TORCHLIGHTGROUP HOLDINGS LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN5 6QR

Company number 09595548
Status Active
Incorporation Date 18 May 2015
Company Type Private Limited Company
Address TORCHLIGHT WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, UNITED KINGDOM, SN5 6QR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 300 ; Register inspection address has been changed to C/O Thrings Llp 6 Drakes Meadow Swindon SN3 3LL. The most likely internet sites of TORCHLIGHTGROUP HOLDINGS LIMITED are www.torchlightgroupholdings.co.uk, and www.torchlightgroup-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Torchlightgroup Holdings Limited is a Private Limited Company. The company registration number is 09595548. Torchlightgroup Holdings Limited has been working since 18 May 2015. The present status of the company is Active. The registered address of Torchlightgroup Holdings Limited is Torchlight Windmill Hill Business Park Whitehill Way Swindon United Kingdom Sn5 6qr. . DICKSON, Edward Charles is a Director of the company. LUMLEY, Sean Craig is a Director of the company. Director COSTLEY, Allan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DICKSON, Edward Charles
Appointed Date: 18 May 2015
51 years old
Director
LUMLEY, Sean Craig
Appointed Date: 18 May 2015
49 years old

Resigned Directors

Director
COSTLEY, Allan
Resigned: 29 January 2016
Appointed Date: 18 May 2015
56 years old

TORCHLIGHTGROUP HOLDINGS LIMITED Events

10 Feb 2017
Accounts for a small company made up to 30 June 2016
14 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 300
14 Jun 2016
Register inspection address has been changed to C/O Thrings Llp 6 Drakes Meadow Swindon SN3 3LL
29 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2016
Termination of appointment of Allan Costley as a director on 29 January 2016
...
... and 0 more events
08 Oct 2015
Memorandum and Articles of Association
10 Sep 2015
Statement of capital following an allotment of shares on 4 August 2015
  • GBP 300.00
24 Aug 2015
Resolutions
  • RES13 ‐ Create class of share 04/08/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2015
Current accounting period extended from 31 May 2016 to 30 June 2016
18 May 2015
Incorporation
Statement of capital on 2015-05-18
  • GBP .03
  • MODEL ARTICLES ‐ Model articles adopted

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