Company number 06604882
Status Active
Incorporation Date 28 May 2008
Company Type Private Limited Company
Address ORACLE PARKWAY, THAMES VALLEY PARK, READING, BERKSHIRE, RG6 1RA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
GBP 1
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TOREX HOSPITALITY SOLUTIONS LIMITED are www.torexhospitalitysolutions.co.uk, and www.torex-hospitality-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Torex Hospitality Solutions Limited is a Private Limited Company.
The company registration number is 06604882. Torex Hospitality Solutions Limited has been working since 28 May 2008.
The present status of the company is Active. The registered address of Torex Hospitality Solutions Limited is Oracle Parkway Thames Valley Park Reading Berkshire Rg6 1ra. . HUDSON, David James is a Director of the company. ORACLE CORPORATION NOMINEES LIMITED is a Director of the company. Secretary ISAACSON, Kirk Jeffrey has been resigned. Secretary WALDER, Stephen has been resigned. Director COOKSLEY, Graeme Roy has been resigned. Director GRADDEN, Amanda Jane has been resigned. Director GREENOUGH, Michael has been resigned. Director ISAACSON, Kirk Jeffrey has been resigned. Director NIROOMAND, Kaweh has been resigned. Director RUSSO, Cynthia has been resigned. Director WALDER, Stephen has been resigned. Director WARD, Frank Peter has been resigned. The company operates in "Dormant Company".
Current Directors
Director
ORACLE CORPORATION NOMINEES LIMITED
Appointed Date: 26 November 2014
Resigned Directors
Director
NIROOMAND, Kaweh
Resigned: 26 November 2014
Appointed Date: 01 June 2012
72 years old
Director
RUSSO, Cynthia
Resigned: 26 November 2014
Appointed Date: 01 June 2012
56 years old
Director
WALDER, Stephen
Resigned: 26 November 2014
Appointed Date: 31 May 2012
67 years old
Director
WARD, Frank Peter
Resigned: 26 November 2014
Appointed Date: 31 May 2012
72 years old
TOREX HOSPITALITY SOLUTIONS LIMITED Events
23 Mar 2017
Total exemption full accounts made up to 30 June 2016
09 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
16 Feb 2016
Total exemption small company accounts made up to 30 June 2015
03 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
14 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 34 more events
29 May 2009
Return made up to 28/05/09; full list of members
29 May 2009
Registered office changed on 29/05/2009 from torex houghton hall park houghton regis dunstable LU5 5YG
29 May 2009
Location of debenture register
29 May 2009
Location of register of members
28 May 2008
Incorporation