TORMAX UNITED KINGDOM LIMITED
Active - Accounts Filed
General Information
NAME
TORMAX UNITED KINGDOM LIMITED
COMPANY NUMBER
00447952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
13/01/1948
(76 years and 11 months old)
WEBSITE
www.tormax.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/04/1989
03/10/2001
LANGLEY SYSTEMS LIMITED
View all previous names
SURREY
TW17 8BA
Telephone: 01932238055
TPS: No
21 Norman Street
Elland
West Yorkshire
HX5 9BS
Telephone: 376654
Bentall Business Park
Washington
Tyne and Wear
NE37 3JD
Telephone: 4124707
Unit 1
Shepperton Business Park
Govett Avenue
Shepperton, Middlesex
TW17 8BA
Telephone: 238040
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANDERT GROUP AG | N/A | N/A |
| TORMAX UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TORMAX UNITED KINGDOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TORMAX UNITED KINGDOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORMAX UNITED KINGDOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2006 - Present (18 years and 1 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/06/2014 - Present (10 years and 6 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/01/1991 - 15/04/1998 (7 years and 3 months) Born in Dec 1939 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
02/01/1991 - 16/05/2002 (11 years and 4 months) Born in Dec 1928 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANDERT GROUP AG | N/A | N/A |
| TORMAX UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 30/01/2023 | David James Snook (918747688) has left the board |
| 30/01/2023 | New Company Secretary Seema Kanish (930472970) Appointed |
| 13/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 28/01/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 03/03/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 08/01/2020 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 09/08/2017 | Norbert Thalmann (920332598) has left the board |
| 14/06/2017 | New Accounts filed |
| 09/01/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 10/12/2015 | Walter Schwyter (917492742) has left the board |
| 10/12/2015 | New Board Member Norbert Thalmann (920332598) Appointed |
| 18/04/2015 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 24/09/2014 | New Accounts filed |
| 23/07/2014 | Sonke Bandixen (905168138) has left the board |
| 23/07/2014 | New Board Member Philippe Heiniger (918953796) Appointed |
| 09/05/2014 | Simon James Roberts (918292096) has left the board |
| 09/05/2014 | New Company Secretary David James Snook (918747688) Appointed |
| 25/01/2014 | New Confirmation Statement filed |
| 19/11/2013 | Elizabeth Parsons (912852434) has left the board |
| 19/11/2013 | New Company Secretary Simon James Roberts (918292096) Appointed |
| 19/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 16/01/2013 | New Confirmation Statement filed |
| 15/01/2013 | New Board Member Walter Schwyter (917492742) Appointed |
| 15/01/2013 | Martin Robert Schneeberger (916435613) has left the board |
| 15/01/2013 | Change in Reg. Office |
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