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TOREN NAVO AANSLUITING LTD

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

This company is commonly known as Toren Navo Aansluiting Ltd. The company was founded 11 years ago and was given the registration number 08387978. The firm's registered office is in SLOUGH. You can find them at 202 Bedford Avenue, Slough Trading Estate, Slough, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TOREN NAVO AANSLUITING LTD
Company Number:08387978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:202 Bedford Avenue, Slough Trading Estate, Slough, England, SL1 4RY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
202, Bedford Avenue, Slough Trading Estate, Slough, England, SL1 4RY

Director10 October 2023Active
202, Bedford Avenue, Slough Trading Estate, Slough, England, SL1 4RY

Director10 October 2023Active
One, London Wall, 11th Floor, London, England, EC2Y 5EA

Director10 November 2017Active
2nd, Floor, 10 Chiswell Street, London, United Kingdom, EC1Y 4UQ

Director04 February 2013Active

People with Significant Control

Mr Paul Andrew Gurinas
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:American
Country of residence:England
Address:202, Bedford Avenue, Slough, England, SL1 4RY
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr William Joseph Disomma
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:American
Country of residence:England
Address:202, Bedford Avenue, Slough, England, SL1 4RY
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Address

Change sail address company with old address new address.

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2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-11-20Officers

Termination director company with name termination date.

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2023-11-01Officers

Appoint person director company with name date.

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2023-11-01Officers

Appoint person director company with name date.

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2023-10-12Accounts

Accounts with accounts type small.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-09-09Address

Change sail address company with new address.

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2022-09-07Accounts

Accounts with accounts type small.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-12-08Resolution

Resolution.

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2021-12-08Incorporation

Memorandum articles.

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2021-10-05Accounts

Accounts amended with accounts type small.

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2021-09-21Accounts

Accounts with accounts type small.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type small.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type small.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type small.

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2018-04-02Confirmation statement

Confirmation statement with no updates.

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2017-12-05Officers

Appoint person director company with name date.

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2017-12-05Officers

Termination director company with name termination date.

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2017-10-05Accounts

Accounts with accounts type full.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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