TOREX HOSPITALITY SOLUTIONS LIMITED
READING

Hellopages » Berkshire » Wokingham » RG6 1RA

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
HUDSON, David James
Appointed Date: 26 November 2014
59 years old

Director
ORACLE CORPORATION NOMINEES LIMITED
Appointed Date: 26 November 2014

Resigned Directors

Secretary
ISAACSON, Kirk Jeffrey
Resigned: 10 March 2010
Appointed Date: 28 May 2008

Secretary
WALDER, Stephen
Resigned: 26 November 2014
Appointed Date: 01 June 2012

Director
COOKSLEY, Graeme Roy
Resigned: 02 September 2009
Appointed Date: 28 May 2008
80 years old

Director
GRADDEN, Amanda Jane
Resigned: 31 May 2012
Appointed Date: 02 September 2009
57 years old

Director
GREENOUGH, Michael
Resigned: 02 September 2009
Appointed Date: 28 May 2008
75 years old

Director
ISAACSON, Kirk Jeffrey
Resigned: 10 March 2010
Appointed Date: 28 May 2008
70 years old

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
  • GBP 1

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
  • GBP 1

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

TOREX HOSPITALITY SOLUTIONS LIMITED Charges

21 October 2009
Debenture
Delivered: 2 November 2009
Status: Satisfied on 12 June 2012
Persons entitled: Burdale Financial Limited
Description: Fixed and floating charge over the undertaking and all…