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TORPOINT LIMITED - 6 Festival Building, Ashley Lane, Saltaire, BD17 7DQ, United Kingdom
Company Information
- Company registration number
- 02783356
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Festival Building
- Ashley Lane
- Saltaire
- BD17 7DQ 6 Festival Building, Ashley Lane, Saltaire, BD17 7DQ UK
Management
- Managing Directors
- PATERSON, Joshua Luke
- PATERSON, Philip Stewart
- Company secretaries
- BAMFORD, Jayne Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-01-25
- Age Of Company 1993-01-25 31 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Philip Stewart Paterson
- Mr Joshua Luke Paterson
Jurisdiction Particularities
- Additional Status Details
- administration
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2022-02-28
✓
- Last Return Made Up To:
- 2013-02-11
- Annual Return
- Due Date: 2023-11-24
- Last Date: 2022-11-10
✓
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TORPOINT LIMITED Company Description
- TORPOINT LIMITED is a ltd registered in United Kingdom with the Company reg no 02783356. Its current trading status is "live". It was registered 1993-01-25. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2013-02-11.It can be contacted at 6 Festival Building .
Get TORPOINT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Torpoint Limited - 6 Festival Building, Ashley Lane, Saltaire, BD17 7DQ, United Kingdom
- 1993-01-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TORPOINT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02783356#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02783356#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02783356#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-12) - MR01
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liquidation-in-administration-proposals (2023-05-20) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2023-05-10) - AM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-04) - AD01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-17) - CS01
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mortgage-satisfy-charge-full (2022-04-27) - MR04
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confirmation-statement-with-updates (2021-11-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-03) - MR01
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accounts-with-accounts-type-group (2021-08-31) - AA
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confirmation-statement-with-no-updates (2021-08-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-28) - MR01
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termination-secretary-company-with-name-termination-date (2021-01-31) - TM02
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confirmation-statement-with-no-updates (2020-09-01) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-20) - CS01
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capital-cancellation-shares (2019-02-19) - SH06
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capital-return-purchase-own-shares (2019-02-19) - SH03
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change-person-director-company-with-change-date (2019-01-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-09) - AD01
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capital-cancellation-shares (2018-06-07) - SH06
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mortgage-satisfy-charge-full (2018-09-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-14) - MR01
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confirmation-statement-with-updates (2017-09-06) - CS01
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accounts-with-accounts-type-small (2017-08-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-06) - MR01
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capital-cancellation-shares (2017-05-23) - SH06
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confirmation-statement-with-updates (2016-08-16) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
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accounts-with-accounts-type-small (2015-05-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-16) - MR01
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mortgage-satisfy-charge-full (2015-09-17) - MR04
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appoint-person-director-company-with-name-date (2015-09-17) - AP01
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termination-director-company-with-name-termination-date (2015-09-17) - TM01
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resolution (2015-11-19) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-09-17) - AP03
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resolution (2015-10-02) - RESOLUTIONS
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capital-allotment-shares (2015-10-02) - SH01
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capital-return-purchase-own-shares (2015-10-08) - SH03
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capital-cancellation-shares (2015-10-08) - SH06
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resolution (2015-10-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-10-23) - SH08
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termination-secretary-company-with-name-termination-date (2015-09-17) - TM02
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keyboard_arrow_right 2014
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-06-13) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-07-14) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-08-05) - AA
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accounts-with-accounts-type-small (2002-11-21) - AA
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accounts-with-accounts-type-small (1998-11-09) - AA
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keyboard_arrow_right 1997
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legacy (1997-03-18) - 363s
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legacy (1997-11-19) - 395
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keyboard_arrow_right 1996
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legacy (1996-09-11) - 395
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-29) - 363s
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keyboard_arrow_right 1994
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legacy (1994-10-10) - 395
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legacy (1994-05-31) - 288
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keyboard_arrow_right 1993
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incorporation-company (1993-01-25) - NEWINC
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legacy (1993-02-01) - 288
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legacy (1993-02-01) - 287
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legacy (1993-02-17) - 224
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legacy (1993-02-22) - 88(2)R
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legacy (1993-02-23) - 288
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legacy (1993-06-29) - 288
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legacy (1993-05-28) - 287
