TOR FINANCE LTD

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Company number 06013488
Status Active
Incorporation Date 29 November 2006
Company Type Private Limited Company
Address 42 TOR ROAD, PLYMOUTH, PL3 5TF
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 22 . The most likely internet sites of TOR FINANCE LTD are www.torfinance.co.uk, and www.tor-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Tor Finance Ltd is a Private Limited Company. The company registration number is 06013488. Tor Finance Ltd has been working since 29 November 2006. The present status of the company is Active. The registered address of Tor Finance Ltd is 42 Tor Road Plymouth Pl3 5tf. . MORENO-CHAMORRO, Letitia is a Secretary of the company. MORENO-CHAMORRO, Juan Antonio is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
MORENO-CHAMORRO, Letitia
Appointed Date: 29 November 2006
Director
MORENO-CHAMORRO, Juan Antonio
Appointed Date: 29 November 2006
52 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 29 November 2006
Appointed Date: 29 November 2006

Persons With Significant Control

Mr Juan Antonio Moreno-Chamorro
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

TOR FINANCE LTD Events

31 Mar 2017
Confirmation statement made on 29 November 2016 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 22
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jan 2015
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 22
...
... and 15 more events
17 Mar 2008
Ad 01/02/08\gbp si [email protected]=2\gbp ic 20/22\
04 Feb 2008
Total exemption full accounts made up to 31 March 2007
05 Feb 2007
Accounting reference date shortened from 30/11/07 to 31/03/07
29 Nov 2006
Secretary resigned
29 Nov 2006
Incorporation

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