TORSION (SAXTON LANE) LIMITED
Active - Accounts Filed
General Information
NAME
TORSION (SAXTON LANE) LIMITED
COMPANY NUMBER
11401293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
06/06/2018
(6 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS15 8ZB
1280 Century Way
Thorpe Park
LEEDS
LS15 8ZB
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 |
|---|---|---|
| TORSION (SAXTON LANE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 26/09/2023 | Miles Mark Edward Hilton Dearden (915501045) has left the board |
Credit Risk Overview
Want to learn more about TORSION (SAXTON LANE) 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 TORSION (SAXTON LANE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORSION (SAXTON LANE) 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 |
|---|---|---|---|---|
|
06/06/2018 - Present (6 years and 5 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 61 Past: 20 |
View Report |
|
08/09/2020 - Present (4 years and 2 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
13/09/2023 - Present (1 years and 2 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/09/2023 - Present (1 years and 2 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/04/2020 - Present (4 years and 7 months) Born in Jan 1984 |
Resigned | Director |
Current: 38 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TORSION (SAXTON LANE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 26/09/2023 | Miles Mark Edward Hilton Dearden (915501045) has left the board |
| 26/09/2023 | David Frank Khalastchi (915241915) has left the board |
| 26/09/2023 | New Board Member Juan Douglas Hull Brown (931379477) Appointed |
| 26/09/2023 | New Board Member Andrew James Foley (931379499) Appointed |
| 17/06/2023 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 28/05/2021 | New Board Member Michael Robert Khalastchi (927311805) Appointed |
| 21/09/2020 | David William Worsley (925020376) has left the board |
| 21/09/2020 | New Board Member Michael Robert Khalastchi (927429980) Appointed |
| 21/09/2020 | New Board Member David Frank Khalastchi (915241915) Appointed |
| 12/06/2020 | New Confirmation Statement filed |
| 04/06/2020 | New Company Secretary Martin James Foster (927031478) Appointed |
| 30/04/2020 | New Board Member David William Worsley (925020376) Appointed |
| 30/04/2020 | New Board Member Miles Mark Edward Hilton Dearden (915501045) Appointed |
| 15/02/2020 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 20/09/2018 | Daniel Thomas Spencer (924713924) has left the board |
| 20/09/2018 | New Board Member Daniel Thomas Spencer (919574610) Appointed |
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