TOROTRAK PLC
PRESTON

Hellopages » Lancashire » South Ribble » PR26 7UX

Company number 03580465
Status Active
Incorporation Date 9 June 1998
Company Type Public Limited Company
Address 1 ASTON WAY, LEYLAND, PRESTON, LANCASHIRE, PR26 7UX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Resolutions RES13 ‐ Accounts approved, re-appoint auditors, co business 05/09/2016 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights ; Appointment of Mr Eric per Jerker Alstrom as a director on 1 January 2016. The most likely internet sites of TOROTRAK PLC are www.torotrak.co.uk, and www.torotrak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Chorley Rail Station is 5.5 miles; to Rufford Rail Station is 5.6 miles; to Salwick Rail Station is 6.6 miles; to Gathurst Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Torotrak Plc is a Public Limited Company. The company registration number is 03580465. Torotrak Plc has been working since 09 June 1998. The present status of the company is Active. The registered address of Torotrak Plc is 1 Aston Way Leyland Preston Lancashire Pr26 7ux. . VEVERS, Rawdon Quentin is a Secretary of the company. ALSTROM, Eric Per Jerker is a Director of the company. BARTER, Nicolas Frank, Dr is a Director of the company. HILTON, Jonathan James Robert is a Director of the company. MCLAREN, John Alexander is a Director of the company. ROBSON, Adam David is a Director of the company. VEVERS, Rawdon Quentin is a Director of the company. Secretary DEERING, Jeremy Robert John has been resigned. Secretary JOYCE, Rebecca has been resigned. Director BATCHELOR, James has been resigned. Director BURNICLE, David Simpson has been resigned. Director COSTER, Malcolm David has been resigned. Director DEERING, Jeremy Robert John has been resigned. Director ELSY, Richard Peter has been resigned. Director GRANT, John Albert Martin has been resigned. Director JOYCE, Rebecca has been resigned. Director MACKAY, David Nigel has been resigned. Director MACPHERSON, Ian has been resigned. Director MARTIN, Maurice Lucien has been resigned. Director PRICE, David Trevor has been resigned. Director WALLIS, David has been resigned. Director WESTON, John Pix has been resigned. Director WILSON, Garry has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
VEVERS, Rawdon Quentin
Appointed Date: 17 July 2013
Director
ALSTROM, Eric Per Jerker
Appointed Date: 01 January 2016
59 years old
Director
BARTER, Nicolas Frank, Dr
Appointed Date: 01 November 2003
84 years old
Director
HILTON, Jonathan James Robert
Appointed Date: 09 January 2014
61 years old
Director
MCLAREN, John Alexander
Appointed Date: 28 June 2013
74 years old
Director
ROBSON, Adam David
Appointed Date: 13 April 2015
66 years old
Director
VEVERS, Rawdon Quentin
Appointed Date: 28 June 2013
67 years old

Resigned Directors

Secretary
DEERING, Jeremy Robert John
Resigned: 17 July 2013
Appointed Date: 21 December 2006
Secretary
JOYCE, Rebecca
Resigned: 21 December 2006
Appointed Date: 09 June 1998
Director
BATCHELOR, James
Resigned: 31 March 2011
Appointed Date: 31 March 2003
69 years old
Director
BURNICLE, David Simpson
Resigned: 31 October 2003
Appointed Date: 18 June 1998
88 years old
Director
COSTER, Malcolm David
Resigned: 31 October 2003
Appointed Date: 18 June 1998
81 years old
Director
DEERING, Jeremy Robert John
Resigned: 30 March 2015
Appointed Date: 21 December 2006
65 years old
Director
ELSY, Richard Peter
Resigned: 30 September 2012
Appointed Date: 02 January 2003
66 years old
Director
GRANT, John Albert Martin
Resigned: 31 May 2011
Appointed Date: 18 June 1998
80 years old
Director
JOYCE, Rebecca
Resigned: 21 December 2006
Appointed Date: 09 June 1998
65 years old
Director
MACKAY, David Nigel
Resigned: 31 March 2011
Appointed Date: 01 November 2003
69 years old
Director
MACPHERSON, Ian
Resigned: 31 December 2003
Appointed Date: 18 June 1998
95 years old
Director
MARTIN, Maurice Lucien
Resigned: 02 September 2002
Appointed Date: 09 June 1998
82 years old
Director
PRICE, David Trevor
Resigned: 30 April 2006
Appointed Date: 02 September 2002
71 years old
Director
WALLIS, David
Resigned: 31 July 2005
Appointed Date: 18 June 1998
87 years old
Director
WESTON, John Pix
Resigned: 31 December 2015
Appointed Date: 01 June 2011
74 years old
Director
WILSON, Garry
Resigned: 09 January 2014
Appointed Date: 28 November 2012
62 years old

TOROTRAK PLC Events

11 Oct 2016
Group of companies' accounts made up to 31 March 2016
22 Sep 2016
Resolutions
  • RES13 ‐ Accounts approved, re-appoint auditors, co business 05/09/2016
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2016
Appointment of Mr Eric per Jerker Alstrom as a director on 1 January 2016
12 Jul 2016
Annual return made up to 9 June 2016 no member list
Statement of capital on 2016-07-12
  • GBP 30,354,836.74
12 Jul 2016
Termination of appointment of John Pix Weston as a director on 31 December 2015
...
... and 153 more events
15 Jun 1998
Application for reregistration from private to PLC
15 Jun 1998
Declaration on reregistration from private to PLC
15 Jun 1998
Re-registration of Memorandum and Articles
15 Jun 1998
Resolutions
  • SRES02 ‐ Special resolution of re-registration
09 Jun 1998
Incorporation

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