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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLINTON CARDS PLC MANCHESTER Dissolved... GROUP 5248 - Other retail specialist stores
CCE REALISATIONS LIMITED MANCHESTER ... FULL 47190 - Other retail sale in non-specialised stores
EBOR FOODMARKETS LIMITED LONDON ENGLAND Active FULL 47190 - Other retail sale in non-specialised stores
COSTCUTTER SUPERMARKETS GROUP LIMITED LONDON ENGLAND Active FULL 47190 - Other retail sale in non-specialised stores
PRIMEX UK LIMITED YORK ENGLAND Dissolved... DORMANT 99999 - Dormant Company
COSTCUTTER INTERNATIONAL LIMITED YORK ENGLAND Dissolved... PARTIAL EXEMPTION 47190 - Other retail sale in non-specialised stores
STARBUCKS COFFEE HOLDINGS (UK) LIMITED LONDON ENGLAND Active FULL 47250 - Retail sale of beverages in specialised stores
YUM! RESTAURANT HOLDINGS WOKING Active FULL 64209 - Activities of other holding companies n.e.c.
BIBBY FINANCIAL SERVICES LIMITED LIVERPOOL UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
PDQ LIMITED YORK ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
COSTCUTTER HOLDINGS LIMITED YORK ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CSMF LIMITED YORK ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CSMB LIMITED YORK ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
COSTCUTTER SUPERMARKETS HOLDINGS LIMITED LONDON ENGLAND Active FULL 47190 - Other retail sale in non-specialised stores
BIBBY RETAIL SERVICES LIMITED LIVERPOOL Dissolved... DORMANT 47190 - Other retail sale in non-specialised stores
R N B STORES LIMITED LIVERPOOL Dissolved... FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
THE BUYCO LIMITED HOVE Dissolved... FULL 82990 - Other business support service activities n.e.c.
THE LOCAL INDEPENDENT TRADING COMPANY LIMITED YORK ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 47190 - Other retail sale in non-specialised stores
CCL 001 LIMITED RINGWOOD ... NO ACCOUNTS FILED 47290 - Other retail sale of food in specialised stores

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AL MAJALLA MAGAZINE LIMITED LONDON Active DORMANT 74990 - Non-trading company
AL KHALEEJIAH (UK) LIMITED LONDON Active SMALL 73110 - Advertising agencies
4GLOBAL CONSULTING LIMITED CHISWICK ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
10 MOTIVES LIMITED LONDON ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
ALLMED MEDICAL CARE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 32500 - Manufacture of medical and dental instruments and supplies
ALLMED MEDICAL NOMINEE NO. 1 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ALLMED MEDICAL LOGISTICS LIMITED LONDON ENGLAND Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies
SWAN YARD PG LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
AQ TALENT CONSULTING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
STUDENT PORTS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 85590 - Other education n.e.c.