TOPSHINE TRADERS LTD

Address: 138 South Park Road, Ilford, Essex, IG1 2XW, United Kingdom

TOPSHINE TRADERS LTD (company# 12696553) is a company registered with Companies House, United Kingdom. The incorporation date is June 25, 2020. The entity status is Active.

Company Overview

Company Number 12696553
Company Name TOPSHINE TRADERS LTD
Registered Address 138 South Park Road
Ilford
Essex
IG1 2XW
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2020-06-25

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 6, Day: 30
Next accounts due by March 25, 2022
Next returns due by July 23, 2021
Next confirmation statement due by July 8, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
96090 Other service activities n.e.c.

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Gejza Fenves
138 South Park Road
Ilford IG1 2XW United Kingdom

(Notified on 2020-06-25)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
FENVES, Gejza
Director (Active)
138 South Park Road, Ilford, Essex, United Kingdom, IG1 2XW June 1965 /
25 June 2020
Slovak /
United Kingdom
Director

Office Location

Address 138 SOUTH PARK ROAD
Post Town ILFORD
County ESSEX
Post Code IG1 2XW
Country UNITED KINGDOM

Companies in the same postcode

Entity Name Office Address Incorporation Date
Rssa Associates Ltd 17 South Park Road, Ilford, London, IG1 2XW, United Kingdom 2019-03-26
Cs Traders Ltd 142 South Park Road, Ilford, IG1 2XW, England 2018-07-27
Gedi Traders Ltd 136 South Park Road, Ilford, IG1 2XW, England 2017-11-22
Km City Chauffeurs Ltd 27 South Park Road, Ilford, IG1 2XW, England 2015-07-21
South Park Road 1934 Limited 19 South Park Road, Ilford, Essex, IG1 2XW 2015-01-26
Reeds Construction Ltd 136 South Park Road, Ilford, IG1 2XW, England 2018-06-13
Bk Airport Services Limited 142 South Park Road, Ilford, IG1 2XW, United Kingdom 2017-01-09
Al Taj Services Ltd 142 South Park Road, Ilford, IG1 2XW, England 2016-10-01
Tajwar Services Ltd 142 South Park Road, Ilford, IG1 2XW, England 2016-02-18

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date
K.r.o.p Limited P.O.Box IG1 1 DF, 353 High Road, Ilford, IG1 1DF, United Kingdom 2009-11-23
S. Khan Anaesthetic Services Limited 23 Charteis Road, Woodford Green, Essex, IG1 0AP 2007-06-25
Mulberry Structural Engineering Ltd 34 Collinwood Gardens, Ilford, Essex, IG1 0AW, England 2018-06-25
Elegance Private Ltd 1 Daltonhouse 1 Dalton House, 7 Handley Page Road, Barking, IG1 0UZ, United Kingdom 2019-09-24
Transport Recovery Limited 87 Woodlands Road, Ilford, IG1 1 JW, United Kingdom 2019-09-16
Select Brands Ltd Unit 37, The Exchange, Ilford, IG1 1AS, United Kingdom 2018-01-23
Jolo Leisure Greenwich Limited Anytime Fitness Ilford Unit 179 Level 3, The Exchange Shopping Center, Ilford, Redbridge, IG1 1AS, England 2014-06-30
Maskar Trading Ltd The Mall, High Road, Ilford, IG1 1AS, England 2013-04-22
Accent Jewellery Ltd Unit 91 Upper Level, The Exchange, Ilford, Essex, IG1 1AT 2009-07-28
Ilford Financial Consultants Ltd 511 Olympic House 28-42, Clements Road, Ilford, IG1 1BA, England 2020-07-22
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
FENVES, Gejza Director (Active) 138 South Park Road, Ilford, Essex, United Kingdom, IG1 2XW June 1965 /
25 June 2020
Slovak /
United Kingdom
Director

Competitor

Search similar business entities

Post Town ILFORD
Post Code IG1 2XW
SIC Code 96090 - Other service activities n.e.c.

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.