TORMINE LTD
WENTA BUSINESS CENTRE INNOVA PARK, 1 ELECTRIC AVENUE, ENFIELD EN3 7XU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13985198
- Last Updated: 01 Mar 2023
Company Profile
TORMINE LTD was incorporated on Thursday, March 17, 2022 as a Private Limited Company with registered address in ENFIELD. TORMINE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 2 years 7 months and 29 days.
| Name | TORMINE LTD |
|---|---|
| Company number | 13985198 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
WENTA BUSINESS CENTRE INNOVA PARK 1 ELECTRIC AVENUE ENFIELD EN3 7XU |
|---|---|
| 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 |
|---|---|
| Mr Neraj Kumal Muman Nationality: British |
Dates: Monday, May 9, 2022 - present
ownership of shares 75 to 100 percent
|
| Andrew Ruddiforth Nationality: British |
Dates: Thursday, March 17, 2022 - Monday, May 9, 2022
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 17 December 2023, (-334 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TORMINE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TORMINE LTD | 17 Mar 2022 |