Based in Hertfordshire, Tormo Ltd was founded on 16 September 1941, it's status is listed as "Active". This organisation currently employs 11-20 people. The companies directors are listed as Fredenham, Thomas James, Fredenham, Thomas James, Leigh-browne, Jonathan James, Fredenham, James Nelson, Cohen, Paul Anthony, Fredenham, Herbert Donald, Rutter, David Fenwick at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FREDENHAM, Thomas James | 01 April 2019 | - | 1 |
LEIGH-BROWNE, Jonathan James | 01 April 2019 | - | 1 |
COHEN, Paul Anthony | N/A | 07 December 2016 | 1 |
FREDENHAM, Herbert Donald | N/A | 14 November 1991 | 1 |
RUTTER, David Fenwick | 11 July 2007 | 31 December 2019 | 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 |
|
Mr Jonathan James Leigh-Browne/
1966-03 |
Individual person with significant control |
British/
England |
|
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 31 December 2019 | |
AA - Annual Accounts | 17 December 2019 | |
CS01 - N/A | 28 October 2019 | |
PSC04 - N/A | 17 April 2019 | |
PSC01 - N/A | 12 April 2019 | |
CH03 - Change of particulars for secretary | 07 April 2019 | |
AP01 - Appointment of director | 07 April 2019 | |
AP01 - Appointment of director | 07 April 2019 | |
AA - Annual Accounts | 07 January 2019 | |
CS01 - N/A | 02 November 2018 | |
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 |