TORUS TECHNOLOGY GROUP LIMITED
TELFORD BROOMCO (4267) LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF3 3AJ

Company number 08664999
Status Active
Incorporation Date 27 August 2013
Company Type Private Limited Company
Address TORUS HOUSE NEDGE HILL SCIENCE PARK, NEDGE HILL, TELFORD, SHROPSHIRE, TF3 3AJ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 27 August 2016 with updates; Appointment of Mr Scott Andrew Mawby as a director on 13 June 2016. The most likely internet sites of TORUS TECHNOLOGY GROUP LIMITED are www.torustechnologygroup.co.uk, and www.torus-technology-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Torus Technology Group Limited is a Private Limited Company. The company registration number is 08664999. Torus Technology Group Limited has been working since 27 August 2013. The present status of the company is Active. The registered address of Torus Technology Group Limited is Torus House Nedge Hill Science Park Nedge Hill Telford Shropshire Tf3 3aj. . GOLDEN, Martin Neil is a Secretary of the company. MAWBY, Scott Andrew is a Director of the company. PARRY, Michael John is a Director of the company. ROBINSON, Leigh Anthony is a Director of the company. ROBINSON, Vicki Louise is a Director of the company. Director ADAMS, John Archibald has been resigned. Director COMERFORD, Gary Patrick has been resigned. Director DAVIES, Andrew has been resigned. Director RUSSETT, Terence has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
GOLDEN, Martin Neil
Appointed Date: 11 March 2014

Director
MAWBY, Scott Andrew
Appointed Date: 13 June 2016
52 years old

Director
PARRY, Michael John
Appointed Date: 31 October 2013
68 years old

Director
ROBINSON, Leigh Anthony
Appointed Date: 27 August 2013
61 years old

Director
ROBINSON, Vicki Louise
Appointed Date: 27 August 2013
59 years old

Resigned Directors

Director
ADAMS, John Archibald
Resigned: 07 April 2014
Appointed Date: 27 August 2013
75 years old

Director
COMERFORD, Gary Patrick
Resigned: 07 April 2014
Appointed Date: 27 August 2013
63 years old

Director
DAVIES, Andrew
Resigned: 25 November 2013
Appointed Date: 31 October 2013
59 years old

Director
RUSSETT, Terence
Resigned: 07 April 2014
Appointed Date: 31 October 2013
60 years old

Persons With Significant Control

Mr Leigh Anthony Robinson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

TORUS TECHNOLOGY GROUP LIMITED Events

13 Dec 2016
Group of companies' accounts made up to 30 June 2016
31 Aug 2016
Confirmation statement made on 27 August 2016 with updates
04 Jul 2016
Appointment of Mr Scott Andrew Mawby as a director on 13 June 2016
13 Nov 2015
Group of companies' accounts made up to 30 June 2015
02 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,409.353163

...
... and 22 more events
21 Nov 2013
Appointment of Andrew Davies as a director
19 Nov 2013
Statement of capital following an allotment of shares on 31 October 2013
  • GBP 1,409.35

15 Nov 2013
Statement of capital following an allotment of shares on 31 October 2013
  • GBP 1,409.35

05 Nov 2013
Registration of charge 086649990001
27 Aug 2013
Incorporation

TORUS TECHNOLOGY GROUP LIMITED Charges

31 October 2013
Charge code 0866 4999 0001
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…