TOP SPIRITS LTD
TOP SPIRITS LTD is an active private limited company, incorporated on 1 February 2012. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on Coleman Road, Leicester. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. TOP SPIRITS LTD has no previous names. The company has four mortgage charges, two of which are outstanding.
Company Information
Company Number | 07931821 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/02/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 109 COLEMAN ROAD |
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Post Town | LEICESTER |
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Postcode | LE5 4LE |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/12/2024 |
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Last Made Up Date | 23/11/2023 |
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Return
Next Due Date | 01/03/2017 |
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Last Made Up Date | 01/02/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Company Name History
From incorporation onwards:
TOP SPIRITS LTD
Directors
(The company's officers)
MR TOMASZ PAWELEK
(~48 year old Polish national)
22 FOXEHOLES ROAD, LEICESTER, LE1 1TH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2012
ANNA IWONA PAWELEK
22 FOXEHOLES ROAD, LEICESTER, LE1 1TH, ENGLAND
Appointed on 01/02/2012
Shareholders
(Persons of Significant Control)
Mrs Anna Iwona Pawelek
(~43 year old Polish national)
22 Foxeholes Road, Leicester, LE1 1TH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Tomasz Pawelek
(~48 year old Polish national)
22 Foxeholes Road, Leicester, LE1 1TH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TOP SPIRITS LTD: Maps
Maps show the location of the postcode of the registered office, LE5 4LE.
Map of TOP SPIRITS LTD at local scale
Map of TOP SPIRITS LTD at district scale
More Companies in LE5 4LE
Other companies with registered offices in LE5 4LE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)