TORFTECH ENERGY LIMITED
THATCHAM

Hellopages » Berkshire » West Berkshire » RG19 6HW

Company number 08636364
Status Active
Incorporation Date 2 August 2013
Company Type Private Limited Company
Address 188 FIRST STREET, GREENHAM BUSINESS PARK, THATCHAM, RG19 6HW
Home Country United Kingdom
Nature of Business 28210 - Manufacture of ovens, furnaces and furnace burners, 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Khong Keong Chang as a director on 22 November 2016; Termination of appointment of Christopher Edward Dodson as a director on 22 November 2016. The most likely internet sites of TORFTECH ENERGY LIMITED are www.torftechenergy.co.uk, and www.torftech-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Newbury Racecourse Rail Station is 2.1 miles; to Newbury Rail Station is 2.5 miles; to Midgham Rail Station is 4.7 miles; to Goring & Streatley Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Torftech Energy Limited is a Private Limited Company. The company registration number is 08636364. Torftech Energy Limited has been working since 02 August 2013. The present status of the company is Active. The registered address of Torftech Energy Limited is 188 First Street Greenham Business Park Thatcham Rg19 6hw. . TRICOR SECRETARIES LIMITED is a Secretary of the company. BRIDE, Andrew Neal is a Director of the company. CHANG, Khong Keong is a Director of the company. GROSZEK, Martin Alexander is a Director of the company. OVERGAARD, Niels is a Director of the company. Secretary HOLDEMAN, Linda Rose has been resigned. Secretary URQUHART, Graham Kenneth has been resigned. Director DODSON, Christopher Edward has been resigned. Director URQUHART, Graham Kenneth has been resigned. The company operates in "Manufacture of ovens, furnaces and furnace burners".


Current Directors

Secretary
TRICOR SECRETARIES LIMITED
Appointed Date: 31 March 2015
Director
BRIDE, Andrew Neal
Appointed Date: 20 March 2015
65 years old
Director
CHANG, Khong Keong
Appointed Date: 22 November 2016
57 years old
Director
GROSZEK, Martin Alexander
Appointed Date: 05 August 2013
69 years old
Director
OVERGAARD, Niels
Appointed Date: 05 August 2013
58 years old

Resigned Directors

Secretary
HOLDEMAN, Linda Rose
Resigned: 05 August 2013
Appointed Date: 02 August 2013
Secretary
URQUHART, Graham Kenneth
Resigned: 31 March 2015
Appointed Date: 05 August 2013
Director
DODSON, Christopher Edward
Resigned: 22 November 2016
Appointed Date: 05 August 2013
80 years old
Director
URQUHART, Graham Kenneth
Resigned: 05 August 2013
Appointed Date: 02 August 2013
73 years old

Persons With Significant Control

Mr Khong Keong Chang
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mortimer Technology Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

TORFTECH ENERGY LIMITED Events

20 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2017
Appointment of Mr Khong Keong Chang as a director on 22 November 2016
13 Jan 2017
Termination of appointment of Christopher Edward Dodson as a director on 22 November 2016
13 Jan 2017
Termination of appointment of Christopher Edward Dodson as a director on 22 November 2016
08 Dec 2016
Director's details changed for Mr Niels Overgaard on 5 December 2016
...
... and 24 more events
11 Sep 2013
Appointment of Graham Kenneth Urquhart as a secretary
11 Sep 2013
Appointment of Marin Alexander Groszek as a director
11 Sep 2013
Appointment of Niels Overgaard as a director
11 Sep 2013
Appointment of Mr Christopher Edward Dodson as a director
02 Aug 2013
Incorporation
Statement of capital on 2013-08-02
  • GBP 1

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