This company is commonly known as Torrinford Trade Llp. The company was founded 19 years ago and was given the registration number OC312840. The firm's registered office is in WATFORD. You can find them at Office 291, Regico Offices The Old Bank, 153 The Parade High Street, Watford, . This company's SIC code is None Supplied.
| Name | : | TORRINFORD TRADE LLP |
|---|---|---|
| Company Number | : | OC312840 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 19 April 2005 |
| End of financial year | : | 30 April 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Office 291, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2118, Guava Street, Belama Phase 1, Belize City, Belize, | Corporate Llp Designated Member | 26 March 2018 | Active |
| 2118, Guava Street, Belama Phase 1, Belize City, Belize, | Corporate Llp Designated Member | 26 March 2018 | Active |
| 5, New Road, Belize City, Belize, | Corporate Llp Designated Member | 19 April 2005 | Active |
| Level 2, Bougainville House, Port Vila, Vanuatu, | Corporate Llp Designated Member | 01 April 2014 | Active |
| Level 2, Bougainville House, Port Vila, Vanuatu, | Corporate Llp Designated Member | 01 April 2014 | Active |
| 5, New Road, Belize City, Belize, | Corporate Llp Designated Member | 19 April 2005 | Active |
| Mr. Jaroslav Stanislav Kukla | ||
| Notified on | : | 22 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | Polish |
| Country of residence | : | United Kingdom |
| Address | : | Office 291, Regico Offices, The Old Bank, Watford, United Kingdom, WD17 1NA |
| Nature of control | : |
|
| Mr. Vadym Leivi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1966 |
| Nationality | : | Ukrainian |
| Country of residence | : | United Kingdom |
| Address | : | Office 291, Regico Offices, The Old Bank, Watford, United Kingdom, WD17 1NA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-01-19 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-11-03 | Gazette | Gazette notice compulsory. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-14 | Address | Change registered office address limited liability partnership with date old address new address. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-08 | Persons with significant control | Notification of a person with significant control limited liability partnership. | Download |
| 2018-12-08 | Persons with significant control | Change to a person with significant control limited liability partnership. | Download |
| 2018-05-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-26 | Officers | Appoint corporate member limited liability partnership with appointment date. | Download |
| 2018-03-26 | Officers | Appoint corporate member limited liability partnership with appointment date. | Download |
| 2018-03-26 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2018-03-26 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2017-05-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-16 | Annual return | Annual return limited liability partnership with made up date. | Download |
| 2015-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-05-18 | Annual return | Annual return limited liability partnership with made up date. | Download |
| 2014-05-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-05-02 | Annual return | Annual return limited liability partnership with made up date. | Download |
| 2014-04-07 | Officers | Appoint corporate member limited liability partnership. | Download |
| 2014-04-07 | Officers | Appoint corporate member limited liability partnership. | Download |
| 2014-04-07 | Officers | Termination member limited liability partnership with name. | Download |
| 2014-04-07 | Officers | Termination member limited liability partnership with name. | Download |
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