TOR POWER VENTURES LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 0HG

Company number 09455831
Status Active
Incorporation Date 24 February 2015
Company Type Private Limited Company
Address CLEAVES HOUSE TYNING, TIMSBURY, BATH, AVON, BA2 0HG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,000 . The most likely internet sites of TOR POWER VENTURES LIMITED are www.torpowerventures.co.uk, and www.tor-power-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Tor Power Ventures Limited is a Private Limited Company. The company registration number is 09455831. Tor Power Ventures Limited has been working since 24 February 2015. The present status of the company is Active. The registered address of Tor Power Ventures Limited is Cleaves House Tyning Timsbury Bath Avon Ba2 0hg. . PEILL, David Gavin is a Director of the company. Director KILLICK, William James has been resigned. Director KILLICK, William James has been resigned. Director PETTIT, Stephen John has been resigned. Director PETTIT, Stephen John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
PEILL, David Gavin
Appointed Date: 24 February 2015
52 years old

Resigned Directors

Director
KILLICK, William James
Resigned: 04 February 2016
Appointed Date: 07 April 2015
53 years old
Director
KILLICK, William James
Resigned: 27 March 2015
Appointed Date: 27 March 2015
53 years old
Director
PETTIT, Stephen John
Resigned: 04 February 2016
Appointed Date: 07 April 2015
49 years old
Director
PETTIT, Stephen John
Resigned: 27 March 2015
Appointed Date: 27 March 2015
49 years old

Persons With Significant Control

Mr David Gavin Peill
Notified on: 7 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emily Ferle Peill
Notified on: 7 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOR POWER VENTURES LIMITED Events

28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000
09 Mar 2016
Satisfaction of charge 094558310001 in full
13 Feb 2016
Termination of appointment of William James Killick as a director on 4 February 2016
...
... and 6 more events
08 Apr 2015
Termination of appointment of Will Killick as a director on 27 March 2015
08 Apr 2015
Termination of appointment of Stephen John Pettit as a director on 27 March 2015
27 Mar 2015
Appointment of Mr Stephen John Pettit as a director on 27 March 2015
27 Mar 2015
Appointment of Mr Will Killick as a director on 27 March 2015
24 Feb 2015
Incorporation
Statement of capital on 2015-02-24
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

TOR POWER VENTURES LIMITED Charges

27 May 2015
Charge code 0945 5831 0001
Delivered: 27 May 2015
Status: Satisfied on 9 March 2016
Persons entitled: Kh Iii Lending 802 S.A.R.L
Description: All that freehold, leasehold or immovable property from…

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