ANTONIO TORRES UK LIMITED
ESSEX

Hellopages » Essex » Epping Forest » IG10 4LG

Company number 04719866
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address 3RD FLOOR CROWN HOUSE, 151 HIGH ROAD LOUGHTON, ESSEX, IG10 4LG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Director's details changed for Antonio Maria Torres on 1 March 2017; Secretary's details changed for Maria Dolores Rodriguez on 1 March 2017. The most likely internet sites of ANTONIO TORRES UK LIMITED are www.antoniotorresuk.co.uk, and www.antonio-torres-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Canonbury Rail Station is 9.1 miles; to Bethnal Green Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Antonio Torres Uk Limited is a Private Limited Company. The company registration number is 04719866. Antonio Torres Uk Limited has been working since 01 April 2003. The present status of the company is Active. The registered address of Antonio Torres Uk Limited is 3rd Floor Crown House 151 High Road Loughton Essex Ig10 4lg. The company`s financial liabilities are £43.52k. It is £-6.36k against last year. The cash in hand is £66.73k. It is £-4.55k against last year. And the total assets are £240.46k, which is £-7.02k against last year. RODRIGUEZ, Maria Dolores is a Secretary of the company. TORRES, Antonio Maria is a Director of the company. Secretary FORBES SECRETARIES LIMITED has been resigned. Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


antonio torres uk Key Finiance

LIABILITIES £43.52k
-13%
CASH £66.73k
-7%
TOTAL ASSETS £240.46k
-3%
All Financial Figures

Current Directors

Secretary
RODRIGUEZ, Maria Dolores
Appointed Date: 01 April 2003
Director
TORRES, Antonio Maria
Appointed Date: 01 April 2003
69 years old

Resigned Directors

Secretary
FORBES SECRETARIES LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003
Director
FORBES NOMINEES LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003

Persons With Significant Control

Antonio Maria Torres
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Maria Dolores Rodriguez
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANTONIO TORRES UK LIMITED Events

21 Apr 2017
Confirmation statement made on 1 April 2017 with updates
06 Apr 2017
Director's details changed for Antonio Maria Torres on 1 March 2017
06 Apr 2017
Secretary's details changed for Maria Dolores Rodriguez on 1 March 2017
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
...
... and 30 more events
04 Jul 2003
Director resigned
19 May 2003
New secretary appointed
19 May 2003
New director appointed
04 May 2003
Accounting reference date shortened from 30/04/04 to 31/03/04
01 Apr 2003
Incorporation

ANTONIO TORRES UK LIMITED Charges

14 July 2004
Deed of rent deposit
Delivered: 22 July 2004
Status: Outstanding
Persons entitled: Laminglade Limited and Laminpark Limited
Description: The interest bearing sterling account at the mortgagee.

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