This company is commonly known as Torre Nominee No. 1 Limited. The company was founded 7 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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-27 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-04-27 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-04-27 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-12 | Miscellaneous | Legacy. | Download |
| 2020-05-12 | Miscellaneous | Legacy. | Download |
| 2020-05-12 | Miscellaneous | Legacy. | Download |
| 2019-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-01 | Gazette | Gazette filings brought up to date. | Download |
| 2017-10-31 | Gazette | Gazette notice compulsory. | Download |
| 2017-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
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