UKBizDB.co.uk

VICENTE TORNS DISTRIBUTION (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vicente Torns Distribution (uk) Limited. The company was founded 16 years ago and was given the registration number 06421969. The firm's registered office is in BIRMINGHAM. You can find them at 19 Highfield Road, Edgbaston, Birmingham, . This company's SIC code is 24450 - Other non-ferrous metal production.

Company Information

Name:VICENTE TORNS DISTRIBUTION (UK) LIMITED
Company Number:06421969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2007
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 24450 - Other non-ferrous metal production

Office Address & Contact

Registered Address:19 Highfield Road, Edgbaston, Birmingham, B15 3BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Comporter Bach 37, Pol Con Jardi, Rubi, Spain, 08 191

Secretary08 November 2007Active
C/ Compositor Wagner 24, 08191 RubĂ­, Barcelona, Spain,

Director06 June 2019Active
Street De La Costa, 28 Entr., Barcelona, Spain, 08 023

Director08 November 2007Active

People with Significant Control

Torns Enterprises S.L
Notified on:06 April 2016
Status:Active
Country of residence:Spain
Address:C, Compositor Wagner 24, C/. Londres., Barcelona, Spain,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Cuprifil S.L.U
Notified on:06 April 2016
Status:Active
Country of residence:Spain
Address:Colonia Lecembra, Les Masies De Voltrega, 08509, Spain,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-06Gazette

Gazette dissolved voluntary.

Download
2021-01-19Gazette

Gazette notice voluntary.

Download
2021-01-06Dissolution

Dissolution application strike off company.

Download
2020-11-09Confirmation statement

Confirmation statement with no updates.

Download
2020-09-11Accounts

Accounts with accounts type small.

Download
2020-08-19Officers

Termination director company with name termination date.

Download
2020-08-19Officers

Appoint person director company with name date.

Download
2019-11-18Confirmation statement

Confirmation statement with no updates.

Download
2019-10-14Accounts

Accounts with accounts type small.

Download
2018-11-08Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type small.

Download
2017-11-09Confirmation statement

Confirmation statement with no updates.

Download
2017-10-04Accounts

Accounts with accounts type small.

Download
2017-01-18Confirmation statement

Confirmation statement with updates.

Download
2016-07-28Accounts

Accounts with accounts type small.

Download
2015-12-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-13Accounts

Accounts with accounts type small.

Download
2014-11-20Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-20Officers

Change person secretary company with change date.

Download
2014-04-17Accounts

Accounts with accounts type small.

Download
2013-11-08Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-16Accounts

Accounts with accounts type small.

Download
2012-11-12Annual return

Annual return company with made up date full list shareholders.

Download
2012-02-24Accounts

Accounts with accounts type full.

Download
2011-11-11Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.