Company number 05197223
Status Active
Incorporation Date 4 August 2004
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, B18 6EW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 4 August 2016 with updates; Director's details changed for Roman Torge on 29 June 2016. The most likely internet sites of TANK-UND KFZ-CENTER TORGE LIMITED are www.tankundkfzcentertorge.co.uk, and www.tank-und-kfz-center-torge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Tank Und Kfz Center Torge Limited is a Private Limited Company.
The company registration number is 05197223. Tank Und Kfz Center Torge Limited has been working since 04 August 2004.
The present status of the company is Active. The registered address of Tank Und Kfz Center Torge Limited is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. TORGE, Roman is a Director of the company. Secretary COMPANY DISCOUNT GMBH has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Secretary COMPANY DISCOUNT LIMITED has been resigned. Secretary OXDEN LIMITED has been resigned. Secretary OXDEN LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 30 January 2009
Resigned Directors
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 03 August 2005
Appointed Date: 04 August 2004
Secretary
COMPANY DISCOUNT LIMITED
Resigned: 24 May 2007
Appointed Date: 18 April 2006
Secretary
OXDEN LIMITED
Resigned: 24 May 2007
Appointed Date: 24 May 2007
Secretary
OXDEN LIMITED
Resigned: 30 January 2009
Appointed Date: 24 May 2007
Persons With Significant Control
Roman Torge
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more
TANK-UND KFZ-CENTER TORGE LIMITED Events
16 Feb 2017
Accounts for a dormant company made up to 31 August 2016
05 Aug 2016
Confirmation statement made on 4 August 2016 with updates
01 Jul 2016
Director's details changed for Roman Torge on 29 June 2016
22 Feb 2016
Accounts for a dormant company made up to 31 August 2015
05 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
...
... and 31 more events
01 Sep 2005
Return made up to 04/08/05; full list of members
01 Sep 2005
Secretary's particulars changed
31 Aug 2005
Secretary resigned
10 Aug 2004
New secretary appointed
04 Aug 2004
Incorporation