TORRE NOMINEE NO. 1 LIMITED
BALLYMENA


Company number NI640205
Status Active
Incorporation Date 12 August 2016
Company Type Private Limited Company
Address 5 MILLENIUM INDUSTRIAL ESTATE, WOODSIDE ROAD, WOODSIDE ROAD, BALLYMENA, NORTHERN IRELAND, BT42 4QJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration four events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge NI6402050001, created on 2 September 2016. The most likely internet sites of TORRE NOMINEE NO. 1 LIMITED are www.torrenomineeno1.co.uk, and www.torre-nominee-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Torre Nominee No 1 Limited is a Private Limited Company. The company registration number is NI640205. Torre Nominee No 1 Limited has been working since 12 August 2016. The present status of the company is Active. The registered address of Torre Nominee No 1 Limited is 5 Millenium Industrial Estate Woodside Road Woodside Road Ballymena Northern Ireland Bt42 4qj. . MORRISON (JNR), Samuel is a Director of the company. MORRISON (SNR), Samuel Verner is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MORRISON (JNR), Samuel
Appointed Date: 12 August 2016
50 years old

Director
MORRISON (SNR), Samuel Verner
Appointed Date: 12 August 2016
73 years old

Persons With Significant Control

Mr Samuel Verner Morrison (Snr)
Notified on: 12 August 2016
73 years old
Nature of control: Ownership of shares – 75% or more

TORRE NOMINEE NO. 1 LIMITED Events

08 Nov 2016
Memorandum and Articles of Association
14 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

07 Sep 2016
Registration of charge NI6402050001, created on 2 September 2016
12 Aug 2016
Incorporation
Statement of capital on 2016-08-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

TORRE NOMINEE NO. 1 LIMITED Charges

2 September 2016
Charge code NI64 0205 0001
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Tower shopping centre, ballymena, northern ireland, BT43…