TORCH PLATFORMS LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
TORCH PLATFORMS LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Dissolved - no longer trading.
TORCH PLATFORMS LIMITED was incorporated 11 years ago on 05/10/2012 and has the registered number: 08242441.
TORCH PLATFORMS LIMITED was incorporated 11 years ago on 05/10/2012 and has the registered number: 08242441.
TORCH PLATFORMS LIMITED - CARDIFF
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
COTTRELL PARK
CARDIFF
CF5 6SJ
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM JOHNS-POWELL | Dec 1957 | British | Director | 2016-01-12 | CURRENT |
MR GARY NORMAN ADAMS | Aug 1962 | British | Director | 2016-01-12 | CURRENT |
MR WILLIAM JOHNS-POWELL | Secretary | 2016-06-24 | CURRENT | ||
MR TIMOTHY JAMES WEST | Dec 1966 | British | Director | 2012-10-05 UNTIL 2013-02-07 | RESIGNED |
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2016-06-10 UNTIL 2016-08-02 | RESIGNED | ||
RICHARD WARREN | Oct 1966 | British | Director | 2013-01-31 UNTIL 2013-11-08 | RESIGNED |
MR PHILIP STUBBS | Sep 1982 | British | Director | 2014-12-19 UNTIL 2016-03-15 | RESIGNED |
MR. TIMOTHY IAN MYCOCK | Sep 1982 | British | Director | 2012-10-05 UNTIL 2013-11-08 | RESIGNED |
MR. TIMOTHY IAN MYCOCK | Sep 1982 | British | Director | 2014-03-06 UNTIL 2016-03-23 | RESIGNED |
MR KEVIN ALAN BONE | May 1970 | British | Director | 2013-01-31 UNTIL 2014-03-25 | RESIGNED |
MR TIMOTHY PHILIP LEVY | Jun 1969 | British | Director | 2012-10-05 UNTIL 2014-03-06 | RESIGNED |
MR JONATHAN JAMES DODGE | Jun 1982 | British | Director | 2013-01-31 UNTIL 2013-10-16 | RESIGNED |
DAN BENNETT | Dec 1980 | Australian | Director | 2013-02-07 UNTIL 2013-11-08 | RESIGNED |
SHILPA VIVEK PARIHAR | Secretary | 2012-10-05 UNTIL 2015-03-08 | RESIGNED | ||
HEIDI ELLISS | Secretary | 2012-10-05 UNTIL 2016-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Lindsay | 2018-11-18 | 5/1952 | Cardiff | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - TORCH PLATFORMS LIMITED | 2018-09-19 | 31-12-2017 | £760,415 equity |
Micro-entity Accounts - TORCH PLATFORMS LIMITED | 2017-10-06 | 31-12-2016 | £-760,415 equity |