TOR CURRENCY EXCHANGE LIMITED - PENZANCE
Company Profile | Company Filings |
Overview
TOR CURRENCY EXCHANGE LIMITED is a Private Limited Company from PENZANCE and has the status: Active.
TOR CURRENCY EXCHANGE LIMITED was incorporated 19 years ago on 29/07/2004 and has the registered number: 05193147. The accounts status is FULL and accounts are next due on 31/03/2024.
TOR CURRENCY EXCHANGE LIMITED was incorporated 19 years ago on 29/07/2004 and has the registered number: 05193147. The accounts status is FULL and accounts are next due on 31/03/2024.
TOR CURRENCY EXCHANGE LIMITED - PENZANCE
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
PZ360 ST. MARYS TERRACE
PENZANCE
CORNWALL
TR18 4DZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS TRACY JACKSON | Mar 1966 | British | Director | 2008-07-02 | CURRENT |
MR ARNAUD LOISEAU | Jun 1975 | French | Director | 2023-01-31 | CURRENT |
MR NIGEL JOHN FOX | Apr 1964 | British | Director | 2009-04-22 | CURRENT |
MR NEIL COOPER | Jul 1967 | British | Director | 2017-06-10 | CURRENT |
SUSAN MARGARET BENSTEAD | Apr 1945 | British | Secretary | 2004-07-29 UNTIL 2005-01-21 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-07-29 UNTIL 2004-07-29 | RESIGNED | ||
SIMON WELLINGTON GROSE | Mar 1966 | British | Secretary | 2005-01-20 UNTIL 2005-05-02 | RESIGNED |
MRS TRACY JACKSON | Mar 1966 | British | Secretary | 2005-05-02 UNTIL 2005-10-03 | RESIGNED |
MR EDWARD NORMAN JAMES | Dec 1939 | British | Secretary | 2009-05-13 UNTIL 2009-12-18 | RESIGNED |
MR EDWARD NORMAN JAMES | Dec 1939 | British | Secretary | 2005-10-03 UNTIL 2006-06-27 | RESIGNED |
STEPHEN JOHN MATTHEWS | Apr 1963 | British | Secretary | 2006-06-27 UNTIL 2009-05-13 | RESIGNED |
MR KEITH NIGEL HATTON | Jan 1958 | British | Director | 2011-05-19 UNTIL 2023-01-31 | RESIGNED |
MRS VICTORIA JANE O'BRIEN | Aug 1976 | British | Director | 2009-08-12 UNTIL 2011-05-19 | RESIGNED |
MR DAVID JAMES MILES | Apr 1963 | British | Director | 2011-05-19 UNTIL 2017-06-09 | RESIGNED |
LEONIDAS MARKIDES | Nov 1971 | British | Director | 2016-05-10 UNTIL 2024-02-28 | RESIGNED |
MR EDWARD NORMAN JAMES | Dec 1939 | British | Director | 2004-07-29 UNTIL 2009-12-18 | RESIGNED |
MRS TRACY JACKSON | Mar 1966 | British | Director | 2005-06-20 UNTIL 2005-10-03 | RESIGNED |
ASHLEY MAXWELL GRANT WARDEN | Sep 1958 | British | Director | 2009-04-22 UNTIL 2016-05-26 | RESIGNED |
SUSAN MARGARET BENSTEAD | Apr 1945 | British | Director | 2005-03-01 UNTIL 2009-08-12 | RESIGNED |
PETER DAVID BENSTEAD | Nov 1942 | British | Director | 2005-03-01 UNTIL 2005-06-20 | RESIGNED |
MR JONATHAN MATTHEW BEDDELL | Jan 1978 | British | Director | 2005-02-01 UNTIL 2023-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonanthan Beddell | 2016-04-06 - 2023-07-31 | 1/1978 | Penzance Cornwall | Significant influence or control |
Mr Keith Nigel Hatton | 2016-04-06 | 1/1958 | Penzance Cornwall | Significant influence or control |
Mr David James Miles | 2016-04-06 | 4/1963 | Penzance Cornwall | Significant influence or control |
Mr Leonidas Markides | 2016-04-06 | 11/1971 | Penzance Cornwall | Significant influence or control |
Mr Nigel John Fox | 2016-04-06 | 4/1964 | Penzance Cornwall | Significant influence or control |
Ms Tracy Jackson | 2016-04-06 | 3/1966 | Penzance Cornwall | Significant influence or control |
Currencies Direct Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |