Torran Construction Limited. Head office in Faversham. Check Director.

Torran Construction Limited, Faversham

Torran Construction Limited is a private limited company. Located at The Goods Shed, Jubilee Way, Faversham ME13 8GD, the above-mentioned 20 years old firm was incorporated on 2003-10-20 and is categorised as "construction of commercial buildings" (SIC: 41201).
4 directors can be found in the firm: Malcolm C. (appointed on 01 September 2022), Jason G. (appointed on 31 January 2022), James P. (appointed on 17 June 2004). Among the secretaries (1 in total), we can name: James P. (appointed on 06 July 2004).

About
Name: Torran Construction Limited
Number: 04937397
Incorporation date: 2003-10-20
End of financial year: 31 December


Address:	The Goods Shed Jubilee Way Faversham ME13 8GD
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Tcl 2014 Limited

1 October 2018

Address	C/O Chavereys Jubilee Way, Faversham, Kent, ME13 8GD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08946526
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James P.

6 April 2016 - 1 October 2018

Nature of control:	significiant influence or control

The due date for Torran Construction Limited confirmation statement filing is 2024-11-03. The last one was sent on 2023-10-20. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Tcl 2014 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Jubilee Way, ME13 8GD Faversham, Kent.

Company filing

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Type		Free download
CH01	On 2023/10/17 director's details were changed filed on: 17th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023/10/17 director's details were changed filed on: 17th, October 2023 \| officers	Free Download (2 pages)
CH01	On 2023/10/16 director's details were changed filed on: 16th, October 2023 \| officers	Free Download (2 pages)
CH01	On 2023/10/16 director's details were changed filed on: 16th, October 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (12 pages)
CH01	On 2023/07/26 director's details were changed filed on: 3rd, August 2023 \| officers	Free Download (2 pages)
CH01	On 2023/07/26 director's details were changed filed on: 3rd, August 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from Chavereys 2 Jubilee Way Faversham Kent ME13 8GD England on 2023/08/03 to The Goods Shed Jubilee Way Faversham Kent ME13 8GD filed on: 3rd, August 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 20th, December 2022 \| accounts	Free Download (12 pages)
AP01	New director appointment on 2022/09/01. filed on: 15th, December 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/01/31. filed on: 11th, February 2022 \| officers	Free Download (2 pages)
CH01	On 2021/11/01 director's details were changed filed on: 10th, November 2021 \| officers	Free Download (2 pages)
CH03	On 2021/11/01 secretary's details were changed filed on: 10th, November 2021 \| officers	Free Download (1 page)
AD01	Change of registered address from The Brick Barn Court Road St. Nicholas at Wade Birchington Kent CT7 0PT on 2021/11/10 to Chavereys 2 Jubilee Way Faversham Kent ME13 8GD filed on: 10th, November 2021 \| address	Free Download (1 page)
CH01	On 2021/11/01 director's details were changed filed on: 10th, November 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 9th, November 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 17th, December 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 10th, October 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 5th, October 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 7th, August 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 4th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/20 filed on: 13th, November 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 9th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/20 filed on: 21st, November 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 4th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/20 filed on: 6th, November 2013 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/11/06 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 10th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/20 filed on: 15th, November 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 6th, September 2012 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2012/03/05 from Brooklands Fordwich Canterbury Kent CT2 0BS filed on: 5th, March 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/10/20 filed on: 16th, November 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 28th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/20 filed on: 10th, November 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 8th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/20 filed on: 8th, December 2009 \| annual return	Free Download (5 pages)
CH03	On 2009/06/13 secretary's details were changed filed on: 7th, December 2009 \| officers	Free Download (1 page)
CH01	On 2009/06/13 director's details were changed filed on: 7th, December 2009 \| officers	Free Download (1 page)
CH01	On 2009/12/07 director's details were changed filed on: 7th, December 2009 \| officers	Free Download (2 pages)
CH03	On 2009/06/13 secretary's details were changed filed on: 7th, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009/12/07 director's details were changed filed on: 7th, December 2009 \| officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 7th, December 2009 \| address	Free Download (1 page)
AA	Small company accounts made up to 2008/12/31 filed on: 18th, August 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/10/27 with complete member list filed on: 27th, October 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 7th, July 2008 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2007/10/23 with complete member list filed on: 23rd, October 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/10/23 with complete member list filed on: 23rd, October 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 14th, August 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 14th, August 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/12/20 with complete member list filed on: 20th, December 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/12/20 with complete member list filed on: 20th, December 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 5th, July 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 5th, July 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/01/24 with complete member list filed on: 24th, January 2006 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 24/01/06 annual return
363s	Annual return drawn up to 2006/01/24 with complete member list filed on: 24th, January 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 29th, July 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 29th, July 2005 \| accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 24th, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 24th, June 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/11/23 with complete member list filed on: 23rd, November 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/11/23 annual return
363s	Annual return drawn up to 2004/11/23 with complete member list filed on: 23rd, November 2004 \| annual return	Free Download (7 pages)
288a	On 2004/09/07 New director appointed filed on: 7th, September 2004 \| officers	Free Download (2 pages)
288a	On 2004/09/07 New director appointed filed on: 7th, September 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 28/07/04 from: charter house 105 leigh road leigh on sea essex SS9 1JL filed on: 28th, July 2004 \| address	Free Download (1 page)
287	Registered office changed on 28/07/04 from: charter house 105 leigh road leigh on sea essex SS9 1JL filed on: 28th, July 2004 \| address	Free Download (1 page)
288a	On 2004/07/21 New secretary appointed filed on: 21st, July 2004 \| officers	Free Download (2 pages)
288b	On 2004/07/21 Secretary resigned filed on: 21st, July 2004 \| officers	Free Download (1 page)
288a	On 2004/07/21 New secretary appointed filed on: 21st, July 2004 \| officers	Free Download (2 pages)
288b	On 2004/07/21 Secretary resigned filed on: 21st, July 2004 \| officers	Free Download (1 page)
288a	On 2003/11/27 New secretary appointed filed on: 27th, November 2003 \| officers	Free Download (2 pages)
288a	On 2003/11/27 New director appointed filed on: 27th, November 2003 \| officers	Free Download (2 pages)
288a	On 2003/11/27 New director appointed filed on: 27th, November 2003 \| officers	Free Download (2 pages)
288a	On 2003/11/27 New secretary appointed filed on: 27th, November 2003 \| officers	Free Download (2 pages)
288b	On 2003/10/25 Director resigned filed on: 25th, October 2003 \| officers	Free Download (1 page)
288b	On 2003/10/25 Secretary resigned filed on: 25th, October 2003 \| officers	Free Download (1 page)
288b	On 2003/10/25 Director resigned filed on: 25th, October 2003 \| officers	Free Download (1 page)
287	Registered office changed on 25/10/03 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 25th, October 2003 \| address	Free Download (1 page)
287	Registered office changed on 25/10/03 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 25th, October 2003 \| address	Free Download (1 page)
288b	On 2003/10/25 Secretary resigned filed on: 25th, October 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, October 2003 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 20th, October 2003 \| incorporation	Free Download (15 pages)

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