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TORQEN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Torqen Ltd. The company was founded 9 years ago and was given the registration number 09367435. The firm's registered office is in PITSTONE. You can find them at Unit 3 Quarry Road, Pitstone Green Business Park, Pitstone, Leighton Buzzard. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:TORQEN LTD
Company Number:09367435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 3 Quarry Road, Pitstone Green Business Park, Pitstone, Leighton Buzzard, England, LU7 9GW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Quarry Road, Pitstone Green Business Park, Pitstone, England, LU7 9GW

Director24 December 2014Active
Unit 10, Fourth Way, Wembley, England, HA9 0LH

Director24 December 2014Active

People with Significant Control

Mr Adrian Cherciu
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:Unit 3, Quarry Road, Pitstone, England, LU7 9GW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with updates.

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2024-02-27Mortgage

Mortgage satisfy charge full.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2023-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-03-08Confirmation statement

Confirmation statement with updates.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2019-09-26Address

Change registered office address company with date old address new address.

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2019-08-13Accounts

Accounts with accounts type micro entity.

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2019-05-17Accounts

Accounts amended with accounts type micro entity.

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2019-05-17Accounts

Accounts amended with accounts type micro entity.

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2019-03-13Officers

Change person director company with change date.

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2019-03-13Officers

Change person director company with change date.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

Download
2018-09-29Accounts

Accounts with accounts type micro entity.

Download
2018-03-06Confirmation statement

Confirmation statement with updates.

Download
2017-09-28Accounts

Accounts with accounts type total exemption full.

Download
2017-06-15Confirmation statement

Confirmation statement with updates.

Download
2017-04-03Officers

Change person director company with change date.

Download
2017-04-03Officers

Change person director company with change date.

Download
2016-09-23Accounts

Accounts with accounts type total exemption small.

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