TORNEO LIMITED - SOUTHEND-ON-SEA
| Company Profile | Company Filings |
Overview
TORNEO LIMITED is a Private Limited Company from SOUTHEND-ON-SEA UNITED KINGDOM and has the status: Active.
TORNEO LIMITED was incorporated 8 years ago on 18/06/2015 and has the registered number: 09645117. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
TORNEO LIMITED was incorporated 8 years ago on 18/06/2015 and has the registered number: 09645117. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
TORNEO LIMITED - SOUTHEND-ON-SEA
This company is listed in the following categories:
49320 - Taxi operation
49320 - Taxi operation
49410 - Freight transport by road
58190 - Other publishing activities
77110 - Renting and leasing of cars and light motor vehicles
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
45 CHARTWELL PLAZA 45 CHARTWELL PLAZA
SOUTHEND-ON-SEA
ESSEX
SS1 2BQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/09/2023 | 07/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VASILE- DANIEL TORNEA | Mar 1972 | Romanian | Director | 2015-06-18 | CURRENT |
| MR VIOREL DOCE | Feb 1977 | Romanian | Director | 2017-07-10 UNTIL 2019-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Torneo Holdings Ltd | 2023-09-15 | Southend-On-Sea | Ownership of shares 75 to 100 percent | |
| Mr Viorel Doce | 2017-07-10 - 2019-09-01 | 2/1977 | Southampton | Ownership of shares 25 to 50 percent |
| Mr Vasile-Daniel Tornea | 2017-04-06 - 2016-04-06 | 3/1972 | Southampton | Ownership of shares 25 to 50 percent |
| Mr Vasile-Daniel Tornea | 2016-04-06 - 2023-09-15 | 3/1972 | Southend-On-Sea Essex | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Torneo Limited | 2023-11-17 | 30-06-2023 | £10 equity |
| Torneo Limited | 2022-11-22 | 30-06-2022 | £21,081 equity |
| Torneo Limited | 2022-03-10 | 30-09-2021 | £20,349 equity |
| TORNEO LIMITED - Filleted accounts | 2021-01-07 | 30-09-2020 | £19,916 equity |
| TORNEO LIMITED - Filleted accounts | 2020-07-01 | 30-09-2019 | £24,437 equity |
| TORNEO LIMITED - Filleted accounts | 2018-03-31 | 30-06-2017 | £112 equity |
| TORNEO LIMITED - Filleted accounts | 2017-03-21 | 30-06-2016 | £190 equity |