TORNADO WIRE LIMITED - PERTHSHIRE


Company Profile Company Filings

Overview

TORNADO WIRE LIMITED is a Private Limited Company from PERTHSHIRE and has the status: Active.
TORNADO WIRE LIMITED was incorporated 45 years ago on 19/05/1978 and has the registered number: SC064920. The accounts status is FULL and accounts are next due on 30/09/2024.

TORNADO WIRE LIMITED - PERTHSHIRE

This company is listed in the following categories:
25930 - Manufacture of wire products, chain and springs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MUTHILL ROAD
PERTHSHIRE
PH7 4HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP JENS MAX LOFGREN Oct 1982 Swedish Director 2023-09-28 CURRENT
DANIEL MANTON Jun 1984 Australian Director 2022-01-14 CURRENT
MR MATTHEW JAMES GUNBY May 1988 British Director 2022-11-22 CURRENT
MR KENNETH CAMPBELL Aug 1956 British Director CURRENT
MR PETER JOHN HOGG Mar 1969 British Director 2022-08-01 CURRENT
ALEXANDER JAMES BRETHERTON May 1973 British Director 2023-09-18 CURRENT
MR CHRISTOPHER MARK PULLEN May 1970 British Director 2023-09-28 CURRENT
MATTIAS NORDGRIP Nov 1991 Swedish Director 2022-01-14 UNTIL 2023-09-28 RESIGNED
ALEXANDER CLIVE MONTEATH NICHOLSON Jun 1944 British Director 1996-11-20 UNTIL 2007-07-01 RESIGNED
MR KENNETH CAMPBELL Aug 1956 British Secretary 2002-11-20 UNTIL 2022-01-14 RESIGNED
MR IAIN CHARLES DEMPSTER BREESE British Secretary RESIGNED
MR MICHAEL DEREK ROYSTON DAKIN Feb 1970 British Director 2022-11-22 UNTIL 2023-09-28 RESIGNED
MR STEVENSON MCKAY Jul 1957 British Director 1996-11-20 UNTIL 2022-01-14 RESIGNED
MR JONATHAN MILLER Dec 1964 British Director 2011-10-03 UNTIL 2022-01-14 RESIGNED
MR PAUL WALTER HARRIS Jul 1965 British Director 2013-05-01 UNTIL 2021-08-12 RESIGNED
GEOFFREY CHARLES HANCOCK Jul 1942 British Director 2001-09-01 UNTIL 2005-10-12 RESIGNED
MRS LYNN JULIE HALL Feb 1959 British Director 2007-09-03 UNTIL 2022-01-14 RESIGNED
MRS LYNN JULIE HALL Feb 1959 British Director 2022-07-12 UNTIL 2023-09-18 RESIGNED
MR IAIN CHARLES DEMPSTER BREESE British Director RESIGNED
MR JOHN ARCHIBALD BURDON-COOPER Jan 1938 British Director RESIGNED
MR JERRY BRADNAM Sep 1965 British Director 2007-01-01 UNTIL 2010-09-24 RESIGNED
FREDRIK BERGEGARD Jul 1971 Swedish Director 2022-01-14 UNTIL 2022-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tornado Group Limited 2016-04-06 Alcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Tornado_Wire_Limited - Accounts 2024-05-15 31-12-2023 £140 Cash £18,955,804 equity
Tornado_Wire_Limited - Accounts 2023-08-02 31-12-2022 £2,037,046 Cash £17,277,357 equity

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