This company is commonly known as Tornagrain Gas Mill Limited. The company was founded 8 years ago and was given the registration number 09843473. The firm's registered office is in WOKINGHAM. You can find them at 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire. This company's SIC code is 35210 - Manufacture of gas.
| Name | : | TORNAGRAIN GAS MILL LIMITED |
|---|---|---|
| Company Number | : | 09843473 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 October 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Biogen, Milton Parc, Milton Ernest, United Kingdom, MK44 1YU | Director | 08 February 2024 | Active |
| C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU | Director | 22 August 2023 | Active |
| C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU | Director | 22 August 2023 | Active |
| C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU | Director | 22 August 2023 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Secretary | 15 January 2016 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Secretary | 09 August 2016 | Active |
| 250, Wharfedale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TP | Corporate Secretary | 04 June 2020 | Active |
| 15, Golden Square, London, England, W1F 9JG | Director | 15 January 2016 | Active |
| Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU | Director | 09 July 2020 | Active |
| C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU | Director | 22 August 2023 | Active |
| Hill Farm House, Babcary, Somerton, England, TA11 7EB | Director | 27 October 2015 | Active |
| C/O Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU | Director | 22 August 2023 | Active |
| Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU | Director | 30 September 2020 | Active |
| 15, Golden Square, London, England, W1F 9JG | Director | 15 January 2016 | Active |
| 15, Golden Square, London, England, W1F 9JG | Director | 15 January 2016 | Active |
| Garston Power Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Biogen, Milton Parc, Bedford, England, MK44 1YU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Officers | Termination director company with name termination date. | Download |
| 2024-02-22 | Officers | Appoint person director company with name date. | Download |
| 2023-12-15 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-27 | Officers | Termination director company with name termination date. | Download |
| 2023-11-24 | Address | Change sail address company with old address new address. | Download |
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-31 | Incorporation | Memorandum articles. | Download |
| 2023-08-31 | Resolution | Resolution. | Download |
| 2023-08-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-24 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-08-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-08-22 | Officers | Termination director company with name termination date. | Download |
| 2023-08-22 | Officers | Termination director company with name termination date. | Download |
| 2023-08-22 | Officers | Appoint person director company with name date. | Download |
| 2023-08-22 | Officers | Appoint person director company with name date. | Download |
| 2023-08-22 | Officers | Appoint person director company with name date. | Download |
| 2023-08-22 | Officers | Appoint person director company with name date. | Download |
| 2023-08-22 | Officers | Appoint person director company with name date. | Download |
| 2023-08-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-29 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-14 | Officers | Change person director company with change date. | Download |
| 2023-03-14 | Officers | Change person director company with change date. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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