Company number 07134015
Status Active
Incorporation Date 22 January 2010
Company Type Private Limited Company
Address CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 100
. The most likely internet sites of TORRESOL NORGE LTD are www.torresolnorge.co.uk, and www.torresol-norge.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Torresol Norge Ltd is a Private Limited Company.
The company registration number is 07134015. Torresol Norge Ltd has been working since 22 January 2010.
The present status of the company is Active. The registered address of Torresol Norge Ltd is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire Sk7 2dh. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. MEIJER, Eric is a Director of the company. MEIJER, Marcel Ronald David is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 22 January 2010
Persons With Significant Control
Eric Meijer
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Marcel Ronald David Meijer
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TORRESOL NORGE LTD Events
30 Jan 2017
Confirmation statement made on 22 January 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
17 Jul 2015
Total exemption small company accounts made up to 31 December 2014
05 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
...
... and 5 more events
07 Feb 2012
Annual return made up to 22 January 2012 with full list of shareholders
13 Sep 2011
Total exemption small company accounts made up to 31 December 2010
07 Feb 2011
Annual return made up to 22 January 2011 with full list of shareholders
01 Feb 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
22 Jan 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted