TORIN LIMITED - CRAWLEY


Company Profile Company Filings

Overview

TORIN LIMITED is a Private Limited Company from CRAWLEY ENGLAND and has the status: Active.
TORIN LIMITED was incorporated 105 years ago on 02/01/1919 and has the registered number: 00152477. The accounts status is DORMANT and accounts are next due on 30/04/2025.

TORIN LIMITED - CRAWLEY

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

C/O VOLUTION GROUP PLC
CRAWLEY
WEST SUSSEX
RH10 9YX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW O'BRIEN Mar 1974 British Director 2019-08-01 CURRENT
RONNIE GEORGE Oct 1969 British Director 2012-02-03 CURRENT
JOSEPH PALAZZI Jul 1947 British Director 1994-04-25 UNTIL 1995-08-15 RESIGNED
INVENSYS SECRETARIES LIMITED Corporate Secretary 1993-10-29 UNTIL 1995-08-15 RESIGNED
ELAINE AARON Mar 1958 British Secretary RESIGNED
SIMON PAUL CLEWS Mar 1963 Secretary 2002-12-02 UNTIL 2006-07-05 RESIGNED
ALAN SMITH May 1938 British Secretary 1997-05-31 UNTIL 2000-12-11 RESIGNED
NEIL ROBERT BURDETT Jun 1955 British Secretary 2000-12-11 UNTIL 2002-12-02 RESIGNED
MR STEVEN JOHN DIAMOND Jan 1966 British Secretary 1995-08-15 UNTIL 1997-05-30 RESIGNED
MR STEVEN JOHN DIAMOND Jan 1966 British Secretary 2006-07-05 UNTIL 2012-02-03 RESIGNED
MR STEVEN JOHN DIAMOND Jan 1966 British Director 1995-08-15 UNTIL 2002-12-02 RESIGNED
MR KEVIN SARGEANT Mar 1957 British Director 2002-12-02 UNTIL 2012-02-03 RESIGNED
MR LEE FRANCIS RUTTER May 1963 British Director 1994-04-25 UNTIL 2012-02-03 RESIGNED
ROBERT PRIESTLEY Feb 1943 British Director RESIGNED
NIGEL TUCKER Jun 1952 British Director 1995-08-15 UNTIL 2002-06-28 RESIGNED
MS KATHLEEN ANNE O'DONOVAN May 1957 British Director 1993-10-29 UNTIL 1995-08-15 RESIGNED
MR IAIN ALEXANDER JAMIESON Oct 1966 British Director 2012-09-19 UNTIL 2014-01-24 RESIGNED
PHILIP HOWARD Oct 1939 British Director RESIGNED
IVOR STEPHEN DAVIS Dec 1961 British Director 2002-03-26 UNTIL 2002-12-02 RESIGNED
MR STEVEN JOHN DIAMOND Jan 1966 British Director 2007-02-23 UNTIL 2012-02-03 RESIGNED
MR IAN DEW Jul 1959 British Director 2014-01-24 UNTIL 2019-07-31 RESIGNED
MR RAYHAN ROBIN ROY DAVIS Jun 1979 British Director 2012-02-03 UNTIL 2012-09-19 RESIGNED
SIMON PAUL CLEWS Mar 1963 Director 2002-12-02 UNTIL 2006-07-05 RESIGNED
PAUL HENRI MARIA BUYSSE Mar 1945 Belgian Director RESIGNED
ROBERT CASSON BROWN Mar 1939 British Director 1993-10-29 UNTIL 1995-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Torin Sifan Limited 2016-04-06 Crawley   Ownership of shares 75 to 100 percent

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