This company is commonly known as Torquay Investments Limited. The company was founded 20 years ago and was given the registration number 05077055. The firm's registered office is in NEWTON ABBOT. You can find them at Dainton Business Park, Heathfield, Newton Abbot, Devon. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | TORQUAY INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 05077055 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dainton Business Park, Heathfield, Newton Abbot, Devon, United Kingdom, TQ12 6RG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, High Street, Wellington, England, TA21 8QT | Director | 28 February 2022 | Active |
| 6, Dainton Manor Estate, Ipplepen, Newton Abbot, United Kingdom, TQ12 5TZ | Secretary | 18 March 2004 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 18 March 2004 | Active |
| 9, High Street, Wellington, England, TA21 8QT | Director | 28 February 2022 | Active |
| Dainton Business Park, Heathfield, Newton Abbot, England, TQ12 6RG | Director | 26 June 2020 | Active |
| 6, Dainton Manor Estate, Ipplepen, Newton Abbot, United Kingdom, TQ12 5TZ | Director | 18 March 2004 | Active |
| Dainton Business Park, Heathfield, Newton Abbot, United Kingdom, TQ12 6RG | Director | 18 March 2004 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 18 March 2004 | Active |
| Brit Manufacturing Solutions Limited | ||
| Notified on | : | 28 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Barton, Hill Way, Torquay, England, TQ2 8JG |
| Nature of control | : |
|
| Denvern Limited | ||
| Notified on | : | 01 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Dainton Business Park, Heathfield, Newton Abbot, United Kingdom, TQ12 6RG |
| Nature of control | : |
|
| Mr Paul Gregory Maddicott | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Dainton Business Park, Heathfield, Newton Abbot, United Kingdom, TQ12 6RG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-14 | Officers | Termination director company with name termination date. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-09 | Officers | Change person director company with change date. | Download |
| 2022-11-09 | Officers | Change person director company with change date. | Download |
| 2022-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-02 | Officers | Appoint person director company with name date. | Download |
| 2022-03-02 | Officers | Appoint person director company with name date. | Download |
| 2022-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-01 | Officers | Termination director company with name termination date. | Download |
| 2022-02-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-11 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-05 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-10 | Officers | Appoint person director company with name date. | Download |
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