3 TORLAND CONSTRUCTION LTD
COBHAM SPARE 109 LTD

Hellopages » Surrey » Elmbridge » KT11 1PP

Company number 09249195
Status Active
Incorporation Date 6 October 2014
Company Type Private Limited Company
Address MUNRO HOUSE, PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1PP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 29 December 2016 GBP 101 ; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of 3 TORLAND CONSTRUCTION LTD are www.3torlandconstruction.co.uk, and www.3-torland-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Leatherhead Rail Station is 4.3 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 Torland Construction Ltd is a Private Limited Company. The company registration number is 09249195. 3 Torland Construction Ltd has been working since 06 October 2014. The present status of the company is Active. The registered address of 3 Torland Construction Ltd is Munro House Portsmouth Road Cobham Surrey Kt11 1pp. . WELLCO SECRETARIES LTD is a Secretary of the company. SQUIRRELL, James Benjamin is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WELLCO SECRETARIES LTD
Appointed Date: 27 October 2014
Director
SQUIRRELL, James Benjamin
Appointed Date: 06 October 2014
54 years old

Persons With Significant Control

Mr James Benjamin Squirrell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

3 TORLAND CONSTRUCTION LTD Events

27 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2017
Statement of capital following an allotment of shares on 29 December 2016
  • GBP 101
11 Oct 2016
Confirmation statement made on 6 October 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
19 Jan 2015
Company name changed spare 109 LTD\certificate issued on 19/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-16
27 Oct 2014
Appointment of Wellco Secretaries Ltd as a secretary on 27 October 2014
06 Oct 2014
Incorporation
Statement of capital on 2014-10-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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