TORMAX UNITED KINGDOM LIMITED

Address

TORMAX UNITED KINGDOM LIMITED
UNIT 1 SHEPPERTON BUSINESS PARK
GOVETT AVENUE
SHEPPERTON
SURREY
TW17 8BA
Phone: 01932 238 040
Fax: 01932 238 055
Web:
Classification:

Manufacture of other fabricated metal products not elsewhere classified

Legal Information

Company Registration No.:
00447952
Incorporation Date:
13 Jan 1948 (69 Years old)
Financial Year End:
31 Dec
Capital:
£699,552.00 on 5 Jan 2015
For period ending:
31 Dec 2014
Filed on:
14 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Jan 2015
Filed on:
5 Jan 2015
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Map


Recently Filed Documents - 135 available


Directors and Secretaries

Philippe Heiniger
5 Jun 2014 ⇒ Present ( 3 Years ) Director
Simon Roberts
1 Nov 2006 ⇒ Present ( 10 Years ) Director
Walter Schwyter
1 Jan 2013 ⇒ Present ( 4 Years ) Director
David Snook
1 May 2014 ⇒ Present ( 3 Years ) Company Secretary

Charges / mortgages against this Company

ALLEN GLANVILLE HOLDINGS LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 27 Jun 2012
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 20 Jan 2005
LLOYDS TSB BANK PLC
DEBENTURE DEED - OUTSTANDING on 30 Apr 2002

Previous Company Names

LANGLEY SYSTEMS LIMITED
Changed 3 Oct 2001

Previous Addresses

42-50 HERSHAM ROAD
WALTON ON THAMES
SURREY
KT12 1RZ
Changed 31 Oct 2012

TORMAX HOUSE MOLE BUSINESS PARK
RANDALLS ROAD
LEATHERHEAD
SURREY KT22 7BD
Changed 1 Sep 2007

14-16 MAGDALEN STREET
LONDON SE1 2EN
Changed 11 May 1998


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
10 £36,834.68

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.tormaxunitedkingdom.co.uk
www.tormaxunitedkingdom.com
www.tormaxunitedkingdom.org.uk
www.tormaxunitedkingdom.net
www.tormaxunitedkingdom.org
www.tormaxunitedkingdom.productions
www.tormax.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 14 Apr 2015 4
31 Dec 2013 16 Sep 2014 9
31 Dec 2012 16 Sep 2013 9
31 Dec 2011 3 Apr 2012 4
31 Dec 2010 5 Apr 2011 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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135 other company documents are available

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