TORNADO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TORNADO HOLDINGS LIMITED
COMPANY NUMBER
09543567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/04/2015
(9 years and 7 months old)
WEBSITE
http://mcrsafetyeurope.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 7JT
4 Wellington Circus
Nottingham
Nottinghamshire
NG1 5AL
York House
45 Seymour Street
LONDON
W1H 7JT
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 |
|---|---|---|
| PARMELEE LIMITED | Active - Accounts Filed | View Report |
| TORNADO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TORNADO GLOVES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 06/12/2023 | Terry Mitchell Lewellen (918110396) has left the board |
Credit Risk Overview
Want to learn more about TORNADO HOLDINGS 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 TORNADO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORNADO HOLDINGS 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 |
|---|---|---|---|---|
|
21/01/2020 - Present (4 years and 10 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
04/12/2023 - Present (11 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
04/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/12/2023 - Present (11 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
15/04/2015 - 21/01/2020 (4 years and 9 months) Born in Oct 1967 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHELBY GROUP INTERNATIONAL INC | N/A | N/A |
| PARMELEE LIMITED | Active - Accounts Filed | View Report |
| TORNADO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TORNADO GLOVES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 06/12/2023 | Terry Mitchell Lewellen (918110396) has left the board |
| 06/12/2023 | New Company Secretary Suzanne Isabel Jefferies (931666445) Appointed |
| 06/12/2023 | New Board Member James McCool (918649274) Appointed |
| 06/12/2023 | New Board Member Daniel Joseph Lett (931666369) Appointed |
| 07/10/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 22/04/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 09/05/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 30/01/2020 | Terry Mitchell Lewellen (926633208) has left the board |
| 30/01/2020 | New Board Member Terry Mitchell Lewellen (918110396) Appointed |
| 23/01/2020 | David Bull (907724642) has left the board |
| 23/01/2020 | New Board Member Terry Mitchell Lewellen (926633208) Appointed |
| 23/01/2020 | New Board Member Russell Graham Newcomb-Ferreday (916787585) Appointed |
| 23/01/2020 | Change in Reg. Office |
| 17/01/2020 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 03/05/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 22/04/2015 | New Annual Return filed |
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