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TORQUAY MARINE SALES LIMITED

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

This company is commonly known as Torquay Marine Sales Limited. The company was founded 36 years ago and was given the registration number 02197778. The firm's registered office is in WARWICK. You can find them at 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TORQUAY MARINE SALES LIMITED
Company Number:02197778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1987
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Athena Court, Athena Drive, Tachbrook Park, Warwick, United Kingdom, CV34 6RT

Secretary22 March 2016Active
6 Athena Court, Athena Drive, Tachbrook Park, Warwick, United Kingdom, CV34 6RT

Director22 March 2016Active
6 Athena Court, Athena Drive, Tachbrook Park, Warwick, United Kingdom, CV34 6RT

Director31 December 2007Active
69 Sheepmoor Close, Harborne, Birmingham, B17 8TD

Secretary31 December 2007Active
Sunderland House, Great Brington, Northampton, NN7 4HZ

Secretary-Active
69 Sheepmoor Close, Harborne, Birmingham, B17 8TD

Director31 December 2007Active
Oakfield House, Turners Farm Close, Hannington, NN6 9SD

Director-Active
Sunderland House, Great Brington, NN7 4HZ

Director-Active
Sunderland House, Great Brington, Northampton, NN7 4HZ

Director-Active

People with Significant Control

Princess International Sales And Service Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6 Athena Court, Athena Drive, Warwick, England, CV34 6RT
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 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (4 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Company Filing History

DateCategoryDescription
2023-08-18Gazette

Gazette dissolved liquidation.

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2023-05-18Insolvency

Liquidation voluntary members return of final meeting.

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2022-05-18Address

Change sail address company with new address.

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2022-05-12Address

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

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2022-05-11Insolvency

Liquidation voluntary appointment of liquidator.

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2022-05-11Resolution

Resolution.

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2022-05-11Insolvency

Liquidation voluntary declaration of solvency.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type dormant.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type dormant.

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2020-04-02Confirmation statement

Confirmation statement with updates.

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2019-09-11Accounts

Accounts with accounts type dormant.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type dormant.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-11-10Officers

Change person director company with change date.

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2017-08-30Accounts

Accounts with accounts type dormant.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-12-05Officers

Change person director company with change date.

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2016-11-14Officers

Termination director company with name termination date.

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2016-09-09Accounts

Accounts with accounts type dormant.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2016-03-22Officers

Appoint person secretary company with name date.

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2016-03-22Officers

Termination secretary company with name termination date.

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