Company number 03622909
Status Active
Incorporation Date 27 August 1998
Company Type Private Limited Company
Address UNIT 11 PEBSHAM RURAL BUSINESS PARK, PEBSHAM LANE, BEXHILL ON SEA, EAST SUSSEX, TN40 2RZ
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of TORR SCIENTIFIC LIMITED are www.torrscientific.co.uk, and www.torr-scientific.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Cooden Beach Rail Station is 3.7 miles; to Battle Rail Station is 4.2 miles; to Three Oaks Rail Station is 5.7 miles; to Robertsbridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Torr Scientific Limited is a Private Limited Company.
The company registration number is 03622909. Torr Scientific Limited has been working since 27 August 1998.
The present status of the company is Active. The registered address of Torr Scientific Limited is Unit 11 Pebsham Rural Business Park Pebsham Lane Bexhill On Sea East Sussex Tn40 2rz. . BATES, David Alan is a Director of the company. Secretary BATES, Heather Anne has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BATES, Heather Anne has been resigned. Director SHEEHAN, Desmond has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 09 September 1998
Appointed Date: 27 August 1998
Director
SHEEHAN, Desmond
Resigned: 14 December 2007
Appointed Date: 20 September 1998
74 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 09 September 1998
Appointed Date: 27 August 1998
Persons With Significant Control
Mr David Alan Bates
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Heather Anne Bates
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TORR SCIENTIFIC LIMITED Events
18 Nov 2016
Total exemption small company accounts made up to 31 August 2016
05 Sep 2016
Confirmation statement made on 27 August 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
04 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 51 more events
14 Sep 1998
Director resigned
14 Sep 1998
Secretary resigned
14 Sep 1998
Registered office changed on 14/09/98 from: 381 kingsway hove east sussex BN3 4QD
04 Sep 1998
Company name changed tor scientific LIMITED\certificate issued on 07/09/98
27 Aug 1998
Incorporation
16 April 2013
Charge code 0362 2909 0003
Delivered: 30 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
6 March 2013
Debenture
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 July 2002
Debenture
Delivered: 27 July 2002
Status: Satisfied
on 12 February 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…