Company number 08109720
Status Active
Incorporation Date 18 June 2012
Company Type Private Limited Company
Address MILLENNIUM HOUSE, LIME KILN WAY, LINCOLN, LN2 4US
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Appointment of Mr Luke Jones as a director on 19 December 2016; Termination of appointment of Neil Anthony Baker as a director on 19 December 2016; Company name changed topcircle LIMITED\certificate issued on 20/12/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-19
. The most likely internet sites of TOPCIRCLE LOGISTICS LIMITED are www.topcirclelogistics.co.uk, and www.topcircle-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Topcircle Logistics Limited is a Private Limited Company.
The company registration number is 08109720. Topcircle Logistics Limited has been working since 18 June 2012.
The present status of the company is Active. The registered address of Topcircle Logistics Limited is Millennium House Lime Kiln Way Lincoln Ln2 4us. . JONES, Luke is a Director of the company. Director BAKER, Neil Anthony has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Director
JONES, Luke
Appointed Date: 19 December 2016
48 years old
Resigned Directors
TOPCIRCLE LOGISTICS LIMITED Events
10 Jan 2017
Appointment of Mr Luke Jones as a director on 19 December 2016
10 Jan 2017
Termination of appointment of Neil Anthony Baker as a director on 19 December 2016
20 Dec 2016
Company name changed topcircle LIMITED\certificate issued on 20/12/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-12-19
18 Jul 2016
Annual return made up to 18 June 2016
Statement of capital on 2016-07-18
08 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 2 more events
08 Aug 2014
Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-08-08
26 Jul 2013
Total exemption small company accounts made up to 30 June 2013
19 Jun 2013
Annual return made up to 18 June 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-06-19
23 Oct 2012
Registered office address changed from 3 Henley Way Doddington Road Lincoln LN6 3QR on 23 October 2012
18 Jun 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted