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TORELLI (NI) LTD

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

This company is commonly known as Torelli (ni) Ltd. The company was founded 16 years ago and was given the registration number NI068914. The firm's registered office is in COOKSTOWN. You can find them at 55-57 Blackrock Road, Dunnamore, Cookstown, Co Tyrone. This company's SIC code is 38210 - Treatment and disposal of non-hazardous waste.

Company Information

Name:TORELLI (NI) LTD
Company Number:NI068914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2008
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 38210 - Treatment and disposal of non-hazardous waste

Office Address & Contact

Registered Address:55-57 Blackrock Road, Dunnamore, Cookstown, Co Tyrone, BT80 9NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Blackrock Road, Dunnamore, Cookstown,

Secretary15 April 2008Active
55 Blackrock Road, Dunnamore, Cookstown,

Director15 April 2008Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director15 April 2008Active

People with Significant Control

Mr Dean Barry Corey
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:Irish
Address:55-57 Blackrock Road, Cookstown, BT80 9NZ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Accounts

Accounts with accounts type micro entity.

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2023-06-17Confirmation statement

Confirmation statement with no updates.

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2023-01-29Accounts

Accounts with accounts type micro entity.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2021-05-31Confirmation statement

Confirmation statement with no updates.

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2021-04-03Accounts

Accounts with accounts type micro entity.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type micro entity.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-01-23Accounts

Accounts with accounts type micro entity.

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2016-08-24Gazette

Gazette filings brought up to date.

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2016-08-23Annual return

Annual return company with made up date full list shareholders.

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2016-07-12Gazette

Gazette notice compulsory.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2015-01-31Accounts

Accounts with accounts type total exemption small.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-01-30Accounts

Accounts with accounts type total exemption small.

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2013-06-13Annual return

Annual return company with made up date full list shareholders.

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2013-01-31Accounts

Accounts with accounts type total exemption small.

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