Company number 08684434
Status Active
Incorporation Date 10 September 2013
Company Type Private Limited Company
Address TORIGA ENERGY LIMITED, TORIGA HOUSE, 4235 PARK APPROACH, LEEDS, LS15 8GB
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Christopher Michael Bosworth as a director on 20 March 2017; Confirmation statement made on 22 November 2016 with updates; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of TORIGA LIMITED are www.toriga.co.uk, and www.toriga.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five 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 Limited is a Private Limited Company.
The company registration number is 08684434. Toriga Limited has been working since 10 September 2013.
The present status of the company is Active. The registered address of Toriga Limited is Toriga Energy Limited 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 KILBRIDE, Cynthia Ann has been resigned. Secretary SQUIRE SANDERS SECRETARIES LIMITED has been resigned. Director BOSWORTH, Christopher Michael has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director HILDYARD, Richard Michael has been resigned. Director SQUIRE SANDERS DIRECTORS LIMITED has been resigned. The company operates in "Environmental consulting activities".
Current Directors
Resigned Directors
Secretary
SQUIRE SANDERS SECRETARIES LIMITED
Resigned: 13 February 2014
Appointed Date: 10 September 2013
Director
SQUIRE SANDERS DIRECTORS LIMITED
Resigned: 13 February 2014
Appointed Date: 10 September 2013
Persons With Significant Control
Mr Thomas Peter Garnett
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Travis Perkins Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
TORIGA LIMITED Events
03 Apr 2017
Termination of appointment of Christopher Michael Bosworth as a director on 20 March 2017
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
02 Nov 2016
Confirmation statement made on 10 September 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 15 more events
13 Feb 2014
Termination of appointment of Squire Sanders Secretaries Limited as a secretary
13 Feb 2014
Registered office address changed from Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 13 February 2014
13 Feb 2014
Appointment of Mr Richard Hillyard as a director
22 Jan 2014
Company name changed hamsard 3322 LIMITED\certificate issued on 22/01/14
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RES15 ‐
Change company name resolution on 2014-01-22
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NM01 ‐
Change of name by resolution
10 Sep 2013
Incorporation