TORKAZ LTD
SOUTHSEA

Hellopages » Hampshire » Portsmouth » PO4 0EX

Company number 09795881
Status Active
Incorporation Date 25 September 2015
Company Type Private Limited Company
Address 40 LONDESBOROUGH ROAD, SOUTHSEA, ENGLAND, PO4 0EX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Previous accounting period extended from 31 March 2016 to 31 August 2016; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of TORKAZ LTD are www.torkaz.co.uk, and www.torkaz.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Torkaz Ltd is a Private Limited Company. The company registration number is 09795881. Torkaz Ltd has been working since 25 September 2015. The present status of the company is Active. The registered address of Torkaz Ltd is 40 Londesborough Road Southsea England Po4 0ex. . HOGAN, Caroline Jane is a Director of the company. HOGAN, Mark Lee is a Director of the company. PONSFORD, Thomas James is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HOGAN, Caroline Jane
Appointed Date: 07 October 2015
48 years old

Director
HOGAN, Mark Lee
Appointed Date: 07 October 2015
41 years old

Director
PONSFORD, Thomas James
Appointed Date: 25 September 2015
75 years old

Persons With Significant Control

Mrs Caroline Jane Hogan
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas James Ponsford
Notified on: 6 April 2016
75 years old
Nature of control: Right to appoint and remove directors

Mr Mark Lee Hogan
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TORKAZ LTD Events

17 Feb 2017
Total exemption small company accounts made up to 31 August 2016
13 Dec 2016
Previous accounting period extended from 31 March 2016 to 31 August 2016
24 Oct 2016
Confirmation statement made on 24 September 2016 with updates
01 Dec 2015
Appointment of Mrs Caroline Jane Hogan as a director on 7 October 2015
01 Dec 2015
Appointment of Mr Mark Lee Hogan as a director on 7 October 2015
23 Oct 2015
Change of share class name or designation
23 Oct 2015
Statement of capital following an allotment of shares on 25 September 2015
  • GBP 100

23 Oct 2015
Current accounting period shortened from 30 September 2016 to 31 March 2016
25 Sep 2015
Incorporation
Statement of capital on 2015-09-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted