TORPEDO BUILDERS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Torpedo Builders Limited. The company was founded 7 years ago and was given the registration number 11036771. The firm's registered office is in BEXLEYHEATH. You can find them at 29 Avenue Road, , Bexleyheath, . This company's SIC code is 41202 - Construction of domestic buildings.
Company Information
| Name | : | TORPEDO BUILDERS LIMITED |
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| Company Number | : | 11036771 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 October 2017 |
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| End of financial year | : | 30 November 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41202 - Construction of domestic buildings
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Office Address & Contact
| Registered Address | : | 29 Avenue Road, Bexleyheath, England, DA7 4EP |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 29, Avenue Road, Bexleyheath, England, DA7 4EP | Director | 29 November 2018 | Active |
| 5th Floor, 89 New Bond Street, London, England, W1S 1DA | Director | 30 October 2017 | Active |
People with Significant Control
| Mr Andrew James Vivian Parry |
| Notified on | : | 29 November 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1977 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Irwin Mitchell Llp, Davidson House, Reading, United Kingdom, RG1 3EU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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| Mr Mark Bowden |
| Notified on | : | 29 November 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5th Floor, 89 New Bond Street, London, England, W1S 1DA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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| Ms Catherine Sara Yeulet |
| Notified on | : | 30 October 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)