TORCH PLATFORMS LIMITED
CARDIFF POP-UP BEACH CLUB LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF5 6SJ

Company number 08242441
Status Active
Incorporation Date 5 October 2012
Company Type Private Limited Company
Address COTTRELL PARK, ST. NICHOLAS, CARDIFF, WALES, CF5 6SJ
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Current accounting period shortened from 31 March 2017 to 31 December 2016; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of TORCH PLATFORMS LIMITED are www.torchplatforms.co.uk, and www.torch-platforms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Torch Platforms Limited is a Private Limited Company. The company registration number is 08242441. Torch Platforms Limited has been working since 05 October 2012. The present status of the company is Active. The registered address of Torch Platforms Limited is Cottrell Park St Nicholas Cardiff Wales Cf5 6sj. . JOHNS-POWELL, William is a Secretary of the company. ADAMS, Gary Norman is a Director of the company. JOHNS-POWELL, William is a Director of the company. Secretary ELLISS, Heidi has been resigned. Secretary PARIHAR, Shilpa Vivek has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director BENNETT, Dan has been resigned. Director BONE, Kevin Alan has been resigned. Director DODGE, Jonathan James has been resigned. Director LEVY, Timothy Philip has been resigned. Director MYCOCK, Timothy Ian has been resigned. Director MYCOCK, Timothy Ian has been resigned. Director STUBBS, Philip has been resigned. Director WARREN, Richard has been resigned. Director WEST, Timothy James has been resigned. The company operates in "Licensed clubs".


Current Directors

Secretary
JOHNS-POWELL, William
Appointed Date: 24 June 2016
Director
ADAMS, Gary Norman
Appointed Date: 12 January 2016
63 years old
Director
JOHNS-POWELL, William
Appointed Date: 12 January 2016
67 years old

Resigned Directors

Secretary
ELLISS, Heidi
Resigned: 24 June 2016
Appointed Date: 05 October 2012
Secretary
PARIHAR, Shilpa Vivek
Resigned: 08 March 2015
Appointed Date: 05 October 2012
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 02 August 2016
Appointed Date: 10 June 2016
Director
BENNETT, Dan
Resigned: 08 November 2013
Appointed Date: 07 February 2013
44 years old
Director
BONE, Kevin Alan
Resigned: 25 March 2014
Appointed Date: 31 January 2013
55 years old
Director
DODGE, Jonathan James
Resigned: 16 October 2013
Appointed Date: 31 January 2013
43 years old
Director
LEVY, Timothy Philip
Resigned: 06 March 2014
Appointed Date: 05 October 2012
56 years old
Director
MYCOCK, Timothy Ian
Resigned: 23 March 2016
Appointed Date: 06 March 2014
43 years old
Director
MYCOCK, Timothy Ian
Resigned: 08 November 2013
Appointed Date: 05 October 2012
43 years old
Director
STUBBS, Philip
Resigned: 15 March 2016
Appointed Date: 19 December 2014
43 years old
Director
WARREN, Richard
Resigned: 08 November 2013
Appointed Date: 31 January 2013
59 years old
Director
WEST, Timothy James
Resigned: 07 February 2013
Appointed Date: 05 October 2012
58 years old

TORCH PLATFORMS LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
28 Oct 2016
Total exemption full accounts made up to 31 March 2016
03 Aug 2016
Termination of appointment of Cargil Management Services Limited as a secretary on 2 August 2016
03 Aug 2016
Termination of appointment of a secretary
...
... and 47 more events
31 Jan 2013
Appointment of Richard Warren as a director
31 Jan 2013
Appointment of Kevin Bone as a director
31 Jan 2013
Appointment of Jonny Dodge as a director
14 Jan 2013
Company name changed pop-up beach club LIMITED\certificate issued on 14/01/13
  • RES15 ‐ Change company name resolution on 2013-01-14
  • NM01 ‐ Change of name by resolution
05 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TORCH PLATFORMS LIMITED Charges

1 July 2013
Charge code 0824 2441 0001
Delivered: 4 July 2013
Status: Satisfied on 7 April 2015
Persons entitled: Future Capital Partners Limited
Description: Notification of addition to or amendment of charge…

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