Company number 05989080
Status Active
Incorporation Date 6 November 2006
Company Type Private Limited Company
Address STAND 60A NEW SPITALFIELD MARKET, 1 SHERRIN ROAD, LONDON, ENGLAND, E10 5SQ
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 30 November 2016; Confirmation statement made on 18 January 2017 with updates; Appointment of Mr Hilmi Kilinc as a director on 19 December 2016. The most likely internet sites of TOPRAK UK LIMITED are www.toprakuk.co.uk, and www.toprak-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Toprak Uk Limited is a Private Limited Company.
The company registration number is 05989080. Toprak Uk Limited has been working since 06 November 2006.
The present status of the company is Active. The registered address of Toprak Uk Limited is Stand 60a New Spitalfield Market 1 Sherrin Road London England E10 5sq. . KILINC, Hilmi is a Director of the company. METIN, Yuksel is a Director of the company. Secretary OPUZ, Huseyin has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director ALPAY, Mahir Ilker has been resigned. Director CAFER, Toker has been resigned. Director TOKER, Aynur Cengiz has been resigned. Director TOKER, Cafer has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Wholesale of fruit and vegetables".
Current Directors
Resigned Directors
Secretary
OPUZ, Huseyin
Resigned: 31 May 2010
Appointed Date: 06 November 2006
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 06 November 2006
Appointed Date: 06 November 2006
Director
ALPAY, Mahir Ilker
Resigned: 19 December 2016
Appointed Date: 20 October 2014
45 years old
Director
CAFER, Toker
Resigned: 01 October 2013
Appointed Date: 06 November 2006
50 years old
Director
TOKER, Cafer
Resigned: 20 October 2014
Appointed Date: 01 October 2013
50 years old
Nominee Director
BUYVIEW LTD
Resigned: 06 November 2006
Appointed Date: 06 November 2006
Persons With Significant Control
Mr Hilmi Kilinc
Notified on: 16 January 2017
27 years old
Nature of control: Has significant influence or control
Mr Mahir Ilker Alpay
Notified on: 1 October 2016
45 years old
Nature of control: Ownership of shares – 75% or more
TOPRAK UK LIMITED Events
22 Feb 2017
Total exemption full accounts made up to 30 November 2016
20 Jan 2017
Confirmation statement made on 18 January 2017 with updates
06 Jan 2017
Appointment of Mr Hilmi Kilinc as a director on 19 December 2016
06 Jan 2017
Appointment of Mr Yuksel Metin as a director on 19 December 2016
06 Jan 2017
Termination of appointment of Mahir Ilker Alpay as a director on 19 December 2016
...
... and 42 more events
20 Nov 2006
Secretary resigned
20 Nov 2006
Director resigned
20 Nov 2006
New secretary appointed
20 Nov 2006
New director appointed
06 Nov 2006
Incorporation