TORANCEIE LTD

205 ELM DRIVE, RISCA, NEWPORT  NP11 6PP
  • Dissolved
  • Private Limited Company
  • Company No. 11122184
  • Last Updated: 27 Jun 2021

Company Profile

TORANCEIE LTD was incorporated on Thursday, December 21, 2017 as a Private Limited Company with registered address in NEWPORT. TORANCEIE LTD has the status: Dissolved and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 2 years 2 months and 13 days.

Name TORANCEIE LTD
Company number 11122184
Company type Private Limited Company
Incorporation date 21 Dec 2017
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 205 ELM DRIVE
RISCA
NEWPORT
NP11 6PP
Country Of Origin UNITED KINGDOM

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 Mercedes Buan Nationality: Filipino Dates: Friday, March 9, 2018 - present
ownership of shares 75 to 100 percent
Collette Metcalfe Nationality: British Dates: Thursday, December 21, 2017 - Friday, March 9, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO
End of financial Year 5 April
Next annual accounts due Not available
Latest accounts 05 April 2019
Next confirmation statement due Not available
Last confirmation statement dated 20 December 2018

Mortgages

No mortgages have been registered against TORANCEIE LTD.

Previous Names

Name Change Date
TORANCEIE LTD 21 Dec 2017