About

Registered Number: 08972589
Date of Incorporation: 02/04/2014 (5 years and 10 months ago)
Company Status: Active
Registered Address: Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN,

 

Established in 2014, Torbay Ltd have registered office in Birmingham, it's status is listed as "Active". We don't know the number of employees at the business. This company has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORGAN, Thomas David 02 April 2014 - 1
SIMMONS, Graham Frederick 02 April 2014 - 1
Secretary Name Appointed Resigned Total Appointments
MORGAN, Thomas David 02 April 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Thomas David Morgan/
1950-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Graham Frederick Simmons/
1945-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 20 January 2020
PSC04 - N/A 09 July 2019
CH01 - Change of particulars for director 08 July 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 10 January 2019
PSC04 - N/A 01 October 2018
CH01 - Change of particulars for director 01 October 2018
CS01 - N/A 09 April 2018
CH03 - Change of particulars for secretary 23 March 2018
CH01 - Change of particulars for director 23 March 2018
CH01 - Change of particulars for director 22 March 2018
PSC04 - N/A 09 March 2018
CH01 - Change of particulars for director 09 March 2018
AA - Annual Accounts 06 November 2017
AD01 - Change of registered office address 06 June 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 20 February 2017
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 29 April 2015
NEWINC - New incorporation documents 02 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.