TORFTECH R&D LIMITED
THATCHAM

Hellopages » Berkshire » West Berkshire » RG19 6HW

Company number 09259573
Status Active
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address 188 FIRST STREET GREENHAM BUSINESS PARK, GREENHAM, THATCHAM, BERKSHIRE, RG19 6HW
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Director's details changed for Mr Niels Overgaard on 5 December 2016; Confirmation statement made on 13 October 2016 with updates; Appointment of Mr Andrew Neal Bride as a director on 24 June 2016. The most likely internet sites of TORFTECH R&D LIMITED are www.torftechrd.co.uk, and www.torftech-r-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one 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 R D Limited is a Private Limited Company. The company registration number is 09259573. Torftech R D Limited has been working since 13 October 2014. The present status of the company is Active. The registered address of Torftech R D Limited is 188 First Street Greenham Business Park Greenham Thatcham Berkshire Rg19 6hw. . TRICOR SECRETARIES LIMITED is a Secretary of the company. BRIDE, Andrew Neal is a Director of the company. DODSON, Christopher Edward is a Director of the company. GROSZEK, Martin Alexander is a Director of the company. OVERGAARD, Niels is a Director of the company. Secretary URQUHART, Graham Kenneth has been resigned. Director HOLDEMAN, Linda Rose has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
TRICOR SECRETARIES LIMITED
Appointed Date: 31 March 2015
Director
BRIDE, Andrew Neal
Appointed Date: 24 June 2016
64 years old
Director
DODSON, Christopher Edward
Appointed Date: 13 October 2014
80 years old
Director
GROSZEK, Martin Alexander
Appointed Date: 13 October 2014
69 years old
Director
OVERGAARD, Niels
Appointed Date: 13 October 2014
58 years old

Resigned Directors

Secretary
URQUHART, Graham Kenneth
Resigned: 31 March 2015
Appointed Date: 13 October 2014
Director
HOLDEMAN, Linda Rose
Resigned: 13 October 2014
Appointed Date: 13 October 2014
71 years old

Persons With Significant Control

Mortimer Technology Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TORFTECH R&D LIMITED Events

08 Dec 2016
Director's details changed for Mr Niels Overgaard on 5 December 2016
24 Oct 2016
Confirmation statement made on 13 October 2016 with updates
25 Aug 2016
Appointment of Mr Andrew Neal Bride as a director on 24 June 2016
06 Jul 2016
Total exemption full accounts made up to 29 February 2016
17 Feb 2016
Secretary's details changed for Woodside Secretaries Limited on 26 November 2015
...
... and 6 more events
21 Oct 2014
Current accounting period extended from 31 October 2015 to 28 February 2016
21 Oct 2014
Termination of appointment of Linda Rose Holdeman as a director on 13 October 2014
21 Oct 2014
Appointment of Niels Overgaard as a director on 13 October 2014
21 Oct 2014
Appointment of Mr Christopher Edward Dodson as a director on 13 October 2014
13 Oct 2014
Incorporation
Statement of capital on 2014-10-13
  • GBP 1

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