TSUNAMI AXIS LIMITED
LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LEYTONSTONE E11 1GA- Active
- Private Limited Company
- Company No. 03752563
- Last Updated: 01 Mar 2024
Company Profile
TSUNAMI AXIS LIMITED was incorporated on Wednesday, April 14, 1999 as a Private Limited Company with registered address in LEYTONSTONE. TSUNAMI AXIS LIMITED has the status: Active and it's listed in the following category: Joinery installation. This Private Limited Company has been operating for 25 years 10 months and 9 days.
| Name | TSUNAMI AXIS LIMITED |
|---|---|
| Company number | 03752563 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEYTONSTONE HOUSE 3 HANBURY DRIVE LEYTONSTONE E11 1GA |
|---|---|
| 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 |
|---|---|
| The Torrington Group Ltd 3 Hanbury Drive, E11 1GA |
Dates: Thursday, January 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Steven Olding Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Cawthorne Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| TSUNAMI AXIS LIMITED | 14 Apr 1999 |