Company number 03719010
Status Active
Incorporation Date 24 February 1999
Company Type Private Limited Company
Address FERNHILLS HOUSE, TODD STREET, BURY, GTR MANCHESTER, ENGLAND, BL9 5BJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 2
. The most likely internet sites of TORNZONE LIMITED are www.tornzone.co.uk, and www.tornzone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Tornzone Limited is a Private Limited Company.
The company registration number is 03719010. Tornzone Limited has been working since 24 February 1999.
The present status of the company is Active. The registered address of Tornzone Limited is Fernhills House Todd Street Bury Gtr Manchester England Bl9 5bj. The company`s financial liabilities are £3.61k. It is £0k against last year. And the total assets are £4.51k, which is £0k against last year. MCELHINNEY, John is a Secretary of the company. MCELHINNEY, John is a Director of the company. MCELHINNEY, Mary is a Director of the company. Secretary CAFFERKY, Patrick has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CAFFERKY, David has been resigned. Director CAFFERKY, Patrick has been resigned. Director MC ELHINNEY, John Anthony has been resigned. Director MCELHINNEY, John has been resigned. Director NOLAN, Vincent has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
tornzone Key Finiance
LIABILITIES
£3.61k
CASH
n/a
TOTAL ASSETS
£4.51k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 March 1999
Appointed Date: 24 February 1999
Director
CAFFERKY, David
Resigned: 31 August 2002
Appointed Date: 17 March 1999
46 years old
Director
CAFFERKY, Patrick
Resigned: 30 December 2000
Appointed Date: 17 March 1999
80 years old
Director
MCELHINNEY, John
Resigned: 20 November 2001
Appointed Date: 25 June 1999
79 years old
Director
NOLAN, Vincent
Resigned: 17 November 2015
Appointed Date: 17 March 2000
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 March 1999
Appointed Date: 24 February 1999
Persons With Significant Control
Mr John Mcelhinney
Notified on: 1 July 2016
79 years old
Nature of control: Has significant influence or control
TORNZONE LIMITED Events
09 Mar 2017
Confirmation statement made on 24 February 2017 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Apr 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
22 Jan 2016
Registered office address changed from 17 Manesty View Keswick Cumbria CA12 4JF to Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ on 22 January 2016
17 Nov 2015
Termination of appointment of Vincent Nolan as a director on 17 November 2015
...
... and 54 more events
20 Apr 1999
Secretary resigned
20 Apr 1999
New director appointed
19 Apr 1999
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
26 Mar 1999
Registered office changed on 26/03/99 from: 6-8 underwood street london N1 7JQ
24 Feb 1999
Incorporation