TORNOS TECHNOLOGIES UK LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 4JQ

Company number 01420750
Status Active
Incorporation Date 17 May 1979
Company Type Private Limited Company
Address TORNOS HOUSE GARDEN ROAD, WHITWICK BUSINESS PARK, COALVILLE, LEICESTERSHIRE, LE67 4JQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Director's details changed for Mr Michael Georg Hauser on 18 October 2016; Confirmation statement made on 9 October 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of TORNOS TECHNOLOGIES UK LIMITED are www.tornostechnologiesuk.co.uk, and www.tornos-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. Tornos Technologies Uk Limited is a Private Limited Company. The company registration number is 01420750. Tornos Technologies Uk Limited has been working since 17 May 1979. The present status of the company is Active. The registered address of Tornos Technologies Uk Limited is Tornos House Garden Road Whitwick Business Park Coalville Leicestershire Le67 4jq. . MCBRIDE, John Andrew is a Secretary of the company. EDELMANN, Bruno is a Director of the company. HAUSER, Michael Georg is a Director of the company. Secretary GABRIEL, Colin Stuart has been resigned. Secretary RUDD, John William has been resigned. Secretary SCHMID, Erich has been resigned. Secretary SOUTHWELL, Neil Richard has been resigned. Secretary STRETTON, John Charles has been resigned. Secretary WARDLE, Ian has been resigned. Secretary WILCOCK, David John has been resigned. Director EMERY, Richard William has been resigned. Director GABRIEL, Colin Stuart has been resigned. Director HARING, Paul has been resigned. Director HARVEY, Edward Henry has been resigned. Director MONTAVON, Philippe has been resigned. Director PHILIPPE, Maquelin has been resigned. Director SCHMID, Erich has been resigned. Director STAUFFER, Raymond has been resigned. Director SUCHET, Michel has been resigned. Director WAELLI, Nicholas has been resigned. Director WIDMER, Luc Philippe has been resigned. Director WILCOCK, David John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MCBRIDE, John Andrew
Appointed Date: 28 July 2004
Director
EDELMANN, Bruno
Appointed Date: 01 October 2015
59 years old
Director
HAUSER, Michael Georg
Appointed Date: 01 September 2011
64 years old

Resigned Directors

Secretary
GABRIEL, Colin Stuart
Resigned: 30 September 1992
Secretary
RUDD, John William
Resigned: 12 June 2002
Appointed Date: 04 February 2000
Secretary
SCHMID, Erich
Resigned: 24 November 1995
Appointed Date: 27 October 1993
Secretary
SOUTHWELL, Neil Richard
Resigned: 27 October 1993
Appointed Date: 01 October 1992
Secretary
STRETTON, John Charles
Resigned: 28 July 2004
Appointed Date: 12 August 2002
Secretary
WARDLE, Ian
Resigned: 07 March 1997
Appointed Date: 24 November 1995
Secretary
WILCOCK, David John
Resigned: 04 February 2000
Appointed Date: 10 April 1997
Director
EMERY, Richard William
Resigned: 26 October 1993
Appointed Date: 28 September 1992
79 years old
Director
GABRIEL, Colin Stuart
Resigned: 30 September 1992
78 years old
Director
HARING, Paul
Resigned: 30 June 2012
Appointed Date: 12 April 2011
68 years old
Director
HARVEY, Edward Henry
Resigned: 31 October 1991
98 years old
Director
MONTAVON, Philippe
Resigned: 16 December 2002
77 years old
Director
PHILIPPE, Maquelin
Resigned: 12 April 2011
Appointed Date: 17 January 2003
74 years old
Director
SCHMID, Erich
Resigned: 04 February 2000
Appointed Date: 27 October 1993
72 years old
Director
STAUFFER, Raymond
Resigned: 12 April 2011
Appointed Date: 07 May 2004
71 years old
Director
SUCHET, Michel
Resigned: 24 November 1995
90 years old
Director
WAELLI, Nicholas
Resigned: 20 August 2002
Appointed Date: 04 February 2000
59 years old
Director
WIDMER, Luc Philippe
Resigned: 01 October 2015
Appointed Date: 14 August 2012
56 years old
Director
WILCOCK, David John
Resigned: 07 April 2004
Appointed Date: 24 November 1995
79 years old

Persons With Significant Control

Mr Luc Philippe Widmer
Notified on: 7 October 2016
56 years old
Nature of control: Has significant influence or control
Mr Michael Georg Hauser
Notified on: 7 October 2016
64 years old
Nature of control: Has significant influence or control
Mr Bruno Edelmann
Notified on: 7 October 2016
59 years old
Nature of control: Has significant influence or control
Mr Bruno Pierre Allemand
Notified on: 7 October 2016
60 years old
Nature of control: Has significant influence or control

TORNOS TECHNOLOGIES UK LIMITED Events

18 Oct 2016
Director's details changed for Mr Michael Georg Hauser on 18 October 2016
17 Oct 2016
Confirmation statement made on 9 October 2016 with updates
19 Aug 2016
Accounts for a small company made up to 31 December 2015
29 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 345,000
27 Oct 2015
Appointment of Mr Bruno Edelmann as a director on 1 October 2015
...
... and 129 more events
28 Apr 1988
New director appointed
30 Oct 1987
Accounts for a small company made up to 31 December 1986
30 Oct 1987
Return made up to 14/10/87; full list of members
08 Oct 1986
Accounts for a small company made up to 31 December 1985
08 Oct 1986
Annual return made up to 25/09/86

TORNOS TECHNOLOGIES UK LIMITED Charges

30 June 2004
Legal charge
Delivered: 9 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Tornos house beaumont centre whitwick business park…
30 June 2004
Debenture
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 2002
Charge of deposit
Delivered: 29 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit intially of £95,000 credited to account…
16 August 2001
Charge over credit balances
Delivered: 1 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £25,000 together with interest accrued now or to…
16 August 1999
Charge over credit balances
Delivered: 26 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £25,000 together with interest accrued now or to…
7 March 1997
Charge over credit balances
Delivered: 18 March 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £20,000 together with interest accrued now or to…
3 February 1995
Charge over credit balances
Delivered: 16 February 1995
Status: Satisfied on 9 January 1999
Persons entitled: National Westminster Bank PLC
Description: The sum of £60,000 together with interest accrued now or to…
30 August 1994
Charge over credit balances
Delivered: 19 September 1994
Status: Satisfied on 9 January 1999
Persons entitled: National Westminster Bank PLC
Description: The sum of £52,875 together with interest accrued now or to…

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