TORSION CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
TORSION CONSTRUCTION LIMITED
COMPANY NUMBER
09483417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
11/03/2015
(9 years and 8 months old)
WEBSITE
www.torsiongroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
11/03/2015
01/03/2021
TORSION GROUP LIMITED
WEST YORKSHIRE
LS15 8ZB
Telephone: 03333235080
TPS: No
1280 Century Way
Thorpe Park
LEEDS
LS15 8ZB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TORSION GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TORSION CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TORSION CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TORSION CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORSION CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2015 - Present (9 years and 8 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 61 Past: 20 |
View Report |
|
14/04/2022 - Present (2 years and 7 months) Born in Nov 1979 (age: 44) |
Active | Director |
Current: 45 Past: 29 |
View Report |
|
14/04/2022 - Present (2 years and 7 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 38 Past: 16 |
View Report |
|
11/03/2015 - Present (9 years and 8 months) Born in Mar 1967 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
03/08/2015 - 10/03/2020 (4 years and 7 months) Born in Dec 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TORSION GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TORSION CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 18/04/2022 | New Board Member Miles Mark Edward Hilton Dearden (915501045) Appointed |
| 18/04/2022 | New Board Member David William Worsley (925020376) Appointed |
| 30/11/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 25/04/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 15/04/2020 | Gary Nicholas Walton (919527682) has left the board |
| 11/04/2020 | New Confirmation Statement filed |
| 17/03/2020 | Jonathan Michael Carter (920135982) has left the board |
| 28/09/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Company Secretary Martin James Foster (924941447) Appointed |
| 18/04/2018 | New Board Member Gary Nicholas Walton (919527682) Appointed |
| 17/04/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 21/05/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 23/03/2017 | Change in Reg. Office |
| 01/02/2017 | Change in Reg. Office |
| 14/04/2016 | New Annual Return filed |
| 02/04/2016 | New Accounts filed |
| 01/10/2015 | New Board Member Jonathan Michael Carter (920135982) Appointed |
| 20/04/2015 | New Board Member Christopher Goodall (919684022) Appointed |
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