TORRE NOMINEE NO. 1 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Torre Nominee No. 1 Limited. The company was founded 9 years ago and was given the registration number NI640205. The firm's registered office is in BALLYMENA. You can find them at 5 Millenium Industrial Estate, Woodside Road, Woodside Road, Ballymena, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | TORRE NOMINEE NO. 1 LIMITED |
|---|
| Company Number | : | NI640205 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 12 August 2016 |
|---|
| End of financial year | : | 31 August 2023 |
|---|
| Jurisdiction | : | Northern - Ireland |
|---|
| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
|
|---|
Office Address & Contact
| Registered Address | : | 5 Millenium Industrial Estate, Woodside Road, Woodside Road, Ballymena, Northern Ireland, BT42 4QJ |
|---|
| Country Origin | : | NORTHERN IRELAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 5, Millenium Industrial Estate, Woodside Road, Woodside Road, Ballymena, Northern Ireland, BT42 4QJ | Director | 12 August 2016 | Active |
| 5, Millenium Industrial Estate, Woodside Road, Woodside Road, Ballymena, Northern Ireland, BT42 4QJ | Director | 12 August 2016 | Active |
People with Significant Control
| Torre Nominee Holdings Limited |
| Notified on | : | 25 August 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Northern Ireland |
|---|
| Address | : | 5, Millenium Industrial Estate, Ballymena, Northern Ireland, BT42 4QJ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Mr Samuel Verner Morrison (Snr) |
| Notified on | : | 12 August 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1952 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Northern Ireland |
|---|
| Address | : | 5, Millenium Industrial Estate, Woodside Road, Ballymena, Northern Ireland, BT42 4QJ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)