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TOMRA SORTING LIMITED

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

This company is commonly known as Tomra Sorting Limited. The company was founded 18 years ago and was given the registration number 05735077. The firm's registered office is in LEICESTER. You can find them at Tomra House Centurion Way, Meridian Business Park, Leicester, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:TOMRA SORTING LIMITED
Company Number:05735077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Tomra House Centurion Way, Meridian Business Park, Leicester, England, LE19 1WH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Solliveien 38, Lysaker 1366, Norway,

Director03 May 2007Active
Tomra House, Centurion Way, Meridian Business Park, Leicester, England, LE19 1WH

Director01 March 2018Active
PO BOX 384, 10 St George Street, Douglas, IM99 2XD

Secretary08 March 2006Active
187 Ulverscroft Lane, Markfield, Leicester, LE67 9PL

Secretary08 March 2006Active
Schulstr.2, St Katharinen 53562, Germany,

Secretary02 May 2007Active
PO BOX 384, 10 St George Street, Douglas, IM99 2XD

Director08 March 2006Active
2004, Orchard Avenue, Citywest Business Campus, Dublin, Ireland, 24

Director01 January 2012Active
Brook Cottage, Priory Lane, Ulverscroft, Markfield, United Kingdom, LE67 9PB

Director08 March 2006Active
Schulstr.2, St Katharinen 53562, Germany,

Director02 May 2007Active
2004, Orchard Avenue, Citywest Business Campus, Dublin, Ireland, 24

Director01 January 2012Active
Tomra House, Centurion Way, Meridian Business Park, Leicester, England, LE19 1WH

Director01 September 2016Active

People with Significant Control

Mr Brian Robert Gist
Notified on:01 March 2018
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:Tomra House, Centurion Way, Leicester, England, LE19 1WH
Nature of control:
  • Significant influence or control
Mr Stuart Alan Tilney
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:England
Address:Tomra House, Centurion Way, Leicester, England, LE19 1WH
Nature of control:
  • Significant influence or control
Mr Tom Ludvigsen Eng
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:Norwegian
Country of residence:England
Address:Tomra House, Centurion Way, Leicester, England, LE19 1WH
Nature of control:
  • Significant influence or control
Tomra Sorting As
Notified on:06 April 2016
Status:Active
Country of residence:Norway
Address:2, Drengsrudhagen, Asker 1385, Norway,
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-04-02Accounts

Accounts with accounts type small.

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2024-03-13Gazette

Gazette filings brought up to date.

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2024-03-12Gazette

Gazette notice compulsory.

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2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-12-23Accounts

Accounts with accounts type full.

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2023-05-18Accounts

Accounts with accounts type full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type total exemption full.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2019-04-04Officers

Termination director company with name termination date.

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2019-04-04Persons with significant control

Cessation of a person with significant control.

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2019-03-26Address

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

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type total exemption full.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2018-03-12Persons with significant control

Notification of a person with significant control.

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2018-03-07Officers

Appoint person director company with name date.

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2017-08-15Accounts

Accounts with accounts type total exemption full.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2017-01-25Officers

Termination director company with name termination date.

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2016-12-09Officers

Appoint person director company with name date.

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2016-10-18Accounts

Accounts with accounts type full.

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