TOR2 LIMITED
SANDY CURZON 2781 LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD

Company number 07204696
Status Active
Incorporation Date 26 March 2010
Company Type Private Limited Company
Address TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 81299 - Other cleaning services, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Full accounts made up to 30 June 2016; Appointment of Nicholas James Carter as a director on 3 October 2016. The most likely internet sites of TOR2 LIMITED are www.tor2.co.uk, and www.tor2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to St Neots Rail Station is 4.9 miles; to Biggleswade Rail Station is 6 miles; to Arlesey Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tor2 Limited is a Private Limited Company. The company registration number is 07204696. Tor2 Limited has been working since 26 March 2010. The present status of the company is Active. The registered address of Tor2 Limited is Tempsford Hall Sandy Bedfordshire Sg19 2bd. . MELGES, Bethan is a Secretary of the company. BENT, Neil Maurice is a Director of the company. CARTER, Nicholas James is a Director of the company. STRAW, David John is a Director of the company. Secretary ARMITAGE, Matthew has been resigned. Secretary HAMILTON, Deborah Pamela has been resigned. Secretary HOWELL, Simon John has been resigned. Director ADDIS, Peter has been resigned. Director ASHMAN, Stephen Philip has been resigned. Director DYER, Nigel has been resigned. Director FELLOWS-PRYNNE, Philip Windover has been resigned. Director HOGG, David John has been resigned. Director KENNEDY, Ciaran Anthony has been resigned. Director MACDIARMID, Donald William has been resigned. Director MILLS, Gary Tristan has been resigned. Director PEAKE, Nicola Jane has been resigned. Director SLEIGH, Andrew Peter has been resigned. Director STEVENS, Matthew has been resigned. Director TANNER, Clare Louise has been resigned. Director VERITIERO, Claudio has been resigned. Director WILKINSON, Jonathan David has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
MELGES, Bethan
Appointed Date: 16 July 2015
Director
BENT, Neil Maurice
Appointed Date: 30 June 2015
82 years old
Director
CARTER, Nicholas James
Appointed Date: 03 October 2016
59 years old
Director
STRAW, David John
Appointed Date: 30 June 2015
61 years old

Resigned Directors

Secretary
ARMITAGE, Matthew
Resigned: 16 July 2015
Appointed Date: 22 December 2014
Secretary
HAMILTON, Deborah Pamela
Resigned: 22 September 2014
Appointed Date: 08 July 2013
Secretary
HOWELL, Simon John
Resigned: 08 July 2013
Appointed Date: 15 April 2010
Director
ADDIS, Peter
Resigned: 30 June 2015
Appointed Date: 31 January 2012
88 years old
Director
ASHMAN, Stephen Philip
Resigned: 08 June 2016
Appointed Date: 30 June 2015
56 years old
Director
DYER, Nigel
Resigned: 03 October 2016
Appointed Date: 05 November 2015
57 years old
Director
FELLOWS-PRYNNE, Philip Windover
Resigned: 06 September 2012
Appointed Date: 15 April 2010
63 years old
Director
HOGG, David John
Resigned: 09 May 2011
Appointed Date: 15 April 2010
55 years old
Director
KENNEDY, Ciaran Anthony
Resigned: 21 August 2014
Appointed Date: 09 May 2011
60 years old
Director
MACDIARMID, Donald William
Resigned: 08 July 2013
Appointed Date: 06 September 2012
64 years old
Director
MILLS, Gary Tristan
Resigned: 01 December 2011
Appointed Date: 15 April 2010
62 years old
Director
PEAKE, Nicola Jane
Resigned: 31 December 2011
Appointed Date: 15 April 2010
59 years old
Director
SLEIGH, Andrew Peter
Resigned: 27 May 2015
Appointed Date: 21 August 2014
61 years old
Director
STEVENS, Matthew
Resigned: 13 March 2012
Appointed Date: 15 April 2010
56 years old
Director
TANNER, Clare Louise
Resigned: 31 January 2012
Appointed Date: 26 March 2010
55 years old
Director
VERITIERO, Claudio
Resigned: 09 July 2015
Appointed Date: 08 July 2013
52 years old
Director
WILKINSON, Jonathan David
Resigned: 16 October 2015
Appointed Date: 01 January 2012
56 years old

Persons With Significant Control

Kier Integrated Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOR2 LIMITED Events

06 Apr 2017
Confirmation statement made on 5 April 2017 with updates
04 Apr 2017
Full accounts made up to 30 June 2016
27 Jan 2017
Appointment of Nicholas James Carter as a director on 3 October 2016
27 Jan 2017
Termination of appointment of Nigel Dyer as a director on 3 October 2016
08 Jun 2016
Termination of appointment of Stephen Philip Ashman as a director on 8 June 2016
...
... and 62 more events
20 Apr 2010
Statement of capital following an allotment of shares on 15 April 2010
  • GBP 100.00
20 Apr 2010
Change of share class name or designation
20 Apr 2010
Appointment of Simon John Howell as a secretary
20 Apr 2010
Registered office address changed from Aspen Way Depo Aspen Way Paignton Devon TQ4 7QR on 20 April 2010
26 Mar 2010
Incorporation

TOR2 LIMITED Charges

18 October 2010
Debenture
Delivered: 22 October 2010
Status: Satisfied on 19 February 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over all property and assets…

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