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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 8 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 InformationRoleAppointedStatus
5, Millenium Industrial Estate, Woodside Road, Woodside Road, Ballymena, Northern Ireland, BT42 4QJ

Director12 August 2016Active
5, Millenium Industrial Estate, Woodside Road, Woodside Road, Ballymena, Northern Ireland, BT42 4QJ

Director12 August 2016Active

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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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