TORWELL EUROTRADING LIMITED
Active - Accounts Filed
General Information
NAME
TORWELL EUROTRADING LIMITED
COMPANY NUMBER
06562992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
11/04/2008
(16 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/04/2022
ACCOUNTS MADE UP TO
30/04/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
Telephone: 02080896858
TPS: No
06562992 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Telephone: 80896858
1st Floor
14 Bowling Green Lane
London
EC1R 0BD
Telephone: 80896858
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2023 | Mary Jane Hoareau (915692548) has left the board |
| 07/06/2023 | Tiffany Nicole Lanza (918461540) has left the board |
| 07/06/2023 | New Board Member Konstantin Siurin (930977922) Appointed |
Credit Risk Overview
Want to learn more about TORWELL EUROTRADING 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 TORWELL EUROTRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORWELL EUROTRADING 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 |
|---|---|---|---|---|
|
18/04/2013 - Present (11 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2008 - Present (16 years and 8 months) Born in Apr 1953 |
Resigned | Director |
Current: 0 Past: 365 |
View Report |
|
11/04/2008 - Present (16 years and 8 months) Born in Jul 1985 |
Resigned | Secretary |
Current: 0 Past: 120 |
View Report |
|
11/04/2008 - 11/04/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2023 | Mary Jane Hoareau (915692548) has left the board |
| 07/06/2023 | Tiffany Nicole Lanza (918461540) has left the board |
| 07/06/2023 | New Board Member Konstantin Siurin (930977922) Appointed |
| 12/08/2022 | New Confirmation Statement filed |
| 27/02/2022 | New Accounts filed |
| 03/06/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 19/11/2018 | Change in Reg. Office |
| 14/06/2018 | Tiffany Nicole Brown (924707880) has left the board |
| 14/06/2018 | New Board Member Tiffany Nicole Brown (918461540) Appointed |
| 08/06/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Board Member Tiffany Nicole Brown (924707880) Appointed |
| 25/01/2018 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 05/02/2017 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 25/04/2016 | New Accounts filed |
| 22/04/2016 | Mary Jane Hoareau (915963362) has left the board |
| 22/04/2016 | New Board Member Mary Jane Hoareau (915692548) Appointed |
| 27/05/2015 | New Annual Return filed |
| 12/05/2015 | New Accounts filed |
| 02/09/2014 | Change in Reg. Office |
| 14/05/2014 | New Annual Return filed |
| 10/12/2013 | New Accounts filed |
| 10/07/2013 | Joahna Linzi Rita Alcindor (912269787) has left the board |
| 10/07/2013 | New Company Secretary ABS SECRETARY SERVICES LTD (917963896) Appointed |
| 20/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 01/02/2013 | New Accounts filed |
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