This company is commonly known as Torex Semiconductor Europe Limited. The company was founded 23 years ago and was given the registration number 04159177. The firm's registered office is in COALVILLE. You can find them at Unit 1, The Courtyard Whitwick Business Park,, Stenson Road, Coalville, Leicestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TOREX SEMICONDUCTOR EUROPE LIMITED |
|---|---|---|
| Company Number | : | 04159177 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 1, The Courtyard Whitwick Business Park,, Stenson Road, Coalville, Leicestershire, LE67 4JP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Daiho Annex, 1-24-1 Shinkawa, Chuo-Ku, Japan, | Secretary | 23 June 2022 | Active |
| 15 Sandalwood Road, Loughborough, LE11 3PR | Director | 20 March 2001 | Active |
| Daiho Annex, 1-24-1 Shinkawa, Chuo-Ku, Tokyo 104-0033, Japan, | Director | 23 June 2022 | Active |
| 2399-2 Higashi Chujo, Kannabe-Cho, Fukayasu-Gun, Japan, | Secretary | 22 March 2001 | Active |
| 15 Sandalwood Road, Loughborough, LE11 3PR | Secretary | 20 March 2001 | Active |
| Unit 1,, The Courtyard Whitwick Business Park,, Stenson Road, Coalville, LE67 4JP | Secretary | 25 June 2015 | Active |
| 18-3,4 Chome, Shimoshakujii, Japan, | Secretary | 01 April 2005 | Active |
| 6 Elvaston Road, Victoria Park, Bristol, BS3 4QJ | Secretary | 13 February 2001 | Active |
| Unit 1,, The Courtyard Whitwick Business Park,, Stenson Road, Coalville, United Kingdom, LE67 4JP | Secretary | 14 September 2009 | Active |
| 3-23-7, Shoan, Japan, | Director | 01 April 2005 | Active |
| Unit 1,, The Courtyard Whitwick Business Park,, Stenson Road, Coalville, LE67 4JP | Director | 25 June 2015 | Active |
| Unit 1,, The Courtyard Whitwick Business Park,, Stenson Road, Coalville, United Kingdom, LE67 4JP | Director | 14 September 2009 | Active |
| 217-2 Konko-Cho, Asaguchi-Gun, Okayama-Ken, Japan, | Director | 22 March 2001 | Active |
| 3rd Floor Crown House, 37-41 Prince Street, Bristol, BS1 4PS | Corporate Director | 13 February 2001 | Active |
| Torex Semiconductor Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 3f Unizo Shinkawa Eitai Dori Bldg, 1-24-1 Shinkawa, Chuo-Ku, Tokyo 104-0033, Japan, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Officers | Appoint person director company with name date. | Download |
| 2022-07-04 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-01 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-22 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-29 | Accounts | Accounts with accounts type small. | Download |
| 2017-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-12 | Accounts | Accounts with accounts type full. | Download |
| 2016-03-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-25 | Officers | Termination director company with name termination date. | Download |
| 2015-06-25 | Officers | Termination secretary company with name termination date. | Download |
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