CompaniesInTheUK

TOROPET LIMITED

Company number 06778247 ·

Active

1 active / 2 ceased · persons with significant control

Franconia Holding Limited

Corporate entity Active

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
2017-06-01
Correspondence address
69 Great Hampton Street, Birmingham, West Midlands, B18 6EW, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House, Cardiff
Registration number
09648888
Country registered
England & Wales

Statement

Withdrawn

The company knows a person with significant control exists but has not identified them.

Mr Stefan Duemig

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
2016-06-30
Ceased on
2017-06-01
Date of birth
October 1950
Nationality
German
Country of residence
Germany
Correspondence address
Mittelstrasse 4, Marktheidenfeld, 97828, Germany