CompaniesInTheUK

TOR INCO LTD

Company number 09951059 ·

Active

2 active / 3 ceased · persons with significant control

Mrs Jasvinder Kaur Bhambra

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-24
Date of birth
March 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, United Kingdom

Mr Kirandeep Singh Bhambra

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-05-20
Date of birth
February 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
52, Romney Street, London, SW1P 3RE, United Kingdom

Mrs Kirpal Kaur Bhambra

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-06
Ceased on
2020-02-24
Date of birth
November 1935
Nationality
British
Country of residence
England
Correspondence address
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, United Kingdom

Mr Santokh Singh Bhambra

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-06
Ceased on
2020-02-24
Date of birth
December 1935
Nationality
British
Country of residence
England
Correspondence address
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, United Kingdom

Mr Gurmukh Singh Bhambra

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-05-20
Date of birth
January 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
123 - 125 Soho Hill, Hockley, Birmingham, West Midlands, B19 1AX, United Kingdom