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 - CARDIFF

This company is listed in the following categories:
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

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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

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