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Antonio Torres Uk Limited, IG10 4LG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ANTONIO TORRES UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Antonio Torres Uk Limited. The company was founded 21 years ago and was given the registration number 04719866. The firm's registered office is in ESSEX. You can find them at 3rd Floor Crown House, 151 High Road Loughton, Essex, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ANTONIO TORRES UK LIMITED
Company Number:04719866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor Crown House, 151 High Road Loughton, Essex, IG10 4LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Crown House, 151 High Road Loughton, Essex, IG10 4LG

Secretary01 April 2003Active
3rd Floor, Crown House, 151 High Road Loughton, Essex, IG10 4LG

Director01 April 2003Active
New City House 71 Rivington Street, London, EC2A 3AY

Corporate Secretary01 April 2003Active
New City House 71 Rivington Street, London, EC2A 3AY

Corporate Director01 April 2003Active

People with Significant Control

Mrs Maria Dolores Rodriguez
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:Spanish
Address:3rd Floor, Crown House, Essex, IG10 4LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Antonio Maria Torres
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:Spanish
Address:3rd Floor, Crown House, Essex, IG10 4LG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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