TORSION (KIRKSTALL ROAD) LIMITED
Overview
| Company Name | TORSION (KIRKSTALL ROAD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15697979 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TORSION (KIRKSTALL ROAD) LIMITED?
- Development of building projects (41100) / Construction
Where is TORSION (KIRKSTALL 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 (KIRKSTALL ROAD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
What is the status of the latest confirmation statement for TORSION (KIRKSTALL ROAD) LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2025 |
|---|---|
| Next Confirmation Statement Due | May 13, 2025 |
| Overdue | No |
What are the latest filings for TORSION (KIRKSTALL ROAD) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 156979790001, created on Sep 06, 2024 | 27 pages | MR01 | ||||||||||||||
Registration of charge 156979790002, created on Sep 06, 2024 | 22 pages | MR01 | ||||||||||||||
Registration of charge 156979790003, created on Sep 06, 2024 | 7 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Thomas Richard Lloyd-Jones as a director on Sep 05, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Nadine Buckland as a director on Sep 05, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Daniel Thomas Spencer as a director on Sep 05, 2024 | 1 pages | TM01 | ||||||||||||||
Notification of Zenzic Torsion Jv Co Limited as a person with significant control on Sep 05, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Torsion Developments Limited as a person with significant control on Sep 05, 2024 | 1 pages | PSC07 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
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Who are the officers of TORSION (KIRKSTALL 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 | Director | 317104140001 | ||||
| DEARDEN, Miles Mark Edward Hilton | Director | Century Way Thorpe Park LS15 8ZB Leeds 1280 West Yorkshire England | England | British | Director | 155010450002 | ||||
| LLOYD-JONES, Thomas Richard | Director | Century Way Thorpe Park LS15 8ZB Leeds 1280 West Yorkshire England | England | British | Director | 317104370001 | ||||
| WORSLEY, David William | Director | Century Way Thorpe Park LS15 8ZB Leeds 1280 West Yorkshire England | United Kingdom | British | Director | 250203760002 | ||||
| SPENCER, Daniel Thomas | Director | Century Way Thorpe Park LS15 8ZB Leeds 1280 West Yorkshire England | United Kingdom | British | Director | 195746100042 |
Who are the persons with significant control of TORSION (KIRKSTALL ROAD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zenzic Torsion Jv Co Limited | Sep 05, 2024 | 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 | Apr 30, 2024 | Century Way Thorpe Park LS15 8ZB Leeds 1280 West Yorkshire England | Yes | ||||||||||
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Natures of Control
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Does TORSION (KIRKSTALL ROAD) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 06, 2024 Delivered On Sep 11, 2024 | Outstanding | ||
Brief description Not applicable. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Sep 06, 2024 Delivered On Sep 11, 2024 | Outstanding | ||
Brief description Brigade house, 86 kirkstall road, leeds, LS3 1LS registered at hm land registry with freehold title absolute with title number WYK562370. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Sep 06, 2024 Delivered On Sep 11, 2024 | Outstanding | ||
Brief description Brigade house, 86 kirkstall road, leeds, LS3 1LS registered at hm land registry with freehold title absolute with title number WYK562370. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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