TOREX RETAIL SOLUTIONS (UK) LIMITED
ORACLE PARKWAY, THAMES VALLEY PARK, READING RG6 1RA- Active
- Private Limited Company
- Company No. 02168644
- Last Updated: 01 Mar 2024
Company Profile
TOREX RETAIL SOLUTIONS (UK) LIMITED was incorporated on Thursday, September 24, 1987 as a Private Limited Company with registered address in READING. TOREX RETAIL SOLUTIONS (UK) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 37 years 1 month and 16 days.
| Name | TOREX RETAIL SOLUTIONS (UK) LIMITED |
|---|---|
| Company number | 02168644 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ORACLE PARKWAY THAMES VALLEY PARK READING RG6 1RA |
|---|---|
| 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 |
|---|---|
| Torex Retail Holdings Limited Thames Valley Park, RG6 1RA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
| Total of Mortgages | 22 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 22 |
Previous Names
| Name | Change Date |
|---|---|
| TOREX RETAIL SOLUTIONS (UK) LIMITED | 24 Sep 1987 |
| TOREX RETAIL SOLUTIONS LIMITED | 10 May 2005 |