TORCH B2B LTD

Profile TORCH B2B LTD

Actual on 01.08.2021
Company name
TORCH B2B LTD
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Company number
04322745
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 November 2001
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Sunday, 14 November 2021 due by Sunday, 28 November 2021

Last statement dated Saturday, 14 November 2020

Nature of business (SIC)
73110 - Advertising agencies
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Registered office address
THE MALTINGS, 102A HIGH STREET, BUCKS, ENGLAND, OLNEY, MK46 4BE
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PSC and Officers TORCH B2B LTD

Officers

(as of 19.09.2020)

GIVIDEN, Michael Paul
Status: Active
Appointed on: Wednesday, 28 January 2015
Correspondence address: The Maltings 102a High Street, Olney, England, Bucks, MK46 4BE
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Advertising & Marketing Executive
Country of residence: England
GROGAN, Mark Raymond
Status: Active
Appointed on: Wednesday, 14 November 2001
Correspondence address: The Maltings 102a High Street, Olney, England, Bucks, MK46 4BE
Nationality: British
Role: Secretary
GROGAN, Mark Raymond
Status: Active
Appointed on: Wednesday, 14 November 2001
Correspondence address: The Maltings 102a High Street, Olney, England, Bucks, MK46 4BE
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Accountant
Country of residence: England
GROGAN, Fiona Margaret
Status: Not active
Appointed on: Wednesday, 14 November 2001
Resigned on: Friday, 28 August 2009
Correspondence address: 3 Polo Mews, The Polo Centre, London Road, Sunninghill, Uk, Berkshire, SL5 7SE
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Company Director
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 14 November 2001
Resigned on: Wednesday, 14 November 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 14 November 2001
Resigned on: Wednesday, 14 November 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

2mg Ltd
Status: Active
Notified on: Wednesday, 31 May 2017
Correspondence address: 6 Bedford, England, Bedforshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Significant Influence Or Control As Firm

Mr Mark Raymond Grogan
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kings Parade Croydon, England
Nationality: British
Date of birth: September 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Mark Raymond Grogan
Status: Not active
Notified on: Wednesday, 31 May 2017
Correspondence address: 6 Bedford, England
Nationality: British
Date of birth: September 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Michael Paul Gividen
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 102a High Street Olney, England, Buckinghamshire
Nationality: British
Date of birth: August 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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