About

Registered Number: 08882778
Date of Incorporation: 07/02/2014 (5 years and 9 months ago)
Company Status: Active
Registered Address: Unit 1 Sandywood Depot, Lumns Lane, Clifton Swinton, Manchester, M27 8LH

 

Based in Manchester, Topgrade Logistics Ltd was setup in 2014, it's status at Companies House is "Active". Dee, Christopher is listed as the only a director of the company. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEE, Christopher 07 February 2014 22 February 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Dee/
1982-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Alec Sharples/
1954-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 25 June 2019
AA - Annual Accounts 06 June 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 13 June 2018
AAMD - Amended Accounts 15 December 2017
AA - Annual Accounts 30 November 2017
CS01 - N/A 15 June 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 10 June 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 07 November 2015
AR01 - Annual Return 10 February 2015
AP01 - Appointment of director 02 July 2014
TM01 - Termination of appointment of director 24 February 2014
TM01 - Termination of appointment of director 24 February 2014
NEWINC - New incorporation documents 07 February 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.