TORNO LIMITED
Overview
| Company Name | TORNO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04541374 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TORNO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TORNO LIMITED located?
| Registered Office Address | Suite 2, 9 West End Kemsing TN15 6PX Sevenoaks England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TORNO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for TORNO LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for TORNO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Appointment of Mrs Helen Patricia Collins as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Kwai Mo as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Appointment of Coplestons as a secretary on Feb 07, 2025 | 2 pages | AP04 | ||
Termination of appointment of Businessoffice Limited as a secretary on Feb 07, 2025 | 1 pages | TM02 | ||
Registered office address changed from The West Wing, Greenham Hall Greenham Wellington Somerset TA21 0JJ United Kingdom to Suite 2, 9 West End Kemsing Sevenoaks TN15 6PX on Feb 07, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of United Funds Trust Corporation Limited as a secretary on Nov 01, 2022 | 1 pages | TM02 | ||
Appointment of Businessoffice Limited as a secretary on Nov 01, 2022 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for United Funds Trust Corporation Limited on Oct 28, 2021 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Registered office address changed from Partnership House 15 Crown Glass Place Nailsea Bristol BS48 1RE England to The West Wing, Greenham Hall Greenham Wellington Somerset TA21 0JJ on Nov 01, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jul 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Warren Hannah as a director on Oct 23, 2018 | 1 pages | TM01 | ||
Termination of appointment of Fractional Administration Solutions Limited as a director on Oct 23, 2018 | 1 pages | TM01 | ||
Termination of appointment of Fractional Nominees Limited as a director on Oct 23, 2018 | 1 pages | TM01 | ||
Who are the officers of TORNO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COPLESTONS | Secretary | 9 West End Kemsing TN15 6PX Sevenoaks Suite 2 England |
| 332244740001 | ||||||||||
| COLLINS, Helen Patricia | Director | 9 West End Kemsing TN15 6PX Sevenoaks Suite 2, England | England | British | Director | 333511180001 | ||||||||
| DOW, William | Director | 9 West End Kemsing TN15 6PX Sevenoaks Suite 2, England | England | British | Director | 257525890001 | ||||||||
| POWELL, David Roslyn | Director | 9 West End Kemsing TN15 6PX Sevenoaks Suite 2, England | Wales | British | Director | 217187500001 | ||||||||
| SPRAGG, Mark David | Director | 9 West End Kemsing TN15 6PX Sevenoaks Suite 2, England | England | British | Director | 66443490002 | ||||||||
| BUSINESSOFFICE LIMITED | Secretary | Greenham TA21 0JJ Wellington The West Wing, Greenham Hall Somerset United Kingdom |
| 281702740001 | ||||||||||
| FRACTIONAL SECRETARIES LIMITED | Secretary | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Merseyside |
| 116148600001 | ||||||||||
| MARLBOROUGH SECRETARIES LIMITED | Secretary | PO BOX 19 Farnley House GY1 3AJ St Peter Port Channel Islands | 106110820001 | |||||||||||
| NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED | Secretary | One Lefebvre Street St Peter Port GY1 4JE Guernsey Channel Islands | 107586510002 | |||||||||||
| UNITED FUNDS TRUST CORPORATION LIMITED | Secretary | Greenham TA21 0JJ Wellington The West Wing, Greenham Hall Somerset United Kingdom |
| 195500200001 | ||||||||||
| BATES, David Leslie | Director | PO BOX 5 Willow House Oldfield Road Heswall CH60 0FW Wirral | United Kingdom | British | Chartered Accountant | 187997810001 | ||||||||
| DAY, Julia Rachel | Director | PO BOX 5 Willow House Oldfield Road Heswall CH60 0FW Wirral | United Kingdom | Uk | Project Manager | 204614700001 | ||||||||
| HANNAH, David Warren | Director | 15 Crown Glass Place Nailsea BS48 1RE Bristol Partnership House England | England | British | Tax Consultant | 35921210005 | ||||||||
| HANNAH, Nicholas Robert | Director | La Houguette House Route Des Deslisles GY5 7JP Castel Guernsey | Guernsey | British | Managing Director | 99581870001 | ||||||||
| MO, Kwai | Director | 9 West End Kemsing TN15 6PX Sevenoaks Suite 2, England | England | British | Social Worker | 257526060001 | ||||||||
| WHITFIELD, Lucy Ann | Director | PO BOX 5 Willow House Oldfield Road Heswall CH60 0FW Wirral | United Kingdom | British | Project Manager | 200287160001 | ||||||||
| FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED | Director | Willow House, Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral United Kingdom |
| 116069840002 | ||||||||||
| FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral |
| 116069840002 | ||||||||||
| FRACTIONAL NOMINEES LIMITED | Director | Willow House, Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral United Kingdom |
| 116148570001 | ||||||||||
| FRACTIONAL NOMINEES LIMITED | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Merseyside |
| 116148570001 | ||||||||||
| MARLBOROUGH TRUST COMPANY LIMITED | Director | PO BOX 19 Albert House South Esplanade GY1 3AJ St Peter Port Channel Islands | 106110900001 | |||||||||||
| MENTOR NOMINEES LIMITED | Director | One Lefebvre Street St Peter Port GY1 4JE Guernsey Channel Islands | 107586500001 | |||||||||||
| NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED | Director | One Lefebvre Street St Peter Port GY1 4JE Guernsey Channel Islands | 107586500002 | |||||||||||
| PA CORPORATE SERVICES LTD | Director | Queen Anne House 4,6 & 8 New Street LE1 5NR Leicester Leicestershire | 90909790002 | |||||||||||
| POWRIE APPLEBY (SECRETARIES) LIMITED | Nominee Director | Queen Anne House 4 & 6 New Street LE1 5NR Leicester Leicestershire | 900025860001 | |||||||||||
| POWRIE APPLEBY (SECRETARIES) LTD | Director | Queen Anne House 4,6 & 8 New Street LE1 5NR Leicester | 90909750001 | |||||||||||
| POWRIE APPLEBY LIMITED | Nominee Director | Queen Anne House 4 & 6 New Street LE1 5NR Leicester Leicestershire | 900025850001 | |||||||||||
| SMD DIRECTORS LIMITED | Director | Oldfield Road Heswall 5 CH60 0FW Wirral Willow House Merseyside United Kingdom |
| 113767530002 |
What are the latest statements on persons with significant control for TORNO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 03, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jul 31, 2016 | Oct 03, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0