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TOR GROUP INTERNATIONAL LTD - 9 Hadley Road, Enfield, Middlesex, EN2 8JT, United Kingdom
Company Information
- Company registration number
- 12113057
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 Hadley Road
- Enfield
- Middlesex
- EN2 8JT
- England 9 Hadley Road, Enfield, Middlesex, EN2 8JT, England UK
Management
- Managing Directors
- CULLEN, David Mark
- TORLAK, Mustafa Kemal
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-07-19
- Age Of Company 2019-07-19 4 years
- SIC/NACE
- 30110
Ownership
- Beneficial Owners
- Mr Mustafa Kemal Torlak
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TOR GROUP OF COMPANIES LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-10-13
- Last Date: 2023-09-29
✓
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TOR GROUP INTERNATIONAL LTD Company Description
- TOR GROUP INTERNATIONAL LTD is a ltd registered in United Kingdom with the Company reg no 12113057. Its current trading status is "live". It was registered 2019-07-19. It was previously called TOR GROUP OF COMPANIES LTD. It has declared SIC or NACE codes as "30110". It has 2 directors The latest accounts are filed up to 2020-09-30.It can be contacted at 9 Hadley Road .
Get TOR GROUP INTERNATIONAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tor Group International Ltd - 9 Hadley Road, Enfield, Middlesex, EN2 8JT, United Kingdom
- 2019-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TOR GROUP INTERNATIONAL LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/12113057#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/12113057#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/12113057#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-08-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-03-20) - AA
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change-person-director-company-with-change-date (2023-06-13) - CH01
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cessation-of-a-person-with-significant-control (2023-08-18) - PSC07
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confirmation-statement-with-updates (2023-06-26) - CS01
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change-to-a-person-with-significant-control (2023-06-21) - PSC04
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change-to-a-person-with-significant-control (2023-06-15) - PSC04
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change-to-a-person-with-significant-control (2023-06-22) - PSC04
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change-to-a-person-with-significant-control (2023-08-18) - PSC04
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change-person-director-company-with-change-date (2023-08-22) - CH01
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confirmation-statement-with-updates (2023-09-29) - CS01
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termination-director-company-with-name-termination-date (2023-09-29) - TM01
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change-to-a-person-with-significant-control (2023-06-14) - PSC04
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keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-06-04) - PSC04
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
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confirmation-statement-with-updates (2022-06-04) - CS01
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cessation-of-a-person-with-significant-control (2022-06-04) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-05) - MR01
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keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-12-28) - PSC01
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confirmation-statement-with-updates (2021-12-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-24) - AA
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confirmation-statement-with-updates (2021-08-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-15) - MR01
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change-person-director-company-with-change-date (2021-07-19) - CH01
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change-to-a-person-with-significant-control (2021-07-19) - PSC04
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change-person-director-company-with-change-date (2021-08-04) - CH01
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change-to-a-person-with-significant-control (2021-08-06) - PSC04
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change-account-reference-date-company-current-shortened (2021-12-29) - AA01
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change-to-a-person-with-significant-control (2021-01-06) - PSC04
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notification-of-a-person-with-significant-control (2021-01-06) - PSC01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-24) - CS01
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change-to-a-person-with-significant-control (2020-08-22) - PSC04
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cessation-of-a-person-with-significant-control (2020-08-22) - PSC07
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confirmation-statement-with-updates (2020-07-02) - CS01
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change-account-reference-date-company-previous-shortened (2020-09-24) - AA01
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accounts-with-accounts-type-dormant (2020-09-29) - AA
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accounts-with-accounts-type-total-exemption-full (2020-10-20) - AA
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appoint-person-director-company-with-name-date (2020-03-27) - AP01
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keyboard_arrow_right 2019
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resolution (2019-10-22) - RESOLUTIONS
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incorporation-company (2019-07-19) - NEWINC
