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 - COVENTRY

This company is listed in the following categories:
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

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