Company number 08765204
Status Active
Incorporation Date 7 November 2013
Company Type Private Limited Company
Address UNIT 2 POPIN BUSINESS CENTRE, SOUTH WAY WEMBLEY, MIDDLESEX, HA9 0HB
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment, 46180 - Agents specialized in the sale of other particular products, 46190 - Agents involved in the sale of a variety of goods, 47782 - Retail sale by opticians
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Appointment of Paolo Agnelli as a director on 20 February 2017; Termination of appointment of Gerardo Garzillo as a director on 20 February 2017; Statement by Directors. The most likely internet sites of NEW TOR LTD are www.newtor.co.uk, and www.new-tor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. New Tor Ltd is a Private Limited Company.
The company registration number is 08765204. New Tor Ltd has been working since 07 November 2013.
The present status of the company is Active. The registered address of New Tor Ltd is Unit 2 Popin Business Centre South Way Wembley Middlesex Ha9 0hb. . ADLER LIMITED is a Secretary of the company. AGNELLI, Paolo is a Director of the company. Director GARZILLO, Gerardo has been resigned. Director MARANO, Rosario has been resigned. The company operates in "Repair of electronic and optical equipment".
Current Directors
Secretary
ADLER LIMITED
Appointed Date: 07 November 2013
Resigned Directors
Director
GARZILLO, Gerardo
Resigned: 20 February 2017
Appointed Date: 20 April 2015
50 years old
Director
MARANO, Rosario
Resigned: 20 April 2015
Appointed Date: 07 November 2013
78 years old
NEW TOR LTD Events
03 Mar 2017
Appointment of Paolo Agnelli as a director on 20 February 2017
03 Mar 2017
Termination of appointment of Gerardo Garzillo as a director on 20 February 2017
24 Jan 2017
Statement by Directors
24 Jan 2017
Solvency Statement dated 11/01/17
24 Jan 2017
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
...
... and 4 more events
04 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-04
04 May 2015
Appointment of Gerardo Garzillo as a director on 20 April 2015
04 May 2015
Termination of appointment of Rosario Marano as a director on 20 April 2015
01 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
07 Nov 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted