TORQUAY TRANSMISSIONS LIMITED

22 ALEXANDRA LANE, TORQUAY  TQ1 1JD
  • Active
  • Private Limited Company
  • Company No. 08456793
  • Last Updated: 01 Mar 2024

Company Profile

TORQUAY TRANSMISSIONS LIMITED was incorporated on Thursday, March 21, 2013 as a Private Limited Company with registered address in TORQUAY. TORQUAY TRANSMISSIONS LIMITED has the status: Active and it's listed in the following category: Repair and maintenance of other transport equipment n.e.c.. This Private Limited Company has been operating for 11 years 7 months and 20 days.

Name TORQUAY TRANSMISSIONS LIMITED
Company number 08456793
Company type Private Limited Company
Incorporation date 21 Mar 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 22 ALEXANDRA LANE
TORQUAY
TQ1 1JD
Country Of Origin ENGLAND

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 Brendan Cullen Nationality: British Dates: Friday, May 14, 2021 - present
significant influence or control
Mrs Jacqueline Conway Nationality: British Dates: Wednesday, April 6, 2016 - Friday, May 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Nigel Conway Nationality: British Dates: Wednesday, April 6, 2016 - Friday, May 14, 2021
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 TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-224 days left)
Latest accounts 31 March 2022
Next confirmation statement due 18 April 2017
Last confirmation statement dated 21 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
TORQUAY TRANSMISSIONS LIMITED 21 Mar 2013