TORO NERO LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS1 1PT

Company number 09963135
Status Active
Incorporation Date 21 January 2016
Company Type Private Limited Company
Address 4TH FLOOR PERMANENT HOUSE, 1 LEICESTER STREET, WALSALL, WEST MIDLANDS, UNITED KINGDOM, WS1 1PT
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 five events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Registration of charge 099631350002, created on 11 May 2016; Registration of charge 099631350001, created on 17 March 2016. The most likely internet sites of TORO NERO LIMITED are www.toronero.co.uk, and www.toro-nero.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Toro Nero Limited is a Private Limited Company. The company registration number is 09963135. Toro Nero Limited has been working since 21 January 2016. The present status of the company is Active. The registered address of Toro Nero Limited is 4th Floor Permanent House 1 Leicester Street Walsall West Midlands United Kingdom Ws1 1pt. . DI PONIO, Antonio Giuseppe is a Director of the company. DI PONIO, Ettore Benedetto is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DI PONIO, Antonio Giuseppe
Appointed Date: 21 January 2016
47 years old

Director
DI PONIO, Ettore Benedetto
Appointed Date: 21 January 2016
69 years old

Persons With Significant Control

Mr Antonio Giuseppe Di Ponio
Notified on: 20 January 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ettore Benedetto Di Ponio
Notified on: 20 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TORO NERO LIMITED Events

24 Jan 2017
Confirmation statement made on 20 January 2017 with updates
11 May 2016
Registration of charge 099631350002, created on 11 May 2016
18 Mar 2016
Registration of charge 099631350001, created on 17 March 2016
27 Jan 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
21 Jan 2016
Incorporation
Statement of capital on 2016-01-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TORO NERO LIMITED Charges

11 May 2016
Charge code 0996 3135 0002
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known AS126 new john street, birmingham…
17 March 2016
Charge code 0996 3135 0001
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…