This company is commonly known as Torex Retail Solutions (uk) Limited. The company was founded 36 years ago and was given the registration number 02168644. The firm's registered office is in READING. You can find them at Oracle Parkway, Thames Valley Park, Reading, Berkshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | TOREX RETAIL SOLUTIONS (UK) LIMITED |
|---|---|---|
| Company Number | : | 02168644 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 1987 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Oracle Parkway, Thames Valley Park, Reading, United Kingdom, RG6 1RA | Director | 01 January 2015 | Active |
| Oracle Parkway, Thames Valley Park, Reading, United Kingdom, RG6 1RA | Corporate Director | 01 January 2015 | Active |
| 9 Spiers Court, St Laurence Way, Bidford On Avon, B50 4LF | Secretary | 16 February 2004 | Active |
| Featherbow House, Ratley, Banbury, OX15 6DS | Secretary | 31 December 2004 | Active |
| Featherbow House, Ratley, Banbury, OX15 6DS | Secretary | 04 January 1999 | Active |
| 1110 Fox Glen Drive, St Charles, Usa, | Secretary | 05 July 2007 | Active |
| 25 Thirlmere Road, Muswell Hill, London, N10 2DL | Secretary | 11 April 2007 | Active |
| 7 Gloster Drive, Kenilworth, CV8 2TU | Secretary | 04 December 2006 | Active |
| Riddon Brake, Postbridge, Yelverton, PL20 6TR | Secretary | 01 October 1997 | Active |
| 16 Prestonwood, Tynemouth, Tyne & Wear, NE30 3LT | Secretary | 02 February 1998 | Active |
| 19 Fairfields Drive, Ravenshead, Nottingham, NG15 9HR | Secretary | 01 July 2004 | Active |
| Oracle Parkway, Thames Valley Park, Reading, RG6 1RA | Secretary | 01 June 2012 | Active |
| Trugs I Th'Hole Farm, Wood Lane South, Adlington, SK10 4PJ | Secretary | - | Active |
| Lawnbrook New Road, Teignmouth, TQ14 8UE | Director | 12 February 1999 | Active |
| 19 Charmer Fussweg, Zug, Switzerland, | Director | 05 July 2007 | Active |
| Cherbury House Charney Road, Longworth, Abingdon, OX13 5HW | Director | 08 January 1997 | Active |
| 69 Milborne Road, Maidenbower, Crawley, RH10 7LP | Director | 01 January 2002 | Active |
| Weathertop, Blackmires Lane, Silverstone, Towcester, NN12 8UZ | Director | 21 September 1999 | Active |
| Sadler House 14-16 Sadler Street, Middleton, Manchester, M24 5UJ | Director | - | Active |
| 1, Brittens Lane, Salford, Milton Keynes, United Kingdom, MK17 8BE | Director | 01 September 2008 | Active |
| 121 Rugby Road, Cubbington, Leamington Spa, CV32 7JH | Director | 01 April 2003 | Active |
| Flat 2 10a Market Mews, London, W1J 7BZ | Director | 02 September 2009 | Active |
| 1 Woodfield Drive, Charlbury, Chipping Norton, OX7 3SE | Director | 01 July 1998 | Active |
| 711 Pintail Court, Granbury, Usa, | Director | 05 July 2007 | Active |
| Whittles Farm, Roby Mill, Skelmersdale, WN8 0QF | Director | 09 February 1998 | Active |
| Whittles Farm, Roby Mill, Skelmersdale, WN8 0QF | Director | 24 December 1995 | Active |
| 10 Broomfield Road, Heaton Moor, Stockport, SK4 4ND | Director | - | Active |
| 3 Tanners Court, Charlbury, Chipping Norton, OX7 3RP | Director | 09 February 1998 | Active |
| 37 Royal Crescent, Coventry, CV3 3DY | Director | 09 February 1998 | Active |
| Littleham, Burford, OX18 4BD | Director | 02 February 1998 | Active |
| Featherbow House, Ratley, Banbury, OX15 6DS | Director | 31 December 2004 | Active |
| 1110 Fox Glen Drive, St Charles, Usa, | Director | 05 July 2007 | Active |
| 7 Gloster Drive, Kenilworth, CV8 2TU | Director | 04 December 2006 | Active |
| 7 Crick Road, Oxford, OX2 6QJ | Director | 12 February 2004 | Active |
| Wildwood, Bourton Road, Clanfield, OX18 2PB | Director | 08 January 1997 | Active |
| Torex Retail Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Oracle Parkway, Thames Valley Park, Reading, England, RG6 1RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-13 | Accounts | Accounts with accounts type full. | Download |
| 2015-02-03 | Officers | Termination director company with name termination date. | Download |
| 2015-02-03 | Officers | Termination director company with name termination date. | Download |
| 2015-02-03 | Officers | Termination director company with name termination date. | Download |
| 2015-02-03 | Officers | Appoint corporate director company with name date. | Download |
| 2015-02-03 | Officers | Termination secretary company with name termination date. | Download |
| 2015-02-03 | Officers | Termination director company with name termination date. | Download |
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