TORPACK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TORPACK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TORPACK LIMITED was incorporated 21 years ago on 06/09/2002 and has the registered number: 04528673. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TORPACK LIMITED was incorporated 21 years ago on 06/09/2002 and has the registered number: 04528673. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TORPACK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR, NORTHUMBERLAND HOUSE
LONDON
WC1V 7JZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/07/2023 | 02/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER WOLSTENHOLME | Dec 1978 | British | Director | 2002-09-27 | CURRENT |
| DOMINIC JAMES HOWARD | Dec 1977 | British | Director | 2002-09-27 | CURRENT |
| MATTHEW JAMES BELLAMY | Jun 1978 | British | Director | 2002-09-27 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-09-06 UNTIL 2002-09-27 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-09-06 UNTIL 2002-09-27 | RESIGNED | ||
| CHRISTOPHER WOLSTENHOLME | Dec 1978 | British | Secretary | 2002-09-27 UNTIL 2018-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Matthew James Bellamy | 2016-04-06 | 6/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Dominic James Howard | 2016-04-06 | 12/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Christopher Wolstenholme | 2016-04-06 | 12/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TORPACK_LIMITED - Accounts | 2023-12-22 | 31-12-2022 | £2,229,367 Cash £2,526,898 equity |
| TORPACK_LIMITED - Accounts | 2022-12-23 | 31-12-2021 | £1,113,808 Cash £2,030,301 equity |
| TORPACK_LIMITED - Accounts | 2021-10-01 | 31-12-2020 | £1,489,735 Cash £1,531,620 equity |
| TORPACK_LIMITED - Accounts | 2020-12-23 | 31-12-2019 | £2,382,109 Cash £2,180,745 equity |
| TORPACK_LIMITED - Accounts | 2019-09-21 | 31-12-2018 | £1,590,936 Cash £766,555 equity |
| ACCOUNTS - Final Accounts | 2018-09-29 | 31-12-2017 | 1,498,921 Cash 1,862,990 equity |
| ACCOUNTS - Final Accounts preparation | 2016-01-27 | 31-03-2015 | 1,948,752 Cash 579,360 equity |