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TOMRA COLLECTION LTD

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

This company is commonly known as Tomra Collection Ltd. The company was founded 5 years ago and was given the registration number 11419784. The firm's registered office is in BRENTFORD. You can find them at Vantage London, 6th Floor, Great West Road, Brentford, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:TOMRA COLLECTION LTD
Company Number:11419784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Vantage London, 6th Floor, Great West Road, Brentford, England, TW8 9AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Secretary23 June 2023Active
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director23 June 2023Active
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director23 June 2023Active
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director23 June 2023Active
2, Drengsrudhagen, Asker, Norway, 1385

Secretary18 June 2018Active
32, Djupdalsvagen, Sollentuna, Sweden, 191 21

Director18 June 2018Active
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director18 June 2018Active
32, Djupdalsvagen, Sollentuna, Sweden, 191 21

Director18 June 2018Active
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director01 January 2021Active
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director01 January 2021Active

People with Significant Control

Tomra Europe As
Notified on:18 June 2018
Status:Active
Country of residence:Norway
Address:2, Drengsrudhagen, Asker, Norway, 1385
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-27Gazette

Gazette filings brought up to date.

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2024-04-16Dissolution

Dissolved compulsory strike off suspended.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-09-05Accounts

Accounts amended with accounts type small.

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2023-07-06Accounts

Accounts with accounts type total exemption full.

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2023-07-06Confirmation statement

Confirmation statement with updates.

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2023-07-06Capital

Capital allotment shares.

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2023-06-29Officers

Appoint person director company with name date.

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2023-06-27Officers

Termination director company with name termination date.

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2023-06-27Officers

Appoint person secretary company with name date.

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2023-06-27Officers

Termination secretary company with name termination date.

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2023-06-27Officers

Appoint person director company with name date.

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2023-06-27Officers

Appoint person director company with name date.

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2023-06-27Officers

Termination director company with name termination date.

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2023-06-27Officers

Termination director company with name termination date.

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2022-09-01Address

Change registered office address company with date old address new address.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

Download
2022-06-27Accounts

Accounts amended with accounts type full.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-10-04Address

Change registered office address company with date old address new address.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type small.

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2021-04-15Gazette

Gazette filings brought up to date.

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2021-04-13Gazette

Gazette notice compulsory.

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2021-02-26Officers

Termination director company with name termination date.

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