TORZ AND MACATONIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
TORZ AND MACATONIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TORZ AND MACATONIA LIMITED was incorporated 29 years ago on 28/11/1994 and has the registered number: 02995435. The accounts status is DORMANT.
TORZ AND MACATONIA LIMITED was incorporated 29 years ago on 28/11/1994 and has the registered number: 02995435. The accounts status is DORMANT.
TORZ AND MACATONIA LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 29/09/2019 |
Registered Office
BUILDING 7 CHISWICK PARK
LONDON
W4 5YG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2020 | 27/04/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RALPH DUNCANSON MARSHALL | Feb 1968 | British | Director | 2018-05-29 | CURRENT |
MR DUNCAN ROBERT MORHAM MOIR | Aug 1968 | British | Director | 2020-04-17 | CURRENT |
GRANT SECRETARIES LIMITED | Nominee Secretary | 1994-11-28 UNTIL 1994-11-29 | RESIGNED | ||
MR ADRIAN THURSTON | Jun 1969 | British | Director | 2013-08-13 UNTIL 2018-05-30 | RESIGNED |
MR RICHARD MICHAEL TAEE | Jun 1959 | British | Director | 1997-07-01 UNTIL 1998-06-01 | RESIGNED |
PAUL EDWARD TWOHIG | Jul 1953 | American | Director | 1998-09-01 UNTIL 2000-01-31 | RESIGNED |
MRS MARIA CRISTINA PEREZ SEBASTIAN | Feb 1970 | English | Director | 2018-05-29 UNTIL 2018-12-14 | RESIGNED |
ALLYSON SVENSON | Jul 1967 | American | Director | 1997-07-01 UNTIL 1998-09-01 | RESIGNED |
SCOTT TRIMBLE SVENSON | Feb 1966 | Us Citizen | Director | 1997-07-01 UNTIL 1999-10-04 | RESIGNED |
STEVEN EDMUND MACATONIA | Jun 1960 | British | Director | 1994-11-29 UNTIL 1998-09-01 | RESIGNED |
MICHAEL JOHN SWEENEY | Jan 1958 | American | Director | 1999-09-15 UNTIL 2000-03-13 | RESIGNED |
GRANT DIRECTORS LIMITED | Nominee Director | 1994-11-28 UNTIL 1994-11-29 | RESIGNED | ||
MR ADRIAN THURSTON | Other | Secretary | 2007-10-15 UNTIL 2018-05-30 | RESIGNED | |
JERAMY ALAN TORZ | Jul 1963 | British | Secretary | 1994-11-29 UNTIL 1997-07-01 | RESIGNED |
MR ROY CAMERON NAISMITH | Feb 1962 | British | Secretary | 1998-09-14 UNTIL 2001-03-30 | RESIGNED |
CHRISTOPHER JOHN LEIGH | Oct 1960 | British | Secretary | 1997-07-01 UNTIL 1998-09-01 | RESIGNED |
MR JULIAN RICHARD HENWOOD | Jun 1962 | British | Secretary | 2001-09-20 UNTIL 2007-10-15 | RESIGNED |
JERAMY ALAN TORZ | Jul 1963 | British | Director | 1994-11-29 UNTIL 1998-09-01 | RESIGNED |
TYROLESE (SECRETARIAL) LIMITED | Corporate Secretary | 1998-09-01 UNTIL 1998-09-14 | RESIGNED | ||
MR NIGEL BARRY WILLIAMS | Mar 1972 | British | Director | 2009-10-30 UNTIL 2015-05-01 | RESIGNED |
PETER MASLEN | Feb 1952 | Australian | Director | 1999-12-29 UNTIL 2003-07-10 | RESIGNED |
MR RHYS CALVIN ILEY | Jul 1971 | British | Director | 2015-12-21 UNTIL 2017-01-10 | RESIGNED |
MR MARK HULLEY | Dec 1964 | British | Director | 2006-12-14 UNTIL 2009-10-30 | RESIGNED |
MR PAUL BRUCE HARRIS | Aug 1971 | Canadian | Director | 2015-12-21 UNTIL 2018-12-14 | RESIGNED |
MR PAUL KRISTIAN ENGSKOV | Sep 1971 | American | Director | 2011-09-16 UNTIL 2013-08-13 | RESIGNED |
MR JASON DUNLOP | Feb 1971 | British | Director | 2018-05-29 UNTIL 2018-12-14 | RESIGNED |
MARTIN MICHAEL CASEY | Aug 1945 | Us | Director | 1998-09-01 UNTIL 2006-12-31 | RESIGNED |
JACKIE CARTWRIGHT | Mar 1967 | British | Director | 2001-09-20 UNTIL 2006-11-23 | RESIGNED |
MR MARTIN BROK | Apr 1966 | Dutch | Director | 2018-12-14 UNTIL 2020-04-17 | RESIGNED |
PHILLIP BRIAN BROAD | Jul 1962 | British | Director | 2006-12-14 UNTIL 2008-08-08 | RESIGNED |
HOWARD BEHAR | Oct 1944 | Usa | Director | 1998-09-01 UNTIL 1999-10-30 | RESIGNED |
MR DARCY WILLSON-RYMER | Dec 1965 | British | Director | 2008-08-08 UNTIL 2011-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Starbucks Coffee Holdings (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |