TORSION CONSTRUCTION LIMITED - LEEDS
Company Profile | Company Filings |
Overview
TORSION CONSTRUCTION LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
TORSION CONSTRUCTION LIMITED was incorporated 9 years ago on 11/03/2015 and has the registered number: 09483417. The accounts status is FULL and accounts are next due on 29/03/2025.
TORSION CONSTRUCTION LIMITED was incorporated 9 years ago on 11/03/2015 and has the registered number: 09483417. The accounts status is FULL and accounts are next due on 29/03/2025.
TORSION CONSTRUCTION LIMITED - LEEDS
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 6 | 30/06/2023 | 29/03/2025 |
Registered Office
1280 CENTURY WAY
LEEDS
WEST YORKSHIRE
LS15 8ZB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TORSION GROUP LIMITED (until 01/03/2021)
TORSION GROUP LIMITED (until 01/03/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DANIEL THOMAS SPENCER | Jan 1981 | British | Director | 2015-03-11 | CURRENT |
MR DAVID WILLIAM WORSLEY | Jan 1984 | British | Director | 2022-04-14 | CURRENT |
MILES MARK EDWARD HILTON DEARDEN | Nov 1979 | British | Director | 2022-04-14 | CURRENT |
MR GARY NICHOLAS WALTON | Jun 1970 | British | Director | 2018-02-26 UNTIL 2020-04-03 | RESIGNED |
MR CHRISTOPHER GOODALL | Mar 1967 | British | Director | 2015-03-11 UNTIL 2021-05-17 | RESIGNED |
MR JONATHAN MICHAEL CARTER | Dec 1980 | British | Director | 2015-08-03 UNTIL 2020-03-10 | RESIGNED |
MR MARTIN JAMES FOSTER | Secretary | 2018-08-14 UNTIL 2020-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Torsion Group Holdings 2 Ltd | 2024-01-31 - 2024-01-31 | Leeds West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Torsion Group Holdco Limited | 2024-01-31 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Daniel Thomas Spencer | 2016-04-06 - 2024-01-31 | 1/1981 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Torsion Group Holdings Limited | 2016-04-06 - 2024-01-31 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TORSION_CONSTRUCTION_LIMI - Accounts | 2023-12-21 | 30-06-2023 | £2,888,367 Cash £2,188,648 equity |
TORSION_CONSTRUCTION_LIMI - Accounts | 2022-11-23 | 30-06-2022 | £2,077,188 Cash £1,758,636 equity |
TORSION_CONSTRUCTION_LIMI - Accounts | 2021-11-26 | 30-06-2021 | £3,700,861 Cash £815,170 equity |
TORSION_CONSTRUCTION_LIMI - Accounts | 2021-03-23 | 31-12-2019 | £1,754,669 Cash £496,406 equity |