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TORRAN CONSTRUCTION LIMITED

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

This company is commonly known as Torran Construction Limited. The company was founded 20 years ago and was given the registration number 04937397. The firm's registered office is in BIRCHINGTON. You can find them at The Brick Barn Court Road, St. Nicholas At Wade, Birchington, Kent. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:TORRAN CONSTRUCTION LIMITED
Company Number:04937397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:The Brick Barn Court Road, St. Nicholas At Wade, Birchington, Kent, CT7 0PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Goods Shed, Jubilee Way, Faversham, England, ME13 8GD

Secretary06 July 2004Active
The Goods Shed, Jubilee Way, Faversham, England, ME13 8GD

Director01 September 2022Active
The Goods Shed, Jubilee Way, Faversham, United Kingdom, ME13 8GD

Director31 January 2022Active
The Goods Shed, Jubilee Way, Faversham, England, ME13 8GD

Director17 June 2004Active
The Goods Shed, Jubilee Way, Faversham, England, ME13 8GD

Director20 October 2003Active
Old Kent Barn, Court Road,, St. Nicholas At Wade, CT7 0NJ

Secretary20 October 2003Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary20 October 2003Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director20 October 2003Active

People with Significant Control

Tcl 2014 Limited
Notified on:01 October 2018
Status:Active
Country of residence:England
Address:C/O Chavereys, Jubilee Way, Faversham, England, ME13 8GD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Bedford Pace
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Address:The Brick Barn, Court Road, Birchington, CT7 0PT
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-10-17Officers

Change person director company with change date.

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2023-10-16Officers

Change person director company with change date.

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2023-10-16Officers

Change person director company with change date.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-08-03Officers

Change person director company with change date.

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2023-08-03Officers

Change person director company with change date.

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2023-08-03Address

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

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-12-15Officers

Appoint person director company with name date.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

Download
2022-02-11Officers

Appoint person director company with name date.

Download
2021-11-10Officers

Change person director company with change date.

Download
2021-11-10Officers

Change person secretary company with change date.

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2021-11-10Officers

Change person director company with change date.

Download
2021-11-10Address

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

Download
2021-11-09Accounts

Accounts with accounts type total exemption full.

Download
2021-10-22Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Accounts

Accounts with accounts type total exemption full.

Download
2020-10-22Confirmation statement

Confirmation statement with no updates.

Download
2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-10-21Persons with significant control

Change to a person with significant control.

Download
2019-10-10Accounts

Accounts with accounts type total exemption full.

Download
2018-11-09Confirmation statement

Confirmation statement with no updates.

Download
2018-11-09Persons with significant control

Notification of a person with significant control.

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