TORNADO STORAGE SOLUTIONS LIMITED
Overview
| Company Name | TORNADO STORAGE SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04904772 |
| 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 TORNADO STORAGE SOLUTIONS LIMITED?
- Repair of machinery (33120) / Manufacturing
- Installation of industrial machinery and equipment (33200) / Manufacturing
- Business and domestic software development (62012) / Information and communication
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is TORNADO STORAGE SOLUTIONS LIMITED located?
| Registered Office Address | Suite 116/117 I Mex House 575-599 Maxted Road HP2 7DX Hemel Hempstead Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TORNADO STORAGE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONSTRUCTOR (UK) LIMITED | Sep 30, 2003 | Sep 30, 2003 |
| COFI UK LIMITED | Sep 19, 2003 | Sep 19, 2003 |
What are the latest accounts for TORNADO STORAGE SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TORNADO STORAGE SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for TORNADO STORAGE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Aug 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Termination of appointment of Kayren Randles as a director on Sep 16, 2024 | 1 pages | TM01 | ||||||||||
Change of details for Tornado Storage Solutions (Holdings) Ltd as a person with significant control on Aug 13, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Unit 1 (First Floor) Grovelands Business Centre, Boundary Way Hemel Hempstead Hertfordshire HP2 7TE to Suite 116/117 I Mex House 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on Aug 28, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 31, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Ms Leanne Samantha Hair as a director on Mar 05, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Kayren Randles as a director on Mar 05, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew John Emmerson as a director on Mar 05, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Michael Tyrell as a director on Mar 05, 2024 | 1 pages | TM01 | ||||||||||
Notification of Tornado Storage Solutions (Holdings) Ltd as a person with significant control on Mar 05, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Peter Michael Tyrell as a person with significant control on Mar 05, 2024 | 1 pages | PSC07 | ||||||||||
Registration of charge 049047720003, created on Mar 05, 2024 | 19 pages | MR01 | ||||||||||
Registration of charge 049047720002, created on Mar 05, 2024 | 58 pages | MR01 | ||||||||||
Statement of capital on Feb 29, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 23, 2023 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Selin Roberts as a director on Aug 12, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Justin Farrington Smith as a director on Aug 12, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of TORNADO STORAGE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMMERSON, Matthew John | Director | Hemel Hempstead Industrial Estate HP2 7TE Hemel Hempstead Unit 1, Boundary Way England | England | British | 288897670001 | |||||
| HAIR, Leanne Samantha | Director | Boundary Way Hemel Hempstead Industrial Estate HP2 7TE Hemel Hempstead Unit 1 England | England | British | 320715700001 | |||||
| SCOTT, David Alexander | Director | I Mex House 575-599 Maxted Road HP2 7DX Hemel Hempstead Suite 116/117 Hertfordshire England | Scotland | British | 146614980001 | |||||
| TYRELL, Sandra | Secretary | Sheet Hanger Lane Felden HP3 0BG Hemel Hempstead Little Heath House Hertfordshire | British | 87996170001 | ||||||
| H C SECRETARIAL LIMITED | Secretary | Cheriton Farnham Lane GU27 1HD Haslemere Surrey | 101772490001 | |||||||
| NORTHWAY BUSINESS SERVICES LIMITED | Secretary | 42 Northway NW11 6PE London | 92598520001 | |||||||
| PEMEX SERVICES LIMITED | Nominee Secretary | Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands | 900031160001 | |||||||
| AHLSKOG, John Birger Raoul | Director | Riekontie 6 02880 Veikkola Finland | Finnish | 92600690001 | ||||||
| FARRINGTON SMITH, Richard Justin | Director | Grovelands Business Centre, Boundary Way HP2 7TE Hemel Hempstead Unit 1 (First Floor) Hertfordshire | England | British | 63847430001 | |||||
| JUVONEN, Jussi Antero | Director | 21b Vuokselantie 02140 Espoo Finland | Finnish | 92856270001 | ||||||
| KUOSMANEN, Soili Inkeri | Director | Siltalankatu 4 08150 Lohja Finalnd | Finnish | 92600750001 | ||||||
| MARRIOTT, Lewis James | Director | 105 The Links NE26 4NQ Whitley Bay Tyne And Wear | United Kingdom | British | 96920200002 | |||||
| RANDLES, Kayren | Director | Groveland Business Centre Boundary Way HP2 7TE Hemel Hempstead Unit 1 (First Floor) Hertfordshire England | England | Irish | 320685700001 | |||||
| ROBERTS, Selin | Director | Grovelands Business Centre, Boundary Way HP2 7TE Hemel Hempstead Unit 1 (First Floor) Hertfordshire | England | British | 274054440001 | |||||
| ROLLINSON, Paul Edward | Director | Gallows Hill Lane WD5 0BY Abbots Langley 84a Herefordshire | England | British | 130066890001 | |||||
| TYRELL, Peter Michael | Director | Grovelands Business Centre, Boundary Way HP2 7TE Hemel Hempstead Unit 1 (First Floor) Hertfordshire England | England | British | 87996130009 | |||||
| AMERSHAM SERVICES LIMITED | Nominee Director | Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands | 900031180001 | |||||||
| PEMEX SERVICES LIMITED | Nominee Director | Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands | 900031160001 |
Who are the persons with significant control of TORNADO STORAGE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tornado Storage Solutions (Holdings) Ltd | Mar 05, 2024 | I Mex House 575-599 Maxted Road HP2 7DX Hemel Hempstead Suite 116/117 Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Michael Tyrell | Apr 06, 2016 | Grovelands Business Centre, Boundary Way HP2 7TE Hemel Hempstead Unit 1 (First Floor) Hertfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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