TORMENE AMERICANA UK LIMITED
Active - Accounts Filed
General Information
NAME
TORMENE AMERICANA UK LIMITED
COMPANY NUMBER
04467221
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/06/2002
(22 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/06/2002
30/09/2004
PINMOUNT LIMITED
LONDON
SW1Y 5EA
Ground Floor 123 Pall Mall,
St James's
London
SW1Y 5EA
SW1Y 5EA
Unit 9
Perseverance Works
38 Kingsland Road
London
E2 8DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRIGERY SA | N/A | N/A |
| TORMENE AMERICANA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TORMENE AMERICANA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TORMENE AMERICANA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORMENE AMERICANA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2002 - Present (22 years and 5 months) Born in N/A |
Active | Secretary |
Current: 20 Past: 718 |
View Report |
|
21/08/2019 - Present (5 years and 3 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 48 Past: 231 |
View Report |
|
19/04/2021 - Present (3 years and 7 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Director |
Current: 12 Past: 692 |
View Report |
|
18/03/2010 - Present (14 years and 8 months) Born in Aug 1936 |
Resigned | Director |
Current: 3 Past: 151 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRIGERY SA | N/A | N/A |
| TORMENE AMERICANA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 11/08/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 27/04/2021 | New Board Member Paula Dempsey (928242721) Appointed |
| 07/10/2020 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
| 20/03/2020 | Change in Reg. Office |
| 04/02/2020 | Change in Reg. Office |
| 15/09/2019 | New Accounts filed |
| 02/09/2019 | Susan Hollyman (926171940) has left the board |
| 02/09/2019 | New Board Member Susan Mary Hollyman (913849274) Appointed |
| 26/08/2019 | New Board Member Susan Hollyman (926171940) Appointed |
| 26/08/2019 | Mark Wood (919946540) has left the board |
| 09/07/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 18/01/2018 | Gerard Robert Collis (918898856) has left the board |
| 18/01/2018 | New Board Member Mark Wood (919946540) Appointed |
| 04/07/2017 | New Annual Return filed |
| 16/05/2017 | New Accounts filed |
| 01/03/2017 | New Board Member Gerard Robert Collis (918898856) Appointed |
| 01/03/2017 | Robert Bernard Brady (912196194) has left the board |
| 10/07/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 08/12/2015 | Change in Reg. Office |
| 07/10/2015 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 09/07/2013 | New Annual Return filed |
| 13/04/2013 | New Accounts filed |
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