NORBAR TORQUE TOOLS (CHINA) LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 3JU
Company number 05547506
Status Active
Incorporation Date 26 August 2005
Company Type Private Limited Company
Address NORBAR TORQUE TOOLS LIMITED, NORBAR TORQUE TOOLS (CHINA) LIMITED, WILDMERE ROAD, BANBURY, OXFORDSHIRE, ENGLAND, OX16 3JU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from Wildmere Road Wildmere Road Banbury Oxfordshire OX16 3JU England to C/O Norbar Torque Tools Limited Norbar Torque Tools (China) Limited Wildmere Road Banbury Oxfordshire OX16 3JU on 29 September 2016; Confirmation statement made on 26 August 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of NORBAR TORQUE TOOLS (CHINA) LIMITED are www.norbartorquetoolschina.co.uk, and www.norbar-torque-tools-china.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Kings Sutton Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norbar Torque Tools China Limited is a Private Limited Company. The company registration number is 05547506. Norbar Torque Tools China Limited has been working since 26 August 2005. The present status of the company is Active. The registered address of Norbar Torque Tools China Limited is Norbar Torque Tools Limited Norbar Torque Tools China Limited Wildmere Road Banbury Oxfordshire England Ox16 3ju. The company`s financial liabilities are £625.94k. It is £36.09k against last year. . ROHLL, Catherine Louise is a Secretary of the company. BRODEY, Neill Ashley is a Director of the company. HUANG, Hsiu Chuan Jennifer is a Director of the company. ROHLL, Catherine Louise is a Director of the company. TZENG, Hung Lien Benjamin is a Director of the company. Secretary BRODEY, Craig Ashley has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRODEY, Craig Ashley has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


norbar torque tools (china) Key Finiance

LIABILITIES £625.94k
+6%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROHLL, Catherine Louise
Appointed Date: 14 September 2012

Director
BRODEY, Neill Ashley
Appointed Date: 26 August 2005
67 years old

Director
HUANG, Hsiu Chuan Jennifer
Appointed Date: 08 September 2005
71 years old

Director
ROHLL, Catherine Louise
Appointed Date: 14 September 2012
60 years old

Director
TZENG, Hung Lien Benjamin
Appointed Date: 08 September 2005
70 years old

Resigned Directors

Secretary
BRODEY, Craig Ashley
Resigned: 14 September 2012
Appointed Date: 26 August 2005

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 August 2005
Appointed Date: 26 August 2005

Director
BRODEY, Craig Ashley
Resigned: 14 September 2012
Appointed Date: 08 September 2005
64 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 August 2005
Appointed Date: 26 August 2005

Persons With Significant Control

Norbar Torque Tools Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Hung Lien Benjamin Tzeng
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jennifer Hsui Chuan Huang
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORBAR TORQUE TOOLS (CHINA) LIMITED Events

29 Sep 2016
Registered office address changed from Wildmere Road Wildmere Road Banbury Oxfordshire OX16 3JU England to C/O Norbar Torque Tools Limited Norbar Torque Tools (China) Limited Wildmere Road Banbury Oxfordshire OX16 3JU on 29 September 2016
29 Sep 2016
Confirmation statement made on 26 August 2016 with updates
26 Sep 2016
Accounts for a small company made up to 31 December 2015
11 Jul 2016
Registered office address changed from Norbar Torque Tools (China) Limited Wildmere Road Banbury Oxfordshire OX16 3JU England to Wildmere Road Wildmere Road Banbury Oxfordshire OX16 3JU on 11 July 2016
11 Jul 2016
Registered office address changed from Beaumont Road Banbury Oxfordshire OX16 1XJ to Norbar Torque Tools (China) Limited Wildmere Road Banbury Oxfordshire OX16 3JU on 11 July 2016
...
... and 35 more events
14 Sep 2005
New director appointed
14 Sep 2005
New secretary appointed
14 Sep 2005
Director resigned
14 Sep 2005
Secretary resigned
26 Aug 2005
Incorporation