TORUS62 DEVELOPMENT COMPANY LIMITED
ST. HELENS TORUS DEV CO LIMITED

Hellopages » Merseyside » St. Helens » WA9 1LD

Company number 09471506
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address HELENA CENTRAL, 4 CORPORATION STREET, ST. HELENS, ENGLAND, WA9 1LD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Mr Ralph Middlemore as a director on 27 March 2017; Confirmation statement made on 4 March 2017 with updates; Appointment of Mr Allen Barber as a secretary on 31 October 2016. The most likely internet sites of TORUS62 DEVELOPMENT COMPANY LIMITED are www.torus62developmentcompany.co.uk, and www.torus62-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Torus62 Development Company Limited is a Private Limited Company. The company registration number is 09471506. Torus62 Development Company Limited has been working since 04 March 2015. The present status of the company is Active. The registered address of Torus62 Development Company Limited is Helena Central 4 Corporation Street St Helens England Wa9 1ld. . BARBER, Allen is a Secretary of the company. CLAYTON, Ian Duncan is a Director of the company. MCGARRY, Paul Frances is a Director of the company. MIDDLEMORE, Ralph is a Director of the company. ROBERTS, Christopher Howard is a Director of the company. YOUNG, Robert Clive is a Director of the company. Director GREENHALGH, Sarah Melrose has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BARBER, Allen
Appointed Date: 31 October 2016
Director
CLAYTON, Ian Duncan
Appointed Date: 14 October 2016
69 years old
Director
MCGARRY, Paul Frances
Appointed Date: 14 October 2016
76 years old
Director
MIDDLEMORE, Ralph
Appointed Date: 27 March 2017
70 years old
Director
ROBERTS, Christopher Howard
Appointed Date: 14 October 2016
55 years old
Director
YOUNG, Robert Clive
Appointed Date: 14 October 2016
70 years old

Resigned Directors

Director
GREENHALGH, Sarah Melrose
Resigned: 14 October 2016
Appointed Date: 04 March 2015
38 years old

Persons With Significant Control

Mr Allen Barber
Notified on: 14 October 2016
57 years old
Nature of control: Has significant influence or control
Mr Ian Duncan Clayton
Notified on: 14 October 2016
69 years old
Nature of control: Has significant influence or control
Mr Robert Clive Young
Notified on: 14 October 2016
70 years old
Nature of control: Has significant influence or control
Mr Christopher Howard Roberts
Notified on: 14 October 2016
55 years old
Nature of control: Has significant influence or control
Mr Paul Francis Mcgarry
Notified on: 14 October 2016
76 years old
Nature of control: Has significant influence or control
Golden Gates Housing Trust Limited
Notified on: 14 October 2016
Nature of control: Ownership of shares – 75% or more

TORUS62 DEVELOPMENT COMPANY LIMITED Events

31 Mar 2017
Appointment of Mr Ralph Middlemore as a director on 27 March 2017
10 Mar 2017
Confirmation statement made on 4 March 2017 with updates
28 Feb 2017
Appointment of Mr Allen Barber as a secretary on 31 October 2016
11 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 4 more events
26 Oct 2016
Appointment of Mr Paul Frances Mcgarry as a director on 14 October 2016
24 Oct 2016
Registered office address changed from C/O Anthony Collins Solitors Llp 134 Edmund Street Birmingham B3 2ES to Helena Central 4 Corporation Street St. Helens WA9 1LD on 24 October 2016
23 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
22 May 2015
Company name changed torus dev co LIMITED\certificate issued on 22/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-21
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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