About

Registered Number: 00369405
Date of Incorporation: 16/09/1941 (77 years and 1 month 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 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.

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.