About

Registered Number: 00369405
Date of Incorporation: 16/09/1941 (76 years and 11 months ago)
Company Status: Active
Registered Address: Unit 7 Devonshire Business Park, 4 Chester Road, Borehamwood, Hertfordshire, WD6 1NA

 

Tormo Ltd was founded on 16 September 1941, it's status is listed as "Active". There are 7 directors listed for this business in the Companies House registry. This company currently employs 11-20 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Anthony Cohen/
1935-01
Individual person with significant control British/
England
  • Right to appoint and remove directors
Mr James Nelson Fredenham/
1945-08
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%
Mr James William Percival/
1942-01
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%
Mrs Louisa Jane Mitchell/
1965-07
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%
Mr Graham Leigh-Browne/
1934-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 June 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.