TORIN SIFAN LIMITED
Overview
| Company Name | TORIN SIFAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04569050 |
| 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 TORIN SIFAN LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is TORIN SIFAN LIMITED located?
| Registered Office Address | C/O Volution Group Plc Fleming Way RH10 9YX Crawley West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TORIN SIFAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (3055) LIMITED | Oct 22, 2002 | Oct 22, 2002 |
What are the latest accounts for TORIN SIFAN 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 TORIN SIFAN LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for TORIN SIFAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jul 31, 2024 | 28 pages | AA | ||
legacy | 207 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jul 31, 2023 | 28 pages | AA | ||
legacy | 235 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Fiona Smith as a secretary on Sep 04, 2023 | 2 pages | AP03 | ||
Audit exemption subsidiary accounts made up to Jul 31, 2022 | 27 pages | AA | ||
legacy | 193 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2021 | 30 pages | AA | ||
Full accounts made up to Jul 31, 2020 | 32 pages | AA | ||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2019 | 29 pages | AA | ||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew O'brien as a director on Aug 01, 2019 | 2 pages | AP01 | ||
Who are the officers of TORIN SIFAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Fiona | Secretary | Fleming Way RH10 9YX Crawley C/O Volution Group Plc West Sussex England | 313166690001 | |||||||
| GEORGE, Ronnie | Director | Fleming Way RH10 9YX Crawley Vent-Axia West Sussex United Kingdom | United Kingdom | British | Director | 166746880001 | ||||
| O'BRIEN, Andrew | Director | Fleming Way RH10 9YX Crawley C/O Volution Group Plc West Sussex England | England | British | Director | 260944380001 | ||||
| CLEWS, Simon Paul | Secretary | 25 Penners Gardens KT6 6JW Surbiton Surrey | British | Accountant | 45290840004 | |||||
| DIAMOND, Steven John | Secretary | 41 Aintree Drive Downend BS16 6SY Bristol Avon | British | Finance Director | 44344270001 | |||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| CLEWS, Simon Paul | Director | 25 Penners Gardens KT6 6JW Surbiton Surrey | British | Accountant | 45290840004 | |||||
| DAVIS, Rayhan Robin Roy | Director | Vent-Axia, Fleming Way Crawley RH10 9YX West Sussex | Uk | British | Director | 160463490001 | ||||
| DEW, Ian | Director | Fleming Way RH10 9YX Crawley C/O Volution Group Plc West Sussex England | England | British | Chartered Accountant | 46007040002 | ||||
| DIAMOND, Steven John | Director | 41 Aintree Drive Downend BS16 6SY Bristol Avon | England | British | Finance Director | 44344270001 | ||||
| JAMIESON, Iain Alexander | Director | Fleming Way RH10 9YX Crawley Vent Axia West Sussex Uk | United Kingdom | British | Chief Financial Officer | 93442820001 | ||||
| RUTTER, Lee Francis | Director | 3 Lydiard Green Lydiard Millicent SN5 3LP Swindon Wiltshire | England | British | Director | 114243050001 | ||||
| SARGEANT, Kevin | Director | Rowgardens Horsham Road GU6 8EJ Cranleigh Surrey | England | British | Managing Director | 31445840003 | ||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Who are the persons with significant control of TORIN SIFAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Volution Holdings Limited | Apr 06, 2016 | Fleming Way RH10 9YX Crawley C/O Volution Group Plc England | No | ||||||||||
| |||||||||||||
Natures of Control
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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