TORCLAD (HOLDINGS) LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7LF
Company number 05905846
Status Active
Incorporation Date 15 August 2006
Company Type Private Limited Company
Address WEST WALK HOUSE, 99 PRINCESS ROAD EAST, LEICESTER, LE1 7LF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Secretary's details changed for Jaqueline Carol Smith on 16 August 2015; Director's details changed for Mr. Keith John Smith on 16 August 2015; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of TORCLAD (HOLDINGS) LIMITED are www.torcladholdings.co.uk, and www.torclad-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Torclad Holdings Limited is a Private Limited Company. The company registration number is 05905846. Torclad Holdings Limited has been working since 15 August 2006. The present status of the company is Active. The registered address of Torclad Holdings Limited is West Walk House 99 Princess Road East Leicester Le1 7lf. . SMITH, Jaqueline Carol is a Secretary of the company. SMITH, Keith John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BESTALL, Anthony Mark has been resigned. Director JOHNSON, Adam has been resigned. Director SMITH, Ian George has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Jaqueline Carol
Appointed Date: 15 August 2006
Director
SMITH, Keith John
Appointed Date: 15 August 2006
78 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 August 2006
Appointed Date: 15 August 2006
Director
BESTALL, Anthony Mark
Resigned: 21 May 2012
Appointed Date: 08 March 2010
64 years old
Director
JOHNSON, Adam
Resigned: 29 May 2014
Appointed Date: 08 April 2009
61 years old
Director
SMITH, Ian George
Resigned: 28 January 2016
Appointed Date: 08 March 2010
74 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 August 2006
Appointed Date: 15 August 2006

Persons With Significant Control

Mr Keith John Smith
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Carol Smith
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TORCLAD (HOLDINGS) LIMITED Events

22 Aug 2016
Secretary's details changed for Jaqueline Carol Smith on 16 August 2015
22 Aug 2016
Director's details changed for Mr. Keith John Smith on 16 August 2015
22 Aug 2016
Confirmation statement made on 15 August 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Feb 2016
Termination of appointment of Ian George Smith as a director on 28 January 2016
...
... and 24 more events
07 Nov 2006
New director appointed
08 Sep 2006
New secretary appointed
08 Sep 2006
Secretary resigned
08 Sep 2006
Director resigned
15 Aug 2006
Incorporation

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