UKBizDB.co.uk

TOREX(UK) LIMITED

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

This company is commonly known as Torex(uk) Limited. The company was founded 6 years ago and was given the registration number 11221435. The firm's registered office is in BLACKBURN. You can find them at Unit 10b, First Floor, Harwood Street, Blackburn, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:TOREX(UK) LIMITED
Company Number:11221435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2018
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores
  • 56103 - Take-away food shops and mobile food stands
  • 56290 - Other food services

Office Address & Contact

Registered Address:Unit 10b, First Floor, Harwood Street, Blackburn, England, BB1 3BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10b, First Floor, Harwood Street, Blackburn, England, BB1 3BD

Director20 May 2020Active
Unit 10b, First Floor, Harwood Street, Blackburn, England, BB1 3BD

Director01 April 2018Active
Suite 303b, Daisyfield Business Centre, Appleby Street, Blackburn, United Kingdom, BB1 3BL

Director23 February 2018Active

People with Significant Control

Mr Khalid Ibrahim Yusuf
Notified on:21 September 2020
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:Unit 10b, First Floor, Harwood Street, Blackburn, England, BB1 3BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Altaf Ibrahim Yusuf
Notified on:01 April 2018
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:Unit 10b, First Floor, Harwood Street, Blackburn, England, BB1 3BD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Rafiq Ibrahim Yusuf
Notified on:23 February 2018
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:Suite 303b, Daisyfield Business Centre, Appleby Street, Blackburn, United Kingdom, BB1 3BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-06Dissolution

Dissolved compulsory strike off suspended.

Download
2023-12-19Gazette

Gazette notice compulsory.

Download
2022-12-30Gazette

Gazette filings brought up to date.

Download
2022-12-29Confirmation statement

Confirmation statement with no updates.

Download
2022-12-29Accounts

Accounts with accounts type micro entity.

Download
2022-12-27Gazette

Gazette notice compulsory.

Download
2022-02-10Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type micro entity.

Download
2020-10-05Accounts

Accounts with accounts type micro entity.

Download
2020-09-29Confirmation statement

Confirmation statement with updates.

Download
2020-09-29Officers

Termination director company with name termination date.

Download
2020-09-29Persons with significant control

Notification of a person with significant control.

Download
2020-09-29Persons with significant control

Cessation of a person with significant control.

Download
2020-09-02Confirmation statement

Confirmation statement with updates.

Download
2020-09-02Capital

Capital allotment shares.

Download
2020-09-02Address

Change registered office address company with date old address new address.

Download
2020-06-02Officers

Appoint person director company with name date.

Download
2020-05-02Gazette

Gazette filings brought up to date.

Download
2020-04-30Accounts

Accounts with accounts type dormant.

Download
2020-01-28Gazette

Gazette notice compulsory.

Download
2019-08-27Gazette

Gazette filings brought up to date.

Download
2019-08-24Confirmation statement

Confirmation statement with no updates.

Download
2019-06-25Gazette

Gazette notice compulsory.

Download
2018-04-05Confirmation statement

Confirmation statement with updates.

Download
2018-04-05Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.