TORGRAT LIMITED
LANCASHIRE CASH GENERATOR (OLDHAM) LIMITED

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Company number 05029285
Status Active
Incorporation Date 29 January 2004
Company Type Private Limited Company
Address 35 YORKSHIRE STREET, OLDHAM, LANCASHIRE, OL1 3RZ
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TORGRAT LIMITED are www.torgrat.co.uk, and www.torgrat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Torgrat Limited is a Private Limited Company. The company registration number is 05029285. Torgrat Limited has been working since 29 January 2004. The present status of the company is Active. The registered address of Torgrat Limited is 35 Yorkshire Street Oldham Lancashire Ol1 3rz. . SMART BOOKKEEPING & BUSINESS SERVICES LTD is a Secretary of the company. TAVERNER, Torquil Graham is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary TAVERNER, Tristan Patrick has been resigned. Secretary SJD (FRANCHISE SERVICES( LIMITED has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
SMART BOOKKEEPING & BUSINESS SERVICES LTD
Appointed Date: 20 January 2012

Director
TAVERNER, Torquil Graham
Appointed Date: 16 February 2004
80 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 16 February 2004
Appointed Date: 29 January 2004

Secretary
TAVERNER, Tristan Patrick
Resigned: 31 January 2008
Appointed Date: 16 February 2004

Secretary
SJD (FRANCHISE SERVICES( LIMITED
Resigned: 20 January 2012
Appointed Date: 04 February 2008

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 16 February 2004
Appointed Date: 29 January 2004

Persons With Significant Control

Mr Torquil Graham Taverner
Notified on: 29 January 2017
80 years old
Nature of control: Ownership of shares – 75% or more

TORGRAT LIMITED Events

29 Jan 2017
Confirmation statement made on 29 January 2017 with updates
15 Nov 2016
Amended total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
05 Mar 2004
Director resigned
05 Mar 2004
New director appointed
05 Mar 2004
New secretary appointed
05 Mar 2004
Registered office changed on 05/03/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
29 Jan 2004
Incorporation