Terratorque Limited

16150836

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

11 Nicholas Street, Burnley, BB11 2AL

Incorporated 24/12/2024

Compliance

Next accounts due

24/09/2026

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

45190

Sale of other motor vehicles

45200

Maintenance and repair of motor vehicles

Officers

Justin Antony Birchall

director · Since 24/12/2024

British · United Kingdom · Age 54

Sigourney Louise Birchall

director · Since 24/03/2025

British · England · Age 30

Carol Victoria Clark

director · Since 24/03/2025

British · England · Age 62

Kevin Richard Clark

director · Since 24/03/2025

British · England · Age 66

Krissy Denise Fremont

director · Since 24/03/2025

British · England · Age 44

Former

Louise Marie Birchall

director · Resigned 17/04/2025

Persons with Significant Control

Mr Justin Antony Birchall

25–50% shares

25–50% votes

British · United Kingdom · Age 54

11 Nicholas Street, Burnley, BB11 2AL

Notified 24/12/2024

Mrs Louise Marie Birchall

25–50% shares

25–50% votes

British · United Kingdom · Age 58

11 Nicholas Street, Burnley, BB11 2AL

Notified 24/12/2024

Change History

officer appointed → FREMONT, Krissy Denise

2026-05-04

officer appointed → BIRCHALL, Justin Antony

2026-05-04

officer appointed → BIRCHALL, Sigourney Louise

2026-05-04

officer appointed → CLARK, Carol Victoria

2026-05-04

officer appointed → CLARK, Kevin Richard

2026-05-04

type → ltd

2026-05-04

Private Limited Company

address line1 → 11 Nicholas Street

2026-05-04

11 NICHOLAS STREET

post town → Burnley

2026-05-04

BURNLEY

status → active

2026-05-04

Active

Filing History11 filings

PSC changed

change to a person with significant control

18/02/20262 pages · PDF

Confirmation statement

confirmation statement with no updates

13/01/20263 pages · PDF

Director details changed

change person director company with change date

18/07/20252 pages · PDF

PSC changed

change to a person with significant control

18/07/20252 pages · PDF

Director resigned

termination director company with name termination date

17/04/20251 page · PDF

Director appointed

appoint person director company with name date

25/03/20252 pages · PDF

Director appointed

appoint person director company with name date

25/03/20252 pages · PDF

Director appointed

appoint person director company with name date

25/03/20252 pages · PDF

Director appointed

appoint person director company with name date

25/03/20252 pages · PDF

Accounts date changed

change account reference date company current extended

19/02/20251 page · PDF

Incorporated

incorporation company

24/12/202429 pages · PDF