TORINO ENTERPRISES LIMITED
ABERYSTWYTH ALEXSENIOR PROPERTIES LIMITED

Hellopages » Ceredigion » Ceredigion » SY23 3NA
Company number 03754420
Status Active
Incorporation Date 19 April 1999
Company Type Private Limited Company
Address FFYNON WEN, CAPEL BANGOR, ABERYSTWYTH, DYFED, SY23 3NA
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Micro company accounts made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TORINO ENTERPRISES LIMITED are www.torinoenterprises.co.uk, and www.torino-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Borth Rail Station is 8 miles; to Aberdovey Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Torino Enterprises Limited is a Private Limited Company. The company registration number is 03754420. Torino Enterprises Limited has been working since 19 April 1999. The present status of the company is Active. The registered address of Torino Enterprises Limited is Ffynon Wen Capel Bangor Aberystwyth Dyfed Sy23 3na. . EVANS, Edward Phillip Owen is a Secretary of the company. EVANS, Howard Wyn is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary ASHBURTON SECRETARIES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director BUNGAY, John Michael has been resigned. Director GREEN, James has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
EVANS, Edward Phillip Owen
Appointed Date: 19 March 2003

Director
EVANS, Howard Wyn
Appointed Date: 19 March 2003
57 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 01 December 2000
Appointed Date: 19 April 1999

Secretary
ASHBURTON SECRETARIES LIMITED
Resigned: 19 March 2003
Appointed Date: 01 December 2000

Nominee Director
AR NOMINEES LIMITED
Resigned: 01 December 2000
Appointed Date: 19 April 1999

Director
BUNGAY, John Michael
Resigned: 02 November 2007
Appointed Date: 26 March 2007
68 years old

Director
GREEN, James
Resigned: 19 March 2003
Appointed Date: 01 December 2000
76 years old

TORINO ENTERPRISES LIMITED Events

05 Jan 2017
Micro company accounts made up to 30 April 2016
05 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000

30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Jan 2016
Total exemption small company accounts made up to 30 April 2014
30 Jan 2016
Total exemption small company accounts made up to 30 April 2013
...
... and 57 more events
19 Dec 2000
Director resigned
19 Dec 2000
New secretary appointed
19 Dec 2000
New director appointed
06 Jun 2000
Accounts for a dormant company made up to 30 April 2000
19 Apr 1999
Incorporation

TORINO ENTERPRISES LIMITED Charges

10 December 2004
Legal charge
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 5 capital valley idustrial park rhymney in the…
24 March 2003
Debenture
Delivered: 2 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 2003
Legal charge
Delivered: 26 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a capital valley industrial estate rhymney…