TORNADO 6 LIMITED - WEST DRAYTON
| Company Profile | Company Filings |
Overview
TORNADO 6 LIMITED is a Private Limited Company from WEST DRAYTON and has the status: Active.
TORNADO 6 LIMITED was incorporated 27 years ago on 28/08/1996 and has the registered number: 03242797. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
TORNADO 6 LIMITED was incorporated 27 years ago on 28/08/1996 and has the registered number: 03242797. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
TORNADO 6 LIMITED - WEST DRAYTON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BENTINCK HOUSE
WEST DRAYTON
MIDDLESEX
UB7 7RQ
This Company Originates in : United Kingdom
Previous trading names include:
DRUCE & CO LIMITED (until 03/02/2022)
DRUCE & CO LIMITED (until 03/02/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/08/2023 | 05/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GREGORY CHANNIS VERHOEF | Jan 1962 | South African | Director | 1996-08-28 | CURRENT |
| SPRINGFIELD SECRETARIES LIMITED | Corporate Secretary | 2005-03-31 UNTIL 2011-10-28 | RESIGNED | ||
| MR GORDON CAREL VERHOEF | Aug 1938 | Irish | Director | 1999-10-28 UNTIL 2006-07-05 | RESIGNED |
| MR WILLIAM HOWARD ROBERT DURIE | Oct 1941 | British | Director | 1996-09-10 UNTIL 2002-08-14 | RESIGNED |
| JEAN-LOUIS CHOLLET | Aug 1945 | French | Director | 1996-09-10 UNTIL 2001-03-08 | RESIGNED |
| ROBERT THOMAS BANYARD | British | Secretary | 1996-08-28 UNTIL 2005-03-04 | RESIGNED | |
| NOMINEE DIRECTORS LTD | Nominee Director | 1996-08-28 UNTIL 1996-08-28 | RESIGNED | ||
| NOMINEE SECRETARIES LTD | Corporate Nominee Secretary | 1996-08-28 UNTIL 1996-08-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gregory Verhoef | 2022-09-09 | 1/1962 | West Drayton Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ll Trustee Services Limited As Trustee Of The Haak Trust | 2019-03-25 - 2022-09-09 | Hastings Hastings |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
|
| Durotar Holdings Ltd | 2016-04-06 - 2019-03-25 | Tortola |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tornado 6 Limited | 2024-03-08 | 30-06-2023 | £8,040 Cash |
| Tornado 6 Limited | 2023-07-12 | 30-06-2022 | £15,705 Cash |
| Tornado 6 Limited | 2022-03-03 | 30-06-2021 | £554,718 Cash |
| Druce & Co Limited | 2021-06-08 | 30-06-2020 | £544,577 Cash |
| Druce & Co Limited | 2019-12-11 | 30-06-2019 | £757,529 Cash |
| Druce & Co Limited | 2019-01-19 | 30-06-2018 | £1,996,825 Cash |
| Druce & Co Ltd | 2017-12-22 | 30-06-2017 | £2,133,487 Cash |
| Abbreviated Company Accounts - DRUCE & CO LIMITED | 2017-03-30 | 30-06-2016 | £2,202,503 Cash £-1,068,975 equity |
| Abbreviated Company Accounts - DRUCE & CO LIMITED | 2016-03-25 | 30-06-2015 | £1,879,175 Cash £-1,029,031 equity |