Company number 07624312
Status Active
Incorporation Date 6 May 2011
Company Type Private Limited Company
Address BLOCK B VAN COURT, CAERPHILLY BUSINESS PARK, CAERPHILLY, CF83 3ED
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 2
. The most likely internet sites of TORCH FINANCIAL LIMITED are www.torchfinancial.co.uk, and www.torch-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Cardiff Queen Street Rail Station is 6.4 miles; to Cardiff Central Rail Station is 6.7 miles; to Grangetown (Cardiff) Rail Station is 7.3 miles; to Bargoed Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Torch Financial Limited is a Private Limited Company.
The company registration number is 07624312. Torch Financial Limited has been working since 06 May 2011.
The present status of the company is Active. The registered address of Torch Financial Limited is Block B Van Court Caerphilly Business Park Caerphilly Cf83 3ed. . JONES, Stewart Carl is a Director of the company. The company operates in "Activities of insurance agents and brokers".
Current Directors
Persons With Significant Control
Mr Stewart Carl Jones
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
TORCH FINANCIAL LIMITED Events
31 Mar 2017
Confirmation statement made on 29 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
27 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
...
... and 4 more events
30 May 2013
Annual return made up to 6 May 2013 with full list of shareholders
30 May 2013
Registered office address changed from 12 Ontario Way Cardiff South Glamorgan CF23 6HB United Kingdom on 30 May 2013
11 Feb 2013
Total exemption small company accounts made up to 31 May 2012
14 May 2012
Annual return made up to 6 May 2012 with full list of shareholders
06 May 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)