TOR (HOOK) LTD

OLD CHAMBERS, 93/94 WEST STREET, FARNHAM  GU9 7EB
  • Active
  • Private Limited Company
  • Company No. 09288822
  • Last Updated: 01 Mar 2024

Company Profile

TOR (HOOK) LTD was incorporated on Thursday, October 30, 2014 as a Private Limited Company with registered address in FARNHAM. TOR (HOOK) LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years and 14 days.

Name TOR (HOOK) LTD
Company number 09288822
Company type Private Limited Company
Incorporation date 30 Oct 2014
Status Active
Industry (SIC 2007)

Address

Registered Address OLD CHAMBERS
93/94 WEST STREET
FARNHAM
GU9 7EB
Country Of Origin ENGLAND

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
Mrs Jane Geraldine Lyons Nationality: British Dates: Monday, November 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terence Matthew Lyons Nationality: British Dates: Monday, November 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Dentons & Co Trustees Limited Weyside Park, Catteshall Lane, GU7 1XE Dates: Monday, November 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Timothy Brian Bunting Nationality: British Dates: Wednesday, April 6, 2016 - Monday, November 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (47 days left)
Latest accounts 31 March 2023
Next confirmation statement due 27 November 2016
Last confirmation statement dated 30 October 2015

Mortgages

No mortgages have been registered against TOR (HOOK) LTD.

Previous Names

Name Change Date
TOR (HOOK) LTD 30 Oct 2014