TORRIA CONSTRUCTION LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Daventry » NN6 9FH

Company number 05581040
Status Active
Incorporation Date 3 October 2005
Company Type Private Limited Company
Address 3 BROOMECROFT, WALGRAVE, NORTHAMPTON, NORTHANTS, NN6 9FH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of TORRIA CONSTRUCTION LIMITED are www.torriaconstruction.co.uk, and www.torria-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Torria Construction Limited is a Private Limited Company. The company registration number is 05581040. Torria Construction Limited has been working since 03 October 2005. The present status of the company is Active. The registered address of Torria Construction Limited is 3 Broomecroft Walgrave Northampton Northants Nn6 9fh. . BROOME, Martyn John is a Secretary of the company. BROOME, Beverley Ann is a Director of the company. BROOME, Martyn John is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BROOME, Martyn John
Appointed Date: 03 October 2005
Director
BROOME, Beverley Ann
Appointed Date: 03 October 2005
70 years old
Director
BROOME, Martyn John
Appointed Date: 03 October 2005
71 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 03 October 2005
Appointed Date: 03 October 2005

Persons With Significant Control

Mr Martyn John Broome
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beverley Ann Broome
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TORRIA CONSTRUCTION LIMITED Events

10 Oct 2016
Confirmation statement made on 3 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Feb 2015
Compulsory strike-off action has been discontinued
...
... and 24 more events
06 Jan 2007
Return made up to 03/10/06; full list of members
07 Sep 2006
Accounting reference date extended from 31/10/06 to 31/12/06
05 Apr 2006
Particulars of mortgage/charge
04 Oct 2005
Secretary resigned
03 Oct 2005
Incorporation

TORRIA CONSTRUCTION LIMITED Charges

11 February 2007
Debenture
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2006
Legal charge
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: Robin Simmons and Caroline Anne Simmons
Description: Land at newlands lodge newlands road walgrave…

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