TORPOINT LIMITED
6 FESTIVAL BUILDING, ASHLEY LANE, SALTAIRE BD17 7DQ- Liquidation
- Private Limited Company
- Company No. 02783356
- Last Updated: 07 Apr 2024
Company Profile
TORPOINT LIMITED was incorporated on Monday, January 25, 1993 as a Private Limited Company with registered address in SALTAIRE. TORPOINT LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 31 years 7 months and 29 days.
| Name | TORPOINT LIMITED |
|---|---|
| Company number | 02783356 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 1993 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
6 FESTIVAL BUILDING ASHLEY LANE SALTAIRE BD17 7DQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Joshua Luke Paterson Nationality: British |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Philip Stewart Paterson Nationality: British |
Dates: Tuesday, August 16, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-298 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 24 November 2023 |
| Last confirmation statement dated | 10 November 2022 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 11 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TORPOINT LIMITED | 25 Jan 1993 |