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 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
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 |
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 |