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TORVIC ASSOCIATES LIMITED

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

This company is commonly known as Torvic Associates Limited. The company was founded 22 years ago and was given the registration number 04365488. The firm's registered office is in MEXBOROUGH. You can find them at 39-42 Bridge Street, Swinton, Mexborough, South Yorkshire. This company's SIC code is 25620 - Machining.

Company Information

Name:TORVIC ASSOCIATES LIMITED
Company Number:04365488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:39-42 Bridge Street, Swinton, Mexborough, South Yorkshire, S64 8AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station Yard, Station Road, Renishaw, Sheffield, England, S21 3WF

Secretary01 February 2002Active
Station Yard, Station Road, Renishaw, Sheffield, England, S21 3WF

Director01 February 2002Active
39-42 Bridge Street, Swinton, Mexborough, S64 8AP

Director22 November 2012Active
29 Derry Grove, Thurnscoe, Rotherham, S63 0TT

Secretary01 February 2002Active
129 Hemper Lane, Greenhill, Sheffield, S8 7FB

Director01 February 2002Active

People with Significant Control

Mr Larry Melrose
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:England
Address:Station Yard, Station Road, Sheffield, England, S21 3WF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Thomas Adrian Melrose
Notified on:06 April 2016
Status:Active
Date of birth:November 1984
Nationality:British
Address:39-42 Bridge Street, Mexborough, S64 8AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2019-03-04Officers

Change person director company with change date.

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2019-03-04Officers

Change person secretary company with change date.

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2019-03-04Persons with significant control

Change to a person with significant control.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2016-01-18Accounts

Accounts with accounts type total exemption small.

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2015-02-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Accounts

Accounts with accounts type total exemption small.

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2014-02-28Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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