Tormo Ltd was founded on 16 September 1941 and are based in Borehamwood, Hertfordshire, it's status at Companies House is "Active". Tormo Ltd currently employs 11-20 people. The current directors of this company are listed as Fredenham, Thomas James, Percival, James William, Rutter, David Fenwick, Fredenham, James Nelson, Cohen, Paul Anthony, Fredenham, Herbert Donald.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PERCIVAL, James William | 07 December 2016 | - | 1 |
| RUTTER, David Fenwick | 11 July 2007 | - | 1 |
| COHEN, Paul Anthony | N/A | 07 December 2016 | 1 |
| FREDENHAM, Herbert Donald | N/A | 14 November 1991 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FREDENHAM, Thomas James | 18 December 2011 | - | 1 |
| FREDENHAM, James Nelson | N/A | 18 December 2011 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Paul Anthony Cohen/
1935-01 |
Individual person with significant control |
British/
England |
|
|
Mr James Nelson Fredenham/
1945-08 |
Individual person with significant control |
British/
England |
|
|
Mr James William Percival/
1942-01 |
Individual person with significant control |
British/
England |
|
|
Mrs Louisa Jane Mitchell/
1965-07 |
Individual person with significant control |
British/
England |
|
|
Mr Graham Leigh-Browne/
1934-07 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| PSC09 - N/A | 02 March 2018 | |
| PSC07 - N/A | 02 January 2018 | |
| TM01 - Termination of appointment of director | 02 January 2018 | |
| CS01 - N/A | 27 October 2017 | |
| PSC07 - N/A | 27 September 2017 | |
| PSC01 - N/A | 27 September 2017 | |
| PSC01 - N/A | 27 September 2017 | |
| PSC01 - N/A | 27 September 2017 | |
| PSC01 - N/A | 27 September 2017 | |
| PSC01 - N/A | 27 September 2017 | |
| AA - Annual Accounts | 15 August 2017 | |
| AP01 - Appointment of director | 02 February 2017 | |
| RP04TM01 - N/A | 24 January 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 January 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 January 2017 | |
| AA - Annual Accounts | 17 December 2016 | |
| TM01 - Termination of appointment of director | 16 December 2016 | |
| CS01 - N/A | 02 November 2016 | |
| AA - Annual Accounts | 14 November 2015 | |
| AR01 - Annual Return | 11 November 2015 | |
| AA - Annual Accounts | 28 November 2014 | |
| AR01 - Annual Return | 13 November 2014 | |
| AA - Annual Accounts | 05 December 2013 | |
| AR01 - Annual Return | 05 November 2013 | |
| AA - Annual Accounts | 07 January 2013 | |
| AR01 - Annual Return | 14 November 2012 | |
| CH03 - Change of particulars for secretary | 25 January 2012 | |
| TM02 - Termination of appointment of secretary | 12 January 2012 | |
| AP03 - Appointment of secretary | 12 January 2012 | |
| AA - Annual Accounts | 15 December 2011 | |
| AR01 - Annual Return | 15 November 2011 | |
| AR01 - Annual Return | 08 November 2010 | |
| AA - Annual Accounts | 12 August 2010 | |
| AR01 - Annual Return | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| AA - Annual Accounts | 21 September 2009 | |
| AAMD - Amended Accounts | 08 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2009 | |
| 363a - Annual Return | 05 November 2008 | |
| AA - Annual Accounts | 21 October 2008 | |
| 363s - Annual Return | 15 November 2007 | |
| AA - Annual Accounts | 21 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2007 | |
| 363s - Annual Return | 02 November 2006 | |
| AA - Annual Accounts | 20 July 2006 | |
| AA - Annual Accounts | 07 December 2005 | |
| 363s - Annual Return | 02 December 2005 | |
| 363s - Annual Return | 21 December 2004 | |
| AA - Annual Accounts | 15 December 2004 | |
| 287 - Change in situation or address of Registered Office | 06 August 2004 | |
| 395 - Particulars of a mortgage or charge | 09 July 2004 | |
| 363s - Annual Return | 29 October 2003 | |
| AA - Annual Accounts | 27 July 2003 | |
| 363s - Annual Return | 31 October 2002 | |
| AA - Annual Accounts | 26 June 2002 | |
| RESOLUTIONS - N/A | 18 February 2002 | |
| RESOLUTIONS - N/A | 18 February 2002 | |
| RESOLUTIONS - N/A | 18 February 2002 | |
| RESOLUTIONS - N/A | 18 February 2002 | |
| RESOLUTIONS - N/A | 18 February 2002 | |
| RESOLUTIONS - N/A | 18 February 2002 | |
| 363s - Annual Return | 28 October 2001 | |
| AA - Annual Accounts | 09 August 2001 | |
| 363s - Annual Return | 26 October 2000 | |
| AA - Annual Accounts | 09 August 2000 | |
| AA - Annual Accounts | 24 January 2000 | |
| 363s - Annual Return | 22 October 1999 | |
| AA - Annual Accounts | 20 December 1998 | |
| 363s - Annual Return | 22 October 1998 | |
| 363s - Annual Return | 26 October 1997 | |
| AA - Annual Accounts | 26 October 1997 | |
| 363s - Annual Return | 06 November 1996 | |
| AA - Annual Accounts | 29 July 1996 | |
| AA - Annual Accounts | 04 March 1996 | |
| 363s - Annual Return | 19 October 1995 | |
| 287 - Change in situation or address of Registered Office | 19 December 1994 | |
| 363s - Annual Return | 04 November 1994 | |
| AA - Annual Accounts | 01 August 1994 | |
| 363s - Annual Return | 13 October 1993 | |
| AA - Annual Accounts | 24 June 1993 | |
| 363s - Annual Return | 20 January 1993 | |
| AA - Annual Accounts | 09 November 1992 | |
| 288 - N/A | 27 November 1991 | |
| 363b - Annual Return | 06 November 1991 | |
| AA - Annual Accounts | 06 November 1991 | |
| 288 - N/A | 03 April 1991 | |
| 288 - N/A | 18 March 1991 | |
| AUD - Auditor's letter of resignation | 06 March 1991 | |
| AA - Annual Accounts | 23 October 1990 | |
| 363 - Annual Return | 23 October 1990 | |
| AA - Annual Accounts | 13 October 1989 | |
| 363 - Annual Return | 13 October 1989 | |
| 288 - N/A | 10 April 1989 | |
| AA - Annual Accounts | 14 October 1988 | |
| 363 - Annual Return | 14 October 1988 | |
| AA - Annual Accounts | 10 November 1987 | |
| 363 - Annual Return | 10 November 1987 | |
| AA - Annual Accounts | 30 January 1987 | |
| 363 - Annual Return | 09 January 1987 | |
| MISC - Miscellaneous document | 16 September 1941 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 30 June 2004 | Fully Satisfied |
N/A |
