tameside Business Park, Windmill Lane, Denton, Manchester M34 3QS. Topgrade Logistics Limited operates Standard Industrial Classification code: 49410 - "freight transport by road".

Company details

Name Topgrade Logistics Limited
Number 08882778
Date of Incorporation: 2014/02/07
End of financial year: 31 August
Address: Suite 23, The Forum, Tameside Business Park, Windmill Lane, Denton, Manchester, M34 3QS
SIC code: 49410 - Freight transport by road

When it comes to the 1 managing director that can be found in the enterprise, we can name: Christopher D. (in the company from 01 July 2014). The official register indexes 3 persons of significant control, namely: Michelle D. has 1/2 or less of shares, 1/2 or less of voting rights, Christopher D. has 1/2 or less of shares, 1/2 or less of voting rights, Alec S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-02-28 2016-02-28 2017-02-28 2018-02-28 2019-02-28 2022-08-31 2023-08-31
Current Assets 150,773 348,087 328,473 299,541 355,554 833,465 555,550
Fixed Assets 1,575 25,420 24,357 74,693 68,145 98,437 100,829
Total Assets Less Current Liabilities -10,471 65,036 30,797 29,624 62,812 228,942 372,662
Number Shares Allotted 2 2 - - - - -
Shareholder Funds -10,471 65,036 30,797 - - - -
Tangible Fixed Assets 1,575 25,420 - - - - -

People with significant control

Michelle D.
1 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Christopher D.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Alec S.
1 March 2017 - 7 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates March 2, 2024
filed on: 14th, March 2024 | confirmation statement
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