TORBAY DECORATING COMPANY LTD. - NORTH SHIELDS


Company Profile Company Filings

Overview

TORBAY DECORATING COMPANY LTD. is a Private Limited Company from NORTH SHIELDS ENGLAND and has the status: Active.
TORBAY DECORATING COMPANY LTD. was incorporated 22 years ago on 23/10/2001 and has the registered number: 04309487. The accounts status is DORMANT and accounts are next due on 31/03/2024.

TORBAY DECORATING COMPANY LTD. - NORTH SHIELDS

This company is listed in the following categories:
43341 - Painting

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

UNIT 9 MERCURY ORION WAY
NORTH SHIELDS
NE29 7SN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS TRACY GRACE STEWART BRESCIA Sep 1975 British Director 2024-01-09 CURRENT
MR CRAIG GEORGE BELL Oct 1980 British Director 2018-03-29 CURRENT
MRS TRACY GRACE STEWART BRESCIA Secretary 2024-01-09 CURRENT
PAUL HOWIESON Nov 1967 British Director 2018-03-29 UNTIL 2024-01-09 RESIGNED
PAUL STEEDMAN Aug 1960 British Director 2018-03-29 UNTIL 2023-01-09 RESIGNED
HELEN WOODROFFE British Secretary 2007-04-01 UNTIL 2018-03-29 RESIGNED
LEANNE JAYNE WOODROFFE British Secretary 2001-10-23 UNTIL 2018-03-29 RESIGNED
MR PAUL HOWIESON Secretary 2018-03-29 UNTIL 2024-01-09 RESIGNED
IAN WOODROFFE Dec 1964 British Director 2007-04-01 UNTIL 2018-03-29 RESIGNED
STEPHEN DAVID WOODROFFE Apr 1968 British Director 2001-10-23 UNTIL 2018-03-29 RESIGNED
IGP CORPORATE NOMINEES LTD Corporate Nominee Secretary 2001-10-23 UNTIL 2001-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bell Global Property Services Ltd 2024-01-09 Airdrie   Lanarkshire Ownership of shares 75 to 100 percent
Mrs Tracy Grace Stewart Brescia 2024-01-09 9/1975 North Shields   Significant influence or control as firm
Mr George Bell 2018-03-31 - 2024-01-09 7/1955 North Shields   Right to appoint and remove directors
Mr Ian David Woodroffe 2016-10-31 - 2018-03-29 12/1964 Newton Abbot   Ownership of shares 25 to 50 percent
Mr Stephen David Woodroffe 2016-10-01 - 2018-03-29 4/1968 North Shields   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CYRIL JOHN LIMITED NORTH SHIELDS ENGLAND Active DORMANT 43341 - Painting
ABCO MANAGEMENT LIMITED NORTH SHIELDS ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
JAXON DEVELOPMENTS LTD TORQUAY UNITED KINGDOM Active MICRO ENTITY 41202 - Construction of domestic buildings
BELL GLOBAL LTD TUNBRIDGE WELLS UNITED KINGDOM Active GROUP 43341 - Painting
C.B. CONTRACTS (N.I.) LTD BELFAST NORTHERN IRELAND Active SMALL 43330 - Floor and wall covering
NAPIER AND COMPANY (PAINTERS) LTD AIRDRIE SCOTLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
PAINT MY HOME BY BELL LIMITED AIRDRIE Active AUDIT EXEMPTION SUBSI 43341 - Painting
BELL FACILITIES MANAGEMENT LIMITED AIRDRIE Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BSHEQ CONSULTANTS LTD AIRDRIE Active AUDIT EXEMPTION SUBSI 43341 - Painting
BELL GROUP LTD AIRDRIE Active FULL 43341 - Painting
BELL GLOBAL PROPERTY SERVICES (UK) LTD AIRDRIE Active GROUP 43341 - Painting
P&D SCOTLAND LIMITED AIRDRIE SCOTLAND Active SMALL 81100 - Combined facilities support activities

Free Reports Available

Report Date Filed Date of Report Assets
TORBAY_DECORATING_COMPANY - Accounts 2024-04-02 31-03-2023 £483,655 equity
TORBAY_DECORATING_COMPANY - Accounts 2022-12-23 31-03-2022 £483,655 equity
TORBAY_DECORATING_COMPANY - Accounts 2021-12-21 31-03-2021 £483,655 equity
Torbay Decorating Company Limited - Period Ending 2016-03-31 2016-10-19 31-03-2016 £232,238 Cash £332,841 equity

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