TORIGA ENERGY LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS15 8GB

Company number 07933826
Status Active
Incorporation Date 2 February 2012
Company Type Private Limited Company
Address TORIGA HOUSE 4235, PARK APPROACH, LEEDS, LS15 8GB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Christopher Michael Bosworth as a director on 13 September 2016. The most likely internet sites of TORIGA ENERGY LIMITED are www.torigaenergy.co.uk, and www.toriga-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Leeds Rail Station is 4.9 miles; to Castleford Rail Station is 6 miles; to Featherstone Rail Station is 8.8 miles; to Sandal & Agbrigg Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toriga Energy Limited is a Private Limited Company. The company registration number is 07933826. Toriga Energy Limited has been working since 02 February 2012. The present status of the company is Active. The registered address of Toriga Energy Limited is Toriga House 4235 Park Approach Leeds Ls15 8gb. . GARNETT, Thomas Peter is a Director of the company. JOYNER, Paul is a Director of the company. Secretary BELL, Gary David has been resigned. Secretary KILBRIDE, Cynthia Ann has been resigned. Director BELL, Gary David has been resigned. Director BOSWORTH, Christopher Michael has been resigned. Director HILDYARD, Richard Michael has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
GARNETT, Thomas Peter
Appointed Date: 02 February 2012
56 years old

Director
JOYNER, Paul
Appointed Date: 29 August 2014
66 years old

Resigned Directors

Secretary
BELL, Gary David
Resigned: 24 February 2014
Appointed Date: 02 February 2012

Secretary
KILBRIDE, Cynthia Ann
Resigned: 31 August 2015
Appointed Date: 29 August 2014

Director
BELL, Gary David
Resigned: 24 February 2014
Appointed Date: 02 February 2012
68 years old

Director
BOSWORTH, Christopher Michael
Resigned: 13 September 2016
Appointed Date: 29 August 2014
53 years old

Director
HILDYARD, Richard Michael
Resigned: 16 April 2015
Appointed Date: 02 February 2012
54 years old

Persons With Significant Control

Toriga Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TORIGA ENERGY LIMITED Events

17 Feb 2017
Confirmation statement made on 2 February 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Termination of appointment of Christopher Michael Bosworth as a director on 13 September 2016
17 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
19 Jan 2013
Particulars of a mortgage or charge / charge no: 1
17 Dec 2012
Statement of capital following an allotment of shares on 27 November 2012
  • GBP 76,000.00

17 Dec 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

27 Jul 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
02 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TORIGA ENERGY LIMITED Charges

16 January 2013
Rent deposit deed
Delivered: 19 January 2013
Status: Satisfied on 15 August 2014
Persons entitled: Westcourt Properties Limited
Description: The initial deposit paid in a deposit account together with…