TORMENE AMERICANA UK LIMITED
LONDON PINMOUNT LIMITED

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Company number 04467221
Status Active
Incorporation Date 21 June 2002
Company Type Private Limited Company
Address 4TH FLOOR CLERKS WELL HOUSE, 20 BRITTON STREET, LONDON, UNITED KINGDOM, EC1M 5UA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Statement of capital following an allotment of shares on 17 March 2017 GBP 4,570,594 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of TORMENE AMERICANA UK LIMITED are www.tormeneamericanauk.co.uk, and www.tormene-americana-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and four months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tormene Americana Uk Limited is a Private Limited Company. The company registration number is 04467221. Tormene Americana Uk Limited has been working since 21 June 2002. The present status of the company is Active. The registered address of Tormene Americana Uk Limited is 4th Floor Clerks Well House 20 Britton Street London United Kingdom Ec1m 5ua. The company`s financial liabilities are £119.49k. It is £6.72k against last year. And the total assets are £702.95k, which is £-83.56k against last year. GROSVENOR SECRETARIES LIMITED is a Nominee Secretary of the company. COLLIS, Gerard Robert is a Director of the company. GROSVENOR ADMINISTRATION LIMITED is a Director of the company. Director BRADY, Robert Bernard has been resigned. The company operates in "Other business support service activities n.e.c.".


tormene americana uk Key Finiance

LIABILITIES £119.49k
+5%
CASH n/a
TOTAL ASSETS £702.95k
-11%
All Financial Figures

Current Directors

Nominee Secretary
GROSVENOR SECRETARIES LIMITED
Appointed Date: 21 June 2002
Director
COLLIS, Gerard Robert
Appointed Date: 24 February 2017
37 years old
Director
GROSVENOR ADMINISTRATION LIMITED
Appointed Date: 21 June 2002

Resigned Directors

Director
BRADY, Robert Bernard
Resigned: 24 February 2017
Appointed Date: 18 March 2010
89 years old

TORMENE AMERICANA UK LIMITED Events

28 Mar 2017
Statement of capital following an allotment of shares on 17 March 2017
  • GBP 4,570,594
08 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2017
Appointment of Mr Gerard Robert Collis as a director on 24 February 2017
24 Feb 2017
Termination of appointment of Robert Bernard Brady as a director on 24 February 2017
...
... and 44 more events
12 Nov 2002
Memorandum and Articles of Association
12 Nov 2002
Ad 17/10/02--------- £ si 9998@1=9998 £ ic 2/10000
12 Nov 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Nov 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2002
Incorporation

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