TOREX(UK) LIMITED
Active - Accounts Filed
General Information
NAME
TOREX(UK) LIMITED
COMPANY NUMBER
11221435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56103 -
Take-away food shops and mobile food stands
INCORPORATION DATE
23/02/2018
(6 years and 8 months old)
WEBSITE
www.torex-europe.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2022
ACCOUNTS MADE UP TO
28/02/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BLACKBURN
BB1 3BD
Telephone: 04153051019
TPS: No
Unit 10B, First Floor
Harwood Street
Blackburn
BB1 3BD
BB1 3BD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOREX(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 TOREX(UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOREX(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 |
|---|---|---|---|---|
|
20/05/2020 - Present (4 years and 5 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
23/02/2018 - 01/04/2018 (1 months) Born in May 1964 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
01/04/2018 - Present (6 years and 7 months) Born in Sep 1962 |
Resigned | Director |
Current: 4 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 09/10/2020 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 01/10/2020 | Altaf Ibrahim Yusuf (908204938) has left the board |
| 06/09/2020 | New Confirmation Statement filed |
| 04/09/2020 | Change in Reg. Office |
| 04/06/2020 | New Board Member Khalid Ibrahim Yusuf (912755386) Appointed |
| 06/05/2020 | New Accounts filed |
| 29/08/2019 | New Confirmation Statement filed |
| 10/04/2018 | New Confirmation Statement filed |
| 09/04/2018 | New Board Member Altaf Ibrahim Yusuf (908204938) Appointed |
| 09/04/2018 | Rafiq Ibrahim Yusuf (907781522) has left the board |
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