TOP MARQUE LOGISTICS LTD
BAGSHOT AUTO MOVEMENTS DIRECT LTD

Hellopages » Surrey » Surrey Heath » GU19 5AT

Company number 08434966

Status Active

Incorporation Date 7 March 2013

Company Type Private Limited Company

Address QUEEN ANNE HOUSE, BRIDGE ROAD, BAGSHOT, SURREY, UNITED KINGDOM, GU19 5AT

Home Country United Kingdom

Nature of Business 52290 - Other transportation support activities

Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Registration of charge 084349660002, created on 30 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TOP MARQUE LOGISTICS LTD are www.topmarquelogistics.co.uk, and www.top-marque-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Blackwater Rail Station is 4.3 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.4 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Top Marque Logistics Ltd is a Private Limited Company. The company registration number is 08434966. Top Marque Logistics Ltd has been working since 07 March 2013. The present status of the company is Active. The registered address of Top Marque Logistics Ltd is Queen Anne House Bridge Road Bagshot Surrey United Kingdom Gu19 5at. . HUNTER, David Clayton is a Director of the company. HUNTER, Maureen Juliana is a Director of the company. The company operates in "Other transportation support activities".

Current Directors

Director

HUNTER, David Clayton

Appointed Date: 07 March 2013
44 years old

Director

HUNTER, Maureen Juliana

Appointed Date: 01 October 2015
44 years old

Persons With Significant Control

Mr David Clayton Hunter

Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Maureen Juliana Hunter

Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOP MARQUE LOGISTICS LTD Events

02 Feb 2017

Confirmation statement made on 19 January 2017 with updates

02 Feb 2017

Registration of charge 084349660002, created on 30 January 2017

27 Oct 2016

Total exemption small company accounts made up to 31 March 2016

04 Aug 2016

Director's details changed for Mrs Maureen Juliana Hunter on 4 August 2016

04 Aug 2016

Appointment of Mrs Maureen Juliana Hunter as a director on 1 October 2015

...

... and 6 more events

19 Jan 2015

Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-19

GBP 1

03 Dec 2014

Total exemption small company accounts made up to 31 March 2014

08 Jul 2014

Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-08

GBP 1

08 Jul 2014

Director's details changed for Mr David Clayton Hunter on 1 April 2014

07 Mar 2013

Incorporation

TOP MARQUE LOGISTICS LTD Charges

30 January 2017

Charge code 0843 4966 0002
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…

3 February 2016

Charge code 0843 4966 0001
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Tvb Loan Management Limited
Description: 1. by way of equitable charge:. 1.1 all its estates…

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