TORUS62 LIMITED
ST. HELENS IMAGINE HOUSING LIMITED

Hellopages » Merseyside » St. Helens » WA9 1LD

Company number 09183881
Status Active
Incorporation Date 20 August 2014
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O HELENA PARTNERSHIPS LTD, 4 CORPORATION STREET, HELENA CENTRAL, ST. HELENS, MERSEYSIDE, WA9 1LD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Kerri Louise Morris as a director on 30 March 2017; Appointment of Mrs Christine Fallon as a director on 1 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of TORUS62 LIMITED are www.torus62.co.uk, and www.torus62.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Torus62 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09183881. Torus62 Limited has been working since 20 August 2014. The present status of the company is Active. The registered address of Torus62 Limited is C O Helena Partnerships Ltd 4 Corporation Street Helena Central St Helens Merseyside Wa9 1ld. . BARBER, Allen is a Secretary of the company. BURGESS, Graham William is a Director of the company. CLAYTON, Ian Duncan is a Director of the company. CRAIG, Duncan James is a Director of the company. FALLON, Christine is a Director of the company. FULHAM, John Owen is a Director of the company. HEPWORTH, Robert Charles is a Director of the company. PEMBERTON, Phil is a Director of the company. SMITH, Roy Alfred is a Director of the company. YOUNG, Robert Clive is a Director of the company. Secretary GREENHALGH, Sarah Melrose has been resigned. Director BOOTH, Wayne has been resigned. Director CAREY, Peter John has been resigned. Director MCCAULEY, Richard has been resigned. Director MORRIS, Kerri Louise has been resigned. Director MURRAY, Francine Barbara has been resigned. Director NEWMAN, Marlene has been resigned. Director SMITH, Susan Ann has been resigned. Director STYCHE, Peter Charles has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BARBER, Allen
Appointed Date: 20 March 2015
Director
BURGESS, Graham William
Appointed Date: 15 January 2015
73 years old
Director
CLAYTON, Ian Duncan
Appointed Date: 20 August 2014
69 years old
Director
CRAIG, Duncan James
Appointed Date: 01 February 2017
69 years old
Director
FALLON, Christine
Appointed Date: 01 March 2017
63 years old
Director
FULHAM, John Owen
Appointed Date: 19 May 2016
43 years old
Director
HEPWORTH, Robert Charles
Appointed Date: 01 February 2017
72 years old
Director
PEMBERTON, Phil
Appointed Date: 15 January 2015
63 years old
Director
SMITH, Roy Alfred
Appointed Date: 20 August 2014
77 years old
Director
YOUNG, Robert Clive
Appointed Date: 15 January 2015
70 years old

Resigned Directors

Secretary
GREENHALGH, Sarah Melrose
Resigned: 20 March 2015
Appointed Date: 20 August 2014
Director
BOOTH, Wayne
Resigned: 19 February 2016
Appointed Date: 15 January 2015
52 years old
Director
CAREY, Peter John
Resigned: 19 March 2015
Appointed Date: 15 January 2015
79 years old
Director
MCCAULEY, Richard
Resigned: 19 May 2016
Appointed Date: 15 January 2015
62 years old
Director
MORRIS, Kerri Louise
Resigned: 30 March 2017
Appointed Date: 21 July 2015
52 years old
Director
MURRAY, Francine Barbara
Resigned: 12 January 2015
Appointed Date: 20 August 2014
78 years old
Director
NEWMAN, Marlene
Resigned: 19 July 2016
Appointed Date: 15 January 2015
79 years old
Director
SMITH, Susan Ann
Resigned: 01 November 2016
Appointed Date: 15 January 2015
57 years old
Director
STYCHE, Peter Charles
Resigned: 01 February 2017
Appointed Date: 20 August 2014
78 years old

TORUS62 LIMITED Events

05 Apr 2017
Termination of appointment of Kerri Louise Morris as a director on 30 March 2017
14 Mar 2017
Appointment of Mrs Christine Fallon as a director on 1 March 2017
07 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2017
Termination of appointment of Peter Charles Styche as a director on 1 February 2017
10 Feb 2017
Appointment of Mr Robert Charles Hepworth as a director on 1 February 2017
...
... and 26 more events
19 Dec 2014
Current accounting period shortened from 31 August 2015 to 31 March 2015
19 Dec 2014
Registered office address changed from C/O Anthony Collins Solicitors Llp 134 Edmund Street Birmingham B3 2ES United Kingdom to C/O C/O Helena Partnerships Ltd 4 Corporation Street Helena Central St. Helens Merseyside WA9 1LD on 19 December 2014
12 Nov 2014
Company name changed imagine housing LIMITED\certificate issued on 12/11/14
  • RES15 ‐ Change company name resolution on 2014-11-04
12 Nov 2014
Change of name notice
20 Aug 2014
Incorporation

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