TORSION EASTGATE PLOT A LIMITED

TORSION EASTGATE PLOT A LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTORSION EASTGATE PLOT A LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16329232
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TORSION EASTGATE PLOT A LIMITED?

    • Development of building projects (41100) / Construction

    Where is TORSION EASTGATE PLOT A LIMITED located?

    Registered Office Address
    Tomlinson House Capitol Boulevard
    Morley
    LS27 0TS Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TORSION EASTGATE PLOT A LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 19, 2026

    What is the status of the latest confirmation statement for TORSION EASTGATE PLOT A LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2027
    Next Confirmation Statement DueApr 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2026
    OverdueNo

    What are the latest filings for TORSION EASTGATE PLOT A LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr David William Worsley on Jul 28, 2026

    2 pagesCH01

    Director's details changed for Mr Miles Mark Edward Hilton Dearden on Jul 28, 2026

    2 pagesCH01

    Director's details changed for Mr Daniel Thomas Spencer on Jul 28, 2026

    2 pagesCH01

    Registered office address changed from 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB United Kingdom to Tomlinson House Capitol Boulevard Morley Leeds LS27 0TS on Jul 28, 2026

    1 pagesAD01

    Change of details for Torsion Developments Limited as a person with significant control on Jul 28, 2026

    2 pagesPSC05

    Director's details changed for Mr Daniel Thomas Spencer on Jan 09, 2026

    2 pagesCH01

    Confirmation statement made on Mar 18, 2026 with updates

    5 pagesCS01

    Director's details changed for Mr Miles Mark Edward Hilton Dearden on Oct 08, 2025

    2 pagesCH01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 19, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalMar 19, 2025

    Statement of capital on Mar 19, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of TORSION EASTGATE PLOT A LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEARDEN, Miles Mark Edward Hilton
    Capitol Boulevard
    Morley
    LS27 0TS Leeds
    Tomlinson House
    England
    Director
    Capitol Boulevard
    Morley
    LS27 0TS Leeds
    Tomlinson House
    England
    United KingdomBritish331371010004
    SPENCER, Daniel Thomas
    Capitol Boulevard
    Morley
    LS27 0TS Leeds
    Tomlinson House
    England
    Director
    Capitol Boulevard
    Morley
    LS27 0TS Leeds
    Tomlinson House
    England
    EnglandBritish195746100042
    WORSLEY, David William
    Capitol Boulevard
    Morley
    LS27 0TS Leeds
    Tomlinson House
    England
    Director
    Capitol Boulevard
    Morley
    LS27 0TS Leeds
    Tomlinson House
    England
    EnglandBritish250203760002

    Who are the persons with significant control of TORSION EASTGATE PLOT A LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Torsion Developments Limited
    Capitol Boulevard
    Morley
    LS27 0TS Leeds
    Tomlinson House
    England
    Mar 19, 2025
    Capitol Boulevard
    Morley
    LS27 0TS Leeds
    Tomlinson House
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number11327247
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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