TOREX RETAIL SOLUTIONS (UK) LIMITED

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

This company is commonly known as Torex Retail Solutions (uk) Limited. The company was founded 37 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.

Company Information

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
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TOREX RETAIL SOLUTIONS (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement