TOR INCO LTD
7 VILLA ROAD, BIRMINGHAM B19 1BH- Active
- Private Limited Company
- Company No. 09951059
- Last Updated: 01 Mar 2024
Company Profile
TOR INCO LTD was incorporated on Thursday, January 14, 2016 as a Private Limited Company with registered address in BIRMINGHAM. TOR INCO LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 9 months and 7 days.
| Name | TOR INCO LTD |
|---|---|
| Company number | 09951059 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 VILLA ROAD BIRMINGHAM B19 1BH |
|---|---|
| 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 Jasvinder Kaur Bhambra Nationality: British |
Dates: Monday, February 24, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Kirpal Kaur Bhambra Nationality: British |
Dates: Thursday, December 6, 2018 - Monday, February 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Santokh Singh Bhambra Nationality: British |
Dates: Thursday, December 6, 2018 - Monday, February 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kirandeep Singh Bhambra Nationality: British |
Dates: Saturday, May 20, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Gurmukh Singh Bhambra Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, May 20, 2017
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (9 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TOR INCO LTD | 14 Jan 2016 |