Company number 04663357
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address FLAT 4 OLD PARK HOUSE, OLD PARK ROAD, LONDON, ENGLAND, N13 4RD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Phyllis Anne Freedman as a secretary on 13 November 2016. The most likely internet sites of TORRINGTONS LIMITED are www.torringtons.co.uk, and www.torringtons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Torringtons Limited is a Private Limited Company.
The company registration number is 04663357. Torringtons Limited has been working since 11 February 2003.
The present status of the company is Active. The registered address of Torringtons Limited is Flat 4 Old Park House Old Park Road London England N13 4rd. The company`s financial liabilities are £33.28k. It is £-5.13k against last year. The cash in hand is £0.02k. It is £-5.7k against last year. And the total assets are £33.29k, which is £-14.26k against last year. JACKSON, David Charles is a Director of the company. Secretary FREEDMAN, Phyllis Anne has been resigned. Secretary JACKSON, Brian Leslie has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director FIALKO, Michael John has been resigned. Director JACKSON, Brian Leslie has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
torringtons Key Finiance
LIABILITIES
£33.28k
-14%
CASH
£0.02k
-100%
TOTAL ASSETS
£33.29k
-30%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Persons With Significant Control
Mr David Charles Jackson
Notified on: 23 August 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Vivienne Andree Jackson
Notified on: 23 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TORRINGTONS LIMITED Events
22 Feb 2017
Confirmation statement made on 11 February 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Nov 2016
Termination of appointment of Phyllis Anne Freedman as a secretary on 13 November 2016
28 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
25 Jan 2016
Termination of appointment of Brian Leslie Jackson as a director on 25 January 2016
...
... and 36 more events
25 Feb 2003
Registered office changed on 25/02/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
24 Feb 2003
Ad 11/02/03--------- £ si 98@1=98 £ ic 2/100
24 Feb 2003
New director appointed
24 Feb 2003
New secretary appointed;new director appointed
11 Feb 2003
Incorporation