TORFTECH ENERGY LIMITED - THATCHAM
Company Profile | Company Filings |
Overview
TORFTECH ENERGY LIMITED is a Private Limited Company from THATCHAM and has the status: Active.
TORFTECH ENERGY LIMITED was incorporated 10 years ago on 02/08/2013 and has the registered number: 08636364. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
TORFTECH ENERGY LIMITED was incorporated 10 years ago on 02/08/2013 and has the registered number: 08636364. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
TORFTECH ENERGY LIMITED - THATCHAM
This company is listed in the following categories:
28210 - Manufacture of ovens, furnaces and furnace burners
28210 - Manufacture of ovens, furnaces and furnace burners
71121 - Engineering design activities for industrial process and production
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
188 FIRST STREET
THATCHAM
RG19 6HW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TRICOR SECRETARIES LIMITED | Corporate Secretary | 2015-03-31 | CURRENT | ||
MR MARTIN ALEXANDER GROSZEK | Aug 1956 | British | Director | 2013-08-05 | CURRENT |
MR KHONG KEONG CHANG | Oct 1968 | Malaysian | Director | 2016-11-22 | CURRENT |
MR ANDREW NEAL BRIDE | Jan 1961 | British | Director | 2015-03-20 | CURRENT |
MR GRAHAM KENNETH URQUHART | Apr 1952 | British | Director | 2013-08-02 UNTIL 2013-08-05 | RESIGNED |
MR NIELS OVERGAARD | Oct 1967 | Danish | Director | 2013-08-05 UNTIL 2023-08-12 | RESIGNED |
MR CHRISTOPHER EDWARD DODSON | Oct 1945 | British | Director | 2013-08-05 UNTIL 2016-11-22 | RESIGNED |
GRAHAM KENNETH URQUHART | British | Secretary | 2013-08-05 UNTIL 2015-03-31 | RESIGNED | |
MRS LINDA ROSE HOLDEMAN | Secretary | 2013-08-02 UNTIL 2013-08-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Khong Keong Chang | 2016-04-06 | 10/1968 | Thatcham |
Ownership of shares 25 to 50 percent as firm Voting rights 50 to 75 percent as firm |
Mortimer Technology Group Limited | 2016-04-06 | Thatcham Berkshire |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TORFTECH_ENERGY_LIMITED - Accounts | 2023-11-09 | 28-02-2023 | £3,013,083 equity |
TORFTECH_ENERGY_LIMITED - Accounts | 2022-11-26 | 28-02-2022 | £67 Cash £3,129,996 equity |
TORFTECH_ENERGY_LIMITED - Accounts | 2021-11-30 | 28-02-2021 | £67 Cash £3,192,950 equity |
TORFTECH_ENERGY_LIMITED - Accounts | 2020-11-25 | 29-02-2020 | £66 Cash £3,159,636 equity |
TORFTECH_ENERGY_LIMITED - Accounts | 2019-10-30 | 28-02-2019 | £68 Cash £3,221,690 equity |
TORFTECH_ENERGY_LIMITED - Accounts | 2018-10-31 | 28-02-2018 | £107 Cash £3,283,956 equity |
TORFTECH_ENERGY_LIMITED - Accounts | 2017-11-25 | 28-02-2017 | £5,140 Cash £3,244,883 equity |