TOREX HOSPITALITY SOLUTIONS LIMITED - READING
Overview
TOREX HOSPITALITY SOLUTIONS LIMITED is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
TOREX HOSPITALITY SOLUTIONS LIMITED was incorporated 15 years ago on 28/05/2008 and has the registered number: 06604882. The accounts status is TOTAL EXEMPTION FULL.
TOREX HOSPITALITY SOLUTIONS LIMITED was incorporated 15 years ago on 28/05/2008 and has the registered number: 06604882. The accounts status is TOTAL EXEMPTION FULL.
TOREX HOSPITALITY SOLUTIONS LIMITED - READING
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2016 |
Registered Office
ORACLE PARKWAY
READING
BERKSHIRE
RG6 1RA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ORACLE CORPORATION NOMINEES LIMITED | Corporate Director | 2014-11-26 | CURRENT | ||
| MR DAVID JAMES HUDSON | Oct 1966 | British | Director | 2014-11-26 | CURRENT |
| STEPHEN WALDER | Nov 1958 | British | Director | 2012-05-31 UNTIL 2014-11-26 | RESIGNED |
| CYNTHIA RUSSO | Nov 1969 | American | Director | 2012-06-01 UNTIL 2014-11-26 | RESIGNED |
| KAWEH NIROOMAND | Dec 1952 | German | Director | 2012-06-01 UNTIL 2014-11-26 | RESIGNED |
| MR. KIRK JEFFREY ISAACSON | Feb 1955 | Other | Director | 2008-05-28 UNTIL 2010-03-10 | RESIGNED |
| MICHAEL GREENOUGH | Jun 1950 | Canadian | Director | 2008-05-28 UNTIL 2009-09-02 | RESIGNED |
| MS AMANDA JANE GRADDEN | Mar 1968 | British | Director | 2009-09-02 UNTIL 2012-05-31 | RESIGNED |
| MR GRAEME ROY COOKSLEY | Nov 1945 | New Zealander | Director | 2008-05-28 UNTIL 2009-09-02 | RESIGNED |
| STEPHEN WALDER | Secretary | 2012-06-01 UNTIL 2014-11-26 | RESIGNED | ||
| KIRK JEFFREY ISAACSON | Secretary | 2008-05-28 UNTIL 2010-03-10 | RESIGNED | ||
| MR FRANK PETER WARD | Apr 1953 | Irish | Director | 2012-05-31 UNTIL 2014-11-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Torex Retail Holdings Limited | 2016-04-06 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |