TORSION (TRITTON ROAD) DEVCO LIMITED

Profile TORSION (TRITTON ROAD) DEVCO LIMITED

Actual on 01.09.2020
Company name
TORSION (TRITTON ROAD) DEVCO LIMITED
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Company number
11930833
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 April 2019
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Accounts

Overdue

Confirmation statement

Actual

Next statement date Wednesday, 07 April 2021 due by Wednesday, 21 April 2021

Last statement dated Tuesday, 07 April 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
2175 CENTURY WAY, THORPE PARK, COUNTY (OPTIONAL), UNITED KINGDOM, LEEDS, LS15 8ZB
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PSC and Officers TORSION (TRITTON ROAD) DEVCO LIMITED

Officers

(as of 18.11.2019)

DEARDEN, Miles Mark Edward Hilton
Status: Active
Appointed on: Tuesday, 12 November 2019
Correspondence address: Century Way, Thorpe Park, United Kingdom, County (Optional), Leeds, LS15 8ZB, 2175
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
FOSTER, Martin James
Status: Active
Appointed on: Tuesday, 12 November 2019
Correspondence address: Century Way, Thorpe Park, United Kingdom, County (Optional), Leeds, LS15 8ZB, 2175
Role: Secretary
SPENCER, Daniel Thomas
Status: Active
Appointed on: Monday, 08 April 2019
Correspondence address: Century Way, Thorpe Park, United Kingdom, County (Optional), Leeds, LS15 8ZB, 2175
Nationality: British
Date of birth: January 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
WORSLEY, David William
Status: Active
Appointed on: Tuesday, 12 November 2019
Correspondence address: Century Way, Thorpe Park, United Kingdom, County (Optional), Leeds, LS15 8ZB, 2175
Nationality: British
Date of birth: January 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2020)

Mr Daniel Thomas Spencer
Status: Active
Notified on: Monday, 08 April 2019
Correspondence address: United Kingdom, County (Optional), Leeds, 2175
Nationality: British
Date of birth: January 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 50 To 75 Percent As Firm

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mr Daniel Thomas Spencer
Status: Active
Notified on: Monday, 08 April 2019
Correspondence address: United Kingdom, County (Optional), Leeds, 2175
Nationality: British
Date of birth: January 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 50 To 75 Percent As Firm

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm