TORAMAX LIMITED - WALTHAM ST LAWRENCE


Company Profile Company Filings

Overview

TORAMAX LIMITED is a Private Limited Company from WALTHAM ST LAWRENCE and has the status: Dissolved - no longer trading.
TORAMAX LIMITED was incorporated 18 years ago on 22/03/2006 and has the registered number: 05751397. The accounts status is TOTAL EXEMPTION FULL.

TORAMAX LIMITED - WALTHAM ST LAWRENCE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

THE THATCHED WHITE COTTAGE
WALTHAM ST LAWRENCE
BERKS
RG10 0NT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2021 05/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SALLY LOUISE O'NEIL Jun 1974 British Director 2019-03-05 CURRENT
MR JOHN TENNENT TERRAS Dec 1960 British Director 2006-03-22 UNTIL 2019-03-05 RESIGNED
MORAG TERRAS Nov 1958 British Director 2006-03-22 UNTIL 2012-07-19 RESIGNED
MORAG TERRAS Nov 1958 British Secretary 2006-03-22 UNTIL 2012-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Sally Louise O'Neil 2019-03-05 6/1974 Waltham St Lawrence   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Tennent Terras 2016-04-06 12/1960 Waltham St Lawrence   Berks Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Toramax Limited - Accounts to registrar (filleted) - small 18.2 2020-09-22 31-03-2020 £10,472 Cash £9,762 equity
Toramax Limited - Accounts to registrar (filleted) - small 18.2 2020-02-01 31-03-2019 £100,915 Cash £11,205 equity
Toramax Limited - Accounts to registrar (filleted) - small 18.2 2019-03-29 31-03-2018 £100,903 Cash £26,345 equity
Toramax Limited - Accounts to registrar - small 17.2 2017-08-12 31-03-2017 £61,485 Cash £8,671 equity
Toramax Limited - Abbreviated accounts 16.1 2016-09-13 31-03-2016 £82,555 Cash £353 equity
Toramax Limited - Limited company - abbreviated - 11.6 2015-06-03 31-03-2015 £85,409 Cash £14,965 equity

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