TORRE NOMINEE NO. 2 LIMITED
5 MILLENIUM INDUSTRIAL ESTATE, WOODSIDE ROAD, BALLYMENA BT42 4QJ- Active
- Private Limited Company
- Company No. NI640164
- Last Updated: 01 Mar 2024
Company Profile
TORRE NOMINEE NO. 2 LIMITED was incorporated on Thursday, August 11, 2016 as a Private Limited Company with registered address in BALLYMENA. TORRE NOMINEE NO. 2 LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years 6 months and 14 days.
| Name | TORRE NOMINEE NO. 2 LIMITED |
|---|---|
| Company number | NI640164 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 MILLENIUM INDUSTRIAL ESTATE WOODSIDE ROAD BALLYMENA BT42 4QJ |
|---|---|
| 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 |
|---|---|
| Torre Nominee Holdings Limited Millenium Industrial Estate, Woodside Road, BT42 4QJ |
Dates: Thursday, August 25, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Samuel Verner Morrison (Snr) Nationality: British |
Dates: Thursday, August 11, 2016 - Thursday, August 25, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (94 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 08 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TORRE NOMINEE NO. 2 LIMITED | 11 Aug 2016 |