TOROTRAK (DEVELOPMENT) LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
TOROTRAK (DEVELOPMENT) LIMITED is a Private Limited Company from COVENTRY and has the status: Liquidation.
TOROTRAK (DEVELOPMENT) LIMITED was incorporated 37 years ago on 02/04/1987 and has the registered number: 02118766. The accounts status is FULL and accounts are next due on 31/12/2017.
TOROTRAK (DEVELOPMENT) LIMITED was incorporated 37 years ago on 02/04/1987 and has the registered number: 02118766. The accounts status is FULL and accounts are next due on 31/12/2017.
TOROTRAK (DEVELOPMENT) LIMITED - COVENTRY
This company is listed in the following categories:
28150 - Manufacture of bearings, gears, gearing and driving elements
28150 - Manufacture of bearings, gears, gearing and driving elements
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2016 | 31/12/2017 |
Registered Office
BUSINESS INNOVATION CENTRE
COVENTRY
CV3 2TX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2017 | 02/11/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TOROTRAK PLC | Corporate Director | 2015-04-07 | CURRENT | ||
MR RAWDON QUENTIN VEVERS | Mar 1958 | British | Director | 2013-06-28 | CURRENT |
MR RAWDON VEVERS | Secretary | 2017-01-18 | CURRENT | ||
MR RAWDON VEVERS | Secretary | 2013-12-16 UNTIL 2016-01-13 | RESIGNED | ||
MICHAEL NAIRN | May 1957 | Irish | Secretary | 1993-01-01 UNTIL 1996-11-08 | RESIGNED |
MR JOHN GORDON WILLIAMS | British | Secretary | RESIGNED | ||
MR JEREMY ROBERT JOHN DEERING | Sep 1960 | British | Secretary | 2006-12-21 UNTIL 2013-12-16 | RESIGNED |
MR RICHARD CHARLES DAVISON | Feb 1947 | British | Secretary | 1996-11-08 UNTIL 1997-11-20 | RESIGNED |
REBECCA JOYCE | Sep 1960 | British | Secretary | 1997-11-20 UNTIL 2006-12-21 | RESIGNED |
MRS CAROLE ASTIN | Secretary | 2016-01-13 UNTIL 2017-01-18 | RESIGNED | ||
DAVID WALLIS | Apr 1938 | British | Director | 1997-09-18 UNTIL 1998-07-27 | RESIGNED |
MAURICE LUCIEN MARTIN | Jul 1943 | British | Director | RESIGNED | |
GEOFFREY BERNARD SOAR | Jan 1946 | British | Director | RESIGNED | |
DAVID TREVOR PRICE | Aug 1954 | British | Director | 1998-05-21 UNTIL 2006-04-30 | RESIGNED |
GARY JAMES PAUL | Dec 1943 | British | Director | 1998-12-01 UNTIL 2004-01-31 | RESIGNED |
MERVYN JOHN GEORGE PATTERSON | Mar 1962 | British | Director | 2000-06-01 UNTIL 2004-02-29 | RESIGNED |
MR ROBERT ANDREW OLIVER | Mar 1967 | British | Director | 2005-05-16 UNTIL 2012-08-31 | RESIGNED |
MICHAEL NAIRN | May 1957 | Irish | Director | 1996-11-08 UNTIL 1997-10-15 | RESIGNED |
MR STEPHEN WILLIAM MURRAY | Jul 1966 | British | Director | 2007-01-16 UNTIL 2014-05-31 | RESIGNED |
ADAM MIRREN | Aug 1940 | British | Director | 1995-04-01 UNTIL 2002-09-02 | RESIGNED |
MR JOHN WILLIAM EDWARD FULLER | Jul 1973 | British | Director | 2011-11-01 UNTIL 2015-04-07 | RESIGNED |
RUSTOM KAIKHUSHROO KATHOKE | Dec 1947 | British | Director | 1997-09-18 UNTIL 1998-07-27 | RESIGNED |
REBECCA JOYCE | Sep 1960 | British | Director | 1997-10-15 UNTIL 2006-12-21 | RESIGNED |
IAN ALEXANDER HARVEY | Feb 1945 | British | Director | 1997-03-20 UNTIL 1997-09-18 | RESIGNED |
MR CHRISTOPHER JOHN GREENWOOD | Jan 1948 | British | Director | RESIGNED | |
MR RICHARD PETER ELSY | Nov 1959 | British | Director | 2003-01-02 UNTIL 2012-09-30 | RESIGNED |
MR JEREMY ROBERT JOHN DEERING | Sep 1960 | British | Director | 2006-12-21 UNTIL 2015-04-07 | RESIGNED |
MR ANDREW DE FREITAS | Mar 1969 | British | Director | 2011-04-01 UNTIL 2015-04-07 | RESIGNED |
MR MALCOLM DAVID COSTER | Jun 1944 | British | Director | 1997-03-20 UNTIL 1998-07-27 | RESIGNED |
MR JAMES BATCHELOR | Dec 1955 | British | Director | 2003-03-31 UNTIL 2011-03-31 | RESIGNED |
MR GARRY WILSON | Sep 1963 | British | Director | 2012-09-11 UNTIL 2014-01-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Torotrak Plc | 2016-04-06 | Leyland | Right to appoint and remove directors |