TORISHIMA ENERGY SYSTEMS LTD
BELLSHILL

Hellopages » North Lanarkshire » North Lanarkshire » ML4 3PR
Company number SC440087
Status Active
Incorporation Date 11 January 2013
Company Type Private Limited Company
Address DUART HOUSE FINCH WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, LANARKSHIRE, SCOTLAND, ML4 3PR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Auditor's resignation; Auditor's resignation. The most likely internet sites of TORISHIMA ENERGY SYSTEMS LTD are www.torishimaenergysystems.co.uk, and www.torishima-energy-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Torishima Energy Systems Ltd is a Private Limited Company. The company registration number is SC440087. Torishima Energy Systems Ltd has been working since 11 January 2013. The present status of the company is Active. The registered address of Torishima Energy Systems Ltd is Duart House Finch Way Strathclyde Business Park Bellshill Lanarkshire Scotland Ml4 3pr. . ASHE, Gerald is a Director of the company. FERRIE, Andrew James is a Director of the company. MANSON, Neil is a Director of the company. SINCLAIR, Stuart Alexander is a Director of the company. TOMIZAWA, Satoshi is a Director of the company. Director AKILADE, Antony has been resigned. Director FREW, John Kilgour has been resigned. Director MCDONALD, Hugh John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ASHE, Gerald
Appointed Date: 11 January 2013
60 years old
Director
FERRIE, Andrew James
Appointed Date: 05 October 2016
54 years old
Director
MANSON, Neil
Appointed Date: 27 June 2014
57 years old
Director
SINCLAIR, Stuart Alexander
Appointed Date: 05 October 2016
61 years old
Director
TOMIZAWA, Satoshi
Appointed Date: 27 June 2014
61 years old

Resigned Directors

Director
AKILADE, Antony
Resigned: 05 February 2014
Appointed Date: 11 January 2013
61 years old
Director
FREW, John Kilgour
Resigned: 26 June 2014
Appointed Date: 11 January 2013
75 years old
Director
MCDONALD, Hugh John
Resigned: 05 October 2016
Appointed Date: 11 January 2013
74 years old

Persons With Significant Control

Torishima Pump Mfg Co. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TORISHIMA ENERGY SYSTEMS LTD Events

20 Mar 2017
Confirmation statement made on 11 January 2017 with updates
09 Nov 2016
Auditor's resignation
08 Nov 2016
Auditor's resignation
17 Oct 2016
Appointment of Stuart Alexander Sinclair as a director on 5 October 2016
17 Oct 2016
Termination of appointment of Hugh John Mcdonald as a director on 5 October 2016
...
... and 11 more events
05 Jun 2014
Registered office address changed from Sunnyside Works Gartsherrie Road Coatbridge ML5 2DJ on 5 June 2014
09 May 2014
Full accounts made up to 31 December 2013
21 Mar 2014
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 2,500
01 Oct 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
11 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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