TORPEDO PRODUCTION LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH46 8TQ

Company number 08247652
Status Active
Incorporation Date 10 October 2012
Company Type Private Limited Company
Address 168A HOYLAKE ROAD, WIRRAL, MERSEYSIDE, CH46 8TQ
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 86 . The most likely internet sites of TORPEDO PRODUCTION LIMITED are www.torpedoproduction.co.uk, and www.torpedo-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Bank Hall Rail Station is 5.5 miles; to Brunswick Rail Station is 5.6 miles; to Port Sunlight Rail Station is 5.8 miles; to Seaforth & Litherland Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Torpedo Production Limited is a Private Limited Company. The company registration number is 08247652. Torpedo Production Limited has been working since 10 October 2012. The present status of the company is Active. The registered address of Torpedo Production Limited is 168a Hoylake Road Wirral Merseyside Ch46 8tq. . HAMILTON, James William is a Director of the company. NEALE, Martin Roger is a Director of the company. Director JONES, Jason has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Director
HAMILTON, James William
Appointed Date: 10 October 2012
62 years old
Director
NEALE, Martin Roger
Appointed Date: 10 October 2012
61 years old

Resigned Directors

Director
JONES, Jason
Resigned: 31 October 2012
Appointed Date: 10 October 2012
55 years old

Persons With Significant Control

The Neale Agency Limited
Notified on: 16 June 2016
Nature of control: Ownership of shares – 75% or more

TORPEDO PRODUCTION LIMITED Events

19 Dec 2016
Confirmation statement made on 10 October 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 86
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Nov 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 86
...
... and 1 more events
08 Nov 2013
Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 86
15 Mar 2013
Director's details changed for Mr Martin Roger Neale on 14 March 2013
28 Nov 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
23 Nov 2012
Termination of appointment of Jason Jones as a director
10 Oct 2012
Incorporation

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