Company number 07639856
Status Active
Incorporation Date 19 May 2011
Company Type Private Limited Company
Address 62 TRUMLANDS ROAD, TORQUAY, DEVON, TQ1 4RB
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of TORBAY FINANCIAL SERVICES LIMITED are www.torbayfinancialservices.co.uk, and www.torbay-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Torbay Financial Services Limited is a Private Limited Company.
The company registration number is 07639856. Torbay Financial Services Limited has been working since 19 May 2011.
The present status of the company is Active. The registered address of Torbay Financial Services Limited is 62 Trumlands Road Torquay Devon Tq1 4rb. . GINLEY, Paul Anthony is a Director of the company. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Persons With Significant Control
Mr Paul Anthony Ginley
Notified on: 1 July 2016
37 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TORBAY FINANCIAL SERVICES LIMITED Events
17 Jan 2017
Total exemption small company accounts made up to 31 May 2016
11 Nov 2016
Confirmation statement made on 15 October 2016 with updates
04 Nov 2015
Total exemption small company accounts made up to 31 May 2015
04 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
26 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
...
... and 2 more events
26 Mar 2014
Total exemption small company accounts made up to 31 May 2013
12 Aug 2013
Annual return made up to 19 May 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-12
14 Sep 2012
Total exemption small company accounts made up to 31 May 2012
24 May 2012
Annual return made up to 19 May 2012 with full list of shareholders
19 May 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted