TORDESSA LIMITED
LONDON

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Company number 02929496
Status Active
Incorporation Date 16 May 1994
Company Type Private Limited Company
Address NUMERA PARTNERS LLP, 6TH FLOOR, CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Termination of appointment of Michael Gerard Broom as a director on 30 June 2016; Appointment of Mr Anthony William Dixon as a director on 23 August 2016; Appointment of Mr Andrew John Checketts as a director on 19 August 2016. The most likely internet sites of TORDESSA LIMITED are www.tordessa.co.uk, and www.tordessa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Tordessa Limited is a Private Limited Company. The company registration number is 02929496. Tordessa Limited has been working since 16 May 1994. The present status of the company is Active. The registered address of Tordessa Limited is Numera Partners Llp 6th Floor Charles House 108 110 Finchley Road London Nw3 5jj. . CHECKETTS, Andrew John is a Director of the company. DIXON, Anthony William is a Director of the company. Secretary BENTLEY, Amanda Louise has been resigned. Secretary BENTLEY, Amanda Louise has been resigned. Secretary BROADLEY, Lisa has been resigned. Secretary KISACIK, Janis Mary has been resigned. Secretary PHILLIPS, Amanda has been resigned. Secretary ROBINSON, William has been resigned. Secretary SMITH, Roderick James Anthony has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BARLEY, Antony David has been resigned. Director BENTA, Gwenevere has been resigned. Director BENTLEY, Amanda Louise has been resigned. Director BRIGGS, Kelly Anne has been resigned. Director BROOM, Michael Gerard has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FERRETTI, Helga has been resigned. Director HANNA, Margaret Mary has been resigned. Director MANTOVAN, Jason has been resigned. Director ROBINSON, William has been resigned. Director SHAH, Manisha has been resigned. Director SMITH, Roderick James Anthony has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Director
CHECKETTS, Andrew John
Appointed Date: 19 August 2016
54 years old

Director
DIXON, Anthony William
Appointed Date: 23 August 2016
59 years old

Resigned Directors

Secretary
BENTLEY, Amanda Louise
Resigned: 17 November 2006
Appointed Date: 09 April 2003

Secretary
BENTLEY, Amanda Louise
Resigned: 30 August 2001
Appointed Date: 01 May 1999

Secretary
BROADLEY, Lisa
Resigned: 30 August 2013
Appointed Date: 27 November 2012

Secretary
KISACIK, Janis Mary
Resigned: 01 May 1999
Appointed Date: 25 May 1994

Secretary
PHILLIPS, Amanda
Resigned: 31 July 2014
Appointed Date: 30 August 2013

Secretary
ROBINSON, William
Resigned: 15 December 2008
Appointed Date: 17 November 2006

Secretary
SMITH, Roderick James Anthony
Resigned: 09 April 2003
Appointed Date: 30 August 2001

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 May 1994
Appointed Date: 16 May 1994

Director
BARLEY, Antony David
Resigned: 12 September 2014
Appointed Date: 13 June 2013
56 years old

Director
BENTA, Gwenevere
Resigned: 13 June 2013
Appointed Date: 22 November 2012
66 years old

Director
BENTLEY, Amanda Louise
Resigned: 17 November 2006
Appointed Date: 01 May 1999
51 years old

Director
BRIGGS, Kelly Anne
Resigned: 31 July 2012
Appointed Date: 24 November 2008
44 years old

Director
BROOM, Michael Gerard
Resigned: 30 June 2016
Appointed Date: 02 September 2014
67 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 May 1994
Appointed Date: 16 May 1994
35 years old

Director
FERRETTI, Helga
Resigned: 24 January 2006
Appointed Date: 25 May 1994
82 years old

Director
HANNA, Margaret Mary
Resigned: 30 August 2001
Appointed Date: 25 May 1994
90 years old

Director
MANTOVAN, Jason
Resigned: 22 November 2012
Appointed Date: 31 July 2012
51 years old

Director
ROBINSON, William
Resigned: 15 December 2008
Appointed Date: 17 November 2006
68 years old

Director
SHAH, Manisha
Resigned: 05 May 2010
Appointed Date: 05 January 2007
52 years old

Director
SMITH, Roderick James Anthony
Resigned: 09 April 2003
Appointed Date: 30 August 2001
74 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 May 1994
Appointed Date: 16 May 1994

TORDESSA LIMITED Events

30 Aug 2016
Termination of appointment of Michael Gerard Broom as a director on 30 June 2016
23 Aug 2016
Appointment of Mr Anthony William Dixon as a director on 23 August 2016
23 Aug 2016
Appointment of Mr Andrew John Checketts as a director on 19 August 2016
10 Jun 2016
Accounts for a dormant company made up to 31 December 2015
17 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2

...
... and 86 more events
09 Jun 1994
Director resigned;new director appointed

09 Jun 1994
Director resigned;new director appointed

09 Jun 1994
Secretary resigned;new secretary appointed;director resigned

09 Jun 1994
Registered office changed on 09/06/94 from: 33 crwys road cardiff CF2 4YF

16 May 1994
Incorporation