• UK
  • TORRENT TRACKSIDE LIMITED - C/O Vp Plc, Central House Beckwith Knowle, Otley Road Harrogate, North Yorkshire, United Kingdom

Company Information

Company registration number
01132882
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Vp Plc
Central House Beckwith Knowle
Otley Road Harrogate
North Yorkshire
HG3 1UD
C/O Vp Plc, Central House Beckwith Knowle, Otley Road Harrogate, North Yorkshire, HG3 1UD UK

Management

Managing Directors
PILKINGTON, Jeremy Frederic George
BIELBY, Anna Catherine
WINSTANLEY, Keith John
Company secretaries
JONES, Sarah Elizabeth

Company Details

Type of Business
ltd
Incorporated
1973-09-06
Age Of Company
1973-09-06 50 years
SIC/NACE
77390

Ownership

Shareholders
VP PLC (100.00%) United Kingdom,Harrogate,HG3 1UD,null,null,Beckwith Knowle Otley Road,Central House
Beneficial Owners
Vp Plc

Jurisdiction Particularities

Company Name (english)
Torrent Trackside Limited
Additional Status Details
Active
Previous Names
TORRENT (RUGELEY) LIMITED
VAT Number
GB279987564
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-08-21
Annual Return
Due Date: 2024-09-04
Last Date: 2023-08-21

TORRENT TRACKSIDE LIMITED Company Description

TORRENT TRACKSIDE LIMITED is a ltd registered in United Kingdom with the Company reg no 01132882. Its current trading status is "live". It was registered 1973-09-06. It was previously called TORRENT (RUGELEY) LIMITED. It has declared SIC or NACE codes as "77390". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-21.It can be contacted at C/o Vp Plc .
More information

Get TORRENT TRACKSIDE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Torrent Trackside Limited - C/O Vp Plc, Central House Beckwith Knowle, Otley Road Harrogate, North Yorkshire, United Kingdom

1973-09-06 50 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-01-02) - AP01

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  • termination-secretary-company-with-name-termination-date (2024-04-10) - TM02

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  • change-person-director-company-with-change-date (2024-04-10) - CH01

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  • legacy (2023-11-07) - PARENT_ACC

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  • legacy (2023-11-07) - GUARANTEE2

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  • legacy (2023-11-07) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2023-10-02) - TM01

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  • appoint-person-secretary-company-with-name-date (2023-09-20) - AP03

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  • confirmation-statement-with-no-updates (2023-08-22) - CS01

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  • accounts-with-accounts-type-full (2023-01-23) - AA

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  • appoint-person-secretary-company-with-name-date (2023-01-19) - AP03

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  • termination-director-company-with-name-termination-date (2023-01-19) - TM01

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  • appoint-person-director-company-with-name-date (2023-01-19) - AP01

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  • termination-secretary-company-with-name-termination-date (2023-01-19) - TM02

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-21) - AA

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  • confirmation-statement-with-no-updates (2022-08-22) - CS01

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  • change-to-a-person-with-significant-control (2022-03-14) - PSC05

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  • accounts-with-accounts-type-full (2021-11-29) - AA

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  • confirmation-statement-with-no-updates (2021-08-23) - CS01

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  • accounts-with-accounts-type-full (2021-02-08) - AA

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  • mortgage-satisfy-charge-full (2021-06-10) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-17) - MR01

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  • mortgage-satisfy-charge-full (2020-01-20) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-21) - MR01

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  • mortgage-satisfy-charge-full (2020-08-21) - MR04

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  • confirmation-statement-with-no-updates (2020-08-21) - CS01

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  • confirmation-statement-with-no-updates (2019-08-21) - CS01

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  • accounts-with-accounts-type-full (2019-08-14) - AA

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  • accounts-with-accounts-type-full (2018-09-04) - AA

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  • confirmation-statement-with-no-updates (2018-08-21) - CS01

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  • accounts-with-accounts-type-full (2017-12-11) - AA

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  • confirmation-statement-with-no-updates (2017-08-21) - CS01

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  • mortgage-satisfy-charge-full (2016-02-23) - MR04

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  • accounts-with-accounts-type-full (2016-12-07) - AA

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  • confirmation-statement-with-updates (2016-08-23) - CS01

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  • accounts-with-accounts-type-full (2015-12-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01

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  • accounts-with-accounts-type-full (2014-10-22) - AA

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  • auditors-resignation-company (2014-10-23) - AUD

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  • auditors-resignation-company (2014-11-11) - AUD

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  • mortgage-create-with-deed-with-charge-number (2013-05-22) - MR01

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  • change-person-director-company-with-change-date (2013-03-15) - CH01

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  • resolution (2013-05-23) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01

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  • accounts-with-accounts-type-full (2013-11-28) - AA

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  • accounts-with-accounts-type-full (2012-12-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01

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  • change-person-director-company-with-change-date (2011-08-03) - CH01

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  • appoint-person-director-company-with-name (2011-03-17) - AP01

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  • appoint-person-secretary-company-with-name (2011-03-17) - AP03

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  • legacy (2011-08-22) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01

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  • resolution (2011-10-13) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2011-11-18) - AA

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  • legacy (2010-08-12) - MG02

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  • resolution (2010-08-05) - RESOLUTIONS

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  • memorandum-articles (2010-08-05) - MEM/ARTS

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  • legacy (2010-07-21) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01

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  • accounts-with-accounts-type-full (2010-11-15) - AA

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  • termination-director-company-with-name (2010-12-03) - TM01

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  • termination-secretary-company-with-name (2010-12-03) - TM02

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  • legacy (2009-09-18) - 363a

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  • change-person-director-company-with-change-date (2009-12-24) - CH01

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  • legacy (2009-01-06) - 288b

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  • accounts-with-accounts-type-full (2009-12-30) - AA

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  • accounts-with-accounts-type-full (2008-11-27) - AA

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  • resolution (2008-10-15) - RESOLUTIONS

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  • legacy (2008-10-08) - 395

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  • legacy (2008-09-22) - 363a

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  • accounts-with-accounts-type-full (2008-01-15) - AA

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  • legacy (2007-11-17) - 395

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  • legacy (2007-12-31) - 395

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  • legacy (2007-10-02) - 363a

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  • accounts-with-accounts-type-full (2006-01-19) - AA

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  • accounts-with-accounts-type-full (2006-10-27) - AA

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  • legacy (2006-09-08) - 363a

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  • legacy (2005-11-17) - 395

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  • resolution (2005-11-17) - RESOLUTIONS

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  • legacy (2005-09-23) - 363a

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  • legacy (2005-07-19) - 288c

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  • legacy (2004-07-19) - 288b

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  • legacy (2004-09-15) - 363s

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  • accounts-with-accounts-type-full (2004-10-14) - AA

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  • legacy (2004-07-19) - 288a

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  • accounts-with-accounts-type-full (2003-12-03) - AA

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  • legacy (2003-09-10) - 363s

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  • accounts-with-accounts-type-full (2002-11-12) - AA

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  • legacy (2002-09-18) - 363s

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  • accounts-with-accounts-type-full (2001-01-29) - AA

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  • accounts-with-accounts-type-full (2001-09-18) - AA

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  • legacy (2001-09-06) - 363s

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  • legacy (2000-09-22) - 363s

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  • legacy (1999-09-14) - 363s

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  • accounts-with-accounts-type-full (1999-12-17) - AA

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  • accounts-with-accounts-type-full (1999-03-09) - AA

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  • legacy (1999-01-29) - 225

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  • legacy (1998-02-06) - 288a

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  • certificate-change-of-name-company (1998-03-24) - CERTNM

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  • legacy (1998-04-03) - 395

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  • legacy (1998-04-22) - 403a

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  • legacy (1998-05-22) - 288c

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  • legacy (1998-06-21) - 288c

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  • legacy (1998-07-07) - 403a

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  • legacy (1998-05-22) - 363s

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  • accounts-with-accounts-type-full (1998-07-14) - AA

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  • resolution (1998-09-01) - RESOLUTIONS

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  • legacy (1998-09-08) - 363s

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  • legacy (1997-08-14) - 288a

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  • legacy (1997-06-04) - 363s

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  • legacy (1997-12-18) - 288b

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  • legacy (1997-09-30) - 288a

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  • resolution (1997-09-30) - RESOLUTIONS

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  • legacy (1997-09-30) - 288b

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  • legacy (1997-09-18) - 288a

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  • accounts-with-accounts-type-small (1997-06-10) - AA

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  • legacy (1996-05-16) - 363s

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  • accounts-with-accounts-type-small (1995-12-21) - AA

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  • legacy (1995-06-19) - 363s

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  • accounts-with-accounts-type-small (1995-04-03) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1994-06-28) - 363s

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  • accounts-with-accounts-type-small (1994-05-19) - AA

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  • legacy (1993-06-05) - 363s

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  • accounts-with-accounts-type-small (1993-04-05) - AA

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  • accounts-with-accounts-type-small (1992-07-21) - AA

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  • legacy (1992-07-09) - 395

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  • legacy (1992-06-23) - 363s

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  • legacy (1991-05-28) - 363a

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  • accounts-with-accounts-type-small (1991-05-28) - AA

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  • resolution (1990-01-16) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1990-02-08) - AA

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  • legacy (1990-02-08) - 363

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  • legacy (1989-03-03) - 363

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  • accounts-with-accounts-type-small (1989-03-03) - AA

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  • legacy (1988-05-23) - 363

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  • accounts-with-accounts-type-small (1988-05-04) - AA

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  • accounts-with-accounts-type-small (1987-04-23) - AA

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  • legacy (1987-04-23) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-small (1986-05-02) - AA

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  • legacy (1986-05-02) - 363

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  • accounts-with-made-up-date (1985-07-10) - AA

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  • accounts-with-made-up-date (1982-07-17) - AA

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