TOMRA SORTING LIMITED
LOUGHBOROUGH TITECH VISIONSORT LIMITED GREENFIELD WASTE TECHNOLOGY LIMITED

Hellopages » Leicestershire » Charnwood » LE11 1HA

Company number 05735077
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address 55 QUEENS ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1HA
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Termination of appointment of Jonathan David Clarke as a director on 31 December 2016; Appointment of Mr Stuart Alan Tilney as a director on 1 September 2016. The most likely internet sites of TOMRA SORTING LIMITED are www.tomrasorting.co.uk, and www.tomra-sorting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Sileby Rail Station is 4.7 miles; to East Midlands Parkway Rail Station is 6.7 miles; to Syston Rail Station is 7.4 miles; to Leicester Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tomra Sorting Limited is a Private Limited Company. The company registration number is 05735077. Tomra Sorting Limited has been working since 08 March 2006. The present status of the company is Active. The registered address of Tomra Sorting Limited is 55 Queens Road Loughborough Leicestershire Le11 1ha. . ENG, Tom Ludvigsen is a Director of the company. TILNEY, Stuart Alan is a Director of the company. Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary CLARKE, Jacqueline Monique has been resigned. Secretary LETSCHERT, Stefan has been resigned. Director AR NOMINEES LIMITED has been resigned. Director BASQUEL, Noel has been resigned. Director CLARKE, Jonathan David has been resigned. Director LETSCHERT, Stefan has been resigned. Director MADDEN, Anthony Martin has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
ENG, Tom Ludvigsen
Appointed Date: 03 May 2007
60 years old
Director
TILNEY, Stuart Alan
Appointed Date: 01 September 2016
76 years old

Resigned Directors

Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 08 March 2006
Appointed Date: 08 March 2006
Secretary
CLARKE, Jacqueline Monique
Resigned: 03 May 2007
Appointed Date: 08 March 2006
Secretary
LETSCHERT, Stefan
Resigned: 30 December 2011
Appointed Date: 02 May 2007
Director
AR NOMINEES LIMITED
Resigned: 08 March 2006
Appointed Date: 08 March 2006
Director
BASQUEL, Noel
Resigned: 31 May 2014
Appointed Date: 01 January 2012
64 years old
Director
CLARKE, Jonathan David
Resigned: 31 December 2016
Appointed Date: 08 March 2006
60 years old
Director
LETSCHERT, Stefan
Resigned: 30 December 2011
Appointed Date: 02 May 2007
61 years old
Director
MADDEN, Anthony Martin
Resigned: 31 May 2014
Appointed Date: 01 January 2012
65 years old

Persons With Significant Control

Mr Stuart Alan Tilney
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Tom Ludvigsen Eng
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Tomra Sorting As
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOMRA SORTING LIMITED Events

20 Mar 2017
Confirmation statement made on 8 March 2017 with updates
25 Jan 2017
Termination of appointment of Jonathan David Clarke as a director on 31 December 2016
09 Dec 2016
Appointment of Mr Stuart Alan Tilney as a director on 1 September 2016
18 Oct 2016
Full accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
...
... and 39 more events
23 Mar 2006
New secretary appointed
23 Mar 2006
Registered office changed on 23/03/06 from: 12-14 st mary`s street newport shropshire TF10 7AB
23 Mar 2006
Secretary resigned
23 Mar 2006
Director resigned
08 Mar 2006
Incorporation

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