TORPEDO BUILDERS LIMITED

29 AVENUE ROAD, BEXLEYHEATH  DA7 4EP
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11036771
  • Last Updated: 01 Nov 2021

Company Profile

TORPEDO BUILDERS LIMITED was incorporated on Monday, October 30, 2017 as a Private Limited Company with registered address in BEXLEYHEATH. TORPEDO BUILDERS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 6 years 11 months and 25 days.

Name TORPEDO BUILDERS LIMITED
Company number 11036771
Company type Private Limited Company
Incorporation date 30 Oct 2017
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 29 AVENUE ROAD
BEXLEYHEATH
DA7 4EP
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 Andrew James Vivian Parry Nationality: British Dates: Thursday, November 29, 2018 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Mr Mark Bowden Nationality: British Dates: Thursday, November 29, 2018 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Ms Catherine Sara Yeulet Nationality: British Dates: Monday, October 30, 2017 - Thursday, November 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2022, (-785 days left)
Latest accounts 30 November 2020
Next confirmation statement due 27 November 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TORPEDO BUILDERS LIMITED.

Previous Names

Name Change Date
TORPEDO BUILDERS LIMITED 30 Oct 2017