TORGOLD LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN1 1BS

Company number 04532479
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address 1 DUKES PASSAGE OFF DUKE STREET, BRIGHTON, EAST SUSSEX, BN1 1BS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 2 . The most likely internet sites of TORGOLD LIMITED are www.torgold.co.uk, and www.torgold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Torgold Limited is a Private Limited Company. The company registration number is 04532479. Torgold Limited has been working since 11 September 2002. The present status of the company is Active. The registered address of Torgold Limited is 1 Dukes Passage Off Duke Street Brighton East Sussex Bn1 1bs. . REILLY, Martin John is a Secretary of the company. HOSSACK, David Alastair is a Director of the company. REILLY, Martin John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
REILLY, Martin John
Appointed Date: 18 September 2002
Director
HOSSACK, David Alastair
Appointed Date: 18 September 2002
66 years old
Director
REILLY, Martin John
Appointed Date: 20 August 2004
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 September 2002
Appointed Date: 11 September 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 September 2002
Appointed Date: 11 September 2002

Persons With Significant Control

Martin John Reilly
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Alastair Hossack
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Alastair Hossack
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TORGOLD LIMITED Events

17 Sep 2016
Confirmation statement made on 11 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Oct 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
...
... and 32 more events
06 Oct 2002
New director appointed
06 Oct 2002
Director resigned
06 Oct 2002
Secretary resigned
26 Sep 2002
Registered office changed on 26/09/02 from: 6-8 underwood street london N1 7JQ
11 Sep 2002
Incorporation

TORGOLD LIMITED Charges

24 August 2005
Deed of charge
Delivered: 31 August 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 49A glebe villas hove east sussex. Fixed charge over all…

Similar Companies

TORGLENN LIMITED TORGO LTD TORGON ENTERPRISES LIMITED TORGOVIY DOM ROSSRESURS L.P. TOR-GRA SOLUTIONS LTD TORGRAT (HULL) LTD TORGRAT (NORTHPOINT) LIMITED