TOPEKA LOGISTICS LTD
Active - Accounts Filed
General Information
NAME
TOPEKA LOGISTICS LTD
COMPANY NUMBER
10390680
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
22/09/2016
(8 years and 3 months old)
WEBSITE
gomnt.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BANBURY
OX17 2FJ
Topeka House Frontier Park
Banbury
OX17 2FJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOPEKA LOGISTICS LTD | Active - Accounts Filed | View Report |
| RALPH DAVIES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOPEKA LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOPEKA LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPEKA LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2016 - Present (8 years and 3 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/09/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/09/2016 - Present (8 years and 3 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
20/06/2017 - Present (7 years and 6 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOPEKA LOGISTICS LTD | Active - Accounts Filed | View Report |
| RALPH DAVIES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| RDI WAREHOUSING LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Board Member Toby Ian Love (921477824) Appointed |
| 07/07/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 22/11/2017 | Toby Ian Love (921477824) has left the board |
| 11/10/2017 | Michael Rhys Phillips (921477823) has left the board |
| 11/10/2017 | New Board Member Michael Rhys Phillips (905839068) Appointed |
| 05/10/2017 | New Confirmation Statement filed |
| 16/08/2017 | Michael Rhys Phillips (922241628) has left the board |
| 22/06/2017 | New Board Member Adam Cooper (923396307) Appointed |
| 17/01/2017 | New Board Member Toby Ian Love (921477824) Appointed |
| 17/01/2017 | New Company Secretary Michael Rhys Phillips (921477825) Appointed |
| 17/01/2017 | New Board Member Michael Rhys Phillips (922241628) Appointed |
| 17/01/2017 | New Board Member Michael Rhys Phillips (921477823) Appointed |
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