TORMO LIMITED
UNIT 7 DEVONSHIRE BUSINESS PARK, 4 CHESTER ROAD, BOREHAMWOOD WD6 1NA- Active
- Private Limited Company
- Company No. 00369405
- Last Updated: 01 Mar 2024
Company Profile
TORMO LIMITED was incorporated on Tuesday, September 16, 1941 as a Private Limited Company with registered address in BOREHAMWOOD. TORMO LIMITED has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 83 years 5 months and 6 days.
| Name | TORMO LIMITED |
|---|---|
| Company number | 00369405 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 1941 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 DEVONSHIRE BUSINESS PARK 4 CHESTER ROAD BOREHAMWOOD WD6 1NA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jonathan James Leigh-Browne Nationality: British |
Dates: Monday, April 1, 2019 - Wednesday, March 15, 2023
significant influence or control
|
| Mr James William Percival Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mrs Louisa Jane Mitchell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mr James Nelson Fredenham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mr Paul Anthony Cohen Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 7, 2016
right to appoint and remove directors
|
| Mr Graham Leigh-Browne Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TORMO LIMITED | 16 Sep 1941 |