TORSION (BURNSALL ROAD) LIMITED
Overview
| Company Name | TORSION (BURNSALL ROAD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15203322 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TORSION (BURNSALL ROAD) LIMITED?
- Development of building projects (41100) / Construction
Where is TORSION (BURNSALL ROAD) LIMITED located?
| Registered Office Address | 1280 Century Way Thorpe Park LS15 8ZB Leeds West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TORSION (BURNSALL ROAD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TORSION (BURNSALL ROAD) LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for TORSION (BURNSALL ROAD) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 152033220003, created on Jan 22, 2026 | 56 pages | MR01 | ||||||||||||||
Satisfaction of charge 152033220001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 152033220002 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Dec 15, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||||||
Change of details for Zenzic Torsion Jv Co Limited as a person with significant control on Nov 14, 2023 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England to 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on Jan 17, 2025 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr David William Worsley on Oct 11, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Miles Mark Edward Hilton Dearden on Oct 11, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Nadine Buckland on Dec 14, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Thomas Richard Lloyd-Jones on Dec 14, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 15, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge 152033220001, created on Dec 14, 2023 | 27 pages | MR01 | ||||||||||||||
Registration of charge 152033220002, created on Dec 14, 2023 | 22 pages | MR01 | ||||||||||||||
Confirmation statement made on Dec 15, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Zenzic Torsion Jv Co Limited as a person with significant control on Nov 14, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Torsion Developments Limited as a person with significant control on Dec 14, 2023 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Thomas Richard Lloyd-Jones as a director on Dec 14, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Nadine Buckland as a director on Dec 14, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Daniel Thomas Spencer as a director on Dec 14, 2023 | 1 pages | TM01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
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Who are the officers of TORSION (BURNSALL ROAD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKLAND, Nadine | Director | Century Way Thorpe Park LS15 8ZB Leeds 1280 West Yorkshire England | England | British | 317104140001 | |||||
| DEARDEN, Miles Mark Edward Hilton | Director | Century Way Thorpe Park LS15 8ZB Leeds 1280 West Yorkshire England | England | British | 155010450002 | |||||
| LLOYD-JONES, Thomas Richard | Director | Century Way Thorpe Park LS15 8ZB Leeds 1280 West Yorkshire England | England | British | 317104370001 | |||||
| WORSLEY, David William | Director | Century Way Thorpe Park LS15 8ZB Leeds 1280 West Yorkshire England | England | British | 250203760002 | |||||
| SPENCER, Daniel Thomas | Director | Century Way Thorpe Park LS15 8ZB Leeds 1280 West Yorkshire England | England | British | 195746100042 |
Who are the persons with significant control of TORSION (BURNSALL ROAD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zenzic Torsion Jv Co Limited | Nov 14, 2023 | Century Way Thorpe Park LS15 8ZB Leeds 1280 West Yorkshire England | No | ||||||||||
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Natures of Control
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| Torsion Developments Limited | Oct 11, 2023 | Century Way Thorpe Park LS15 8ZB Leeds 1280 West Yorkshire England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0