TORKSEY LIMITED
Active - Accounts Filed
General Information
NAME
TORKSEY LIMITED
COMPANY NUMBER
03063604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
01/06/1995
(29 years and 7 months old)
WEBSITE
thejohnkinchgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
M25 0TL
Telephone: 01427718243
TPS: No
2nd Floor Parkgates
Bury New Road Prestwich
Manchester
Lancashire M25 0TL
M25 0TL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAYSEN LTD | N/A | N/A |
| TORKSEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TORKSEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TORKSEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORKSEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2010 - Present (14 years and 1 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 195 Past: 301 |
View Report |
|
15/02/2018 - Present (6 years and 11 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/1995 - Present (29 years and 7 months) Born in Jul 1948 |
Resigned | Secretary |
Current: 2 Past: 721 |
View Report |
|
01/06/1995 - Present (29 years and 7 months) Born in Feb 1948 |
Resigned | Director |
Current: 2 Past: 1169 |
View Report |
|
02/06/1995 - 15/02/2018 (22 years and 8 months) Born in Jun 1941 |
Resigned | Secretary |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAYSEN LTD | N/A | N/A |
| TORKSEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Confirmation Statement filed |
| 23/03/2022 | New Accounts filed |
| 23/03/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 26/01/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 14/01/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 06/03/2018 | New Accounts filed |
| 19/02/2018 | Eva Henriette Hammelburger (902293210) has left the board |
| 19/02/2018 | Michael Hammelburger (902212096) has left the board |
| 19/02/2018 | New Board Member Daniella Ruth Berkeley (921914821) Appointed |
| 16/01/2018 | New Confirmation Statement filed |
| 03/05/2017 | New Accounts filed |
| 28/01/2017 | New Confirmation Statement filed |
| 04/04/2016 | New Accounts filed |
| 24/01/2016 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 21/01/2015 | New Confirmation Statement filed |
| 25/03/2014 | New Accounts filed |
| 25/01/2014 | New Confirmation Statement filed |
| 23/01/2014 | Change in Reg. Office |
| 15/01/2013 | New Confirmation Statement filed |
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