TORNIER UK LIMITED - NEWBURY
Company Profile | Company Filings |
Overview
TORNIER UK LIMITED is a Private Limited Company from NEWBURY UNITED KINGDOM and has the status: Dissolved - no longer trading.
TORNIER UK LIMITED was incorporated 15 years ago on 14/01/2009 and has the registered number: 06790906. The accounts status is SMALL.
TORNIER UK LIMITED was incorporated 15 years ago on 14/01/2009 and has the registered number: 06790906. The accounts status is SMALL.
TORNIER UK LIMITED - NEWBURY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2020 |
Registered Office
STRYKER HOUSE
NEWBURY
BERKSHIRE
RG14 5AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RANWORTHFORD LIMITED (until 24/07/2009)
RANWORTHFORD LIMITED (until 24/07/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2021 | 11/02/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL HAYES PANOS | Oct 1970 | American | Director | 2020-12-18 | CURRENT |
JOSEPH ROBERT AXISA | May 1978 | American | Director | 2020-12-18 | CURRENT |
ROBERT ANDREW NATHAN MILLS | May 1977 | British | Director | 2020-12-18 | CURRENT |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2009-01-14 UNTIL 2009-07-16 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 2009-01-14 UNTIL 2009-07-16 | RESIGNED | ||
MRS CELIA LINDA WHITTEN | Secretary | 2015-07-16 UNTIL 2018-08-31 | RESIGNED | ||
NICHOLAS WILLIAM THROP | Jul 1975 | British | Director | 2009-11-12 UNTIL 2014-10-30 | RESIGNED |
SHAWN MCCORMICK | Aug 1964 | American | Director | 2012-11-12 UNTIL 2015-10-01 | RESIGNED |
NICHOLAS WILLIAM THROP | Jul 1975 | British | Director | 2016-01-01 UNTIL 2017-09-29 | RESIGNED |
LUIS MANUEL PONTES ANTONIO | Mar 1970 | Portuguese | Director | 2018-07-09 UNTIL 2020-12-18 | RESIGNED |
CHIEF OPERATING OFFICER DAVID HOWARD MOWRY | Jul 1962 | American | Director | 2015-10-01 UNTIL 2016-05-01 | RESIGNED |
MR MATTHEW GLYN MORGAN | May 1975 | British | Director | 2014-05-06 UNTIL 2016-05-01 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-07-16 UNTIL 2011-06-24 | RESIGNED | ||
MR MATTHEW GLYN MORGAN | May 1975 | British | Director | 2018-07-09 UNTIL 2020-12-18 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2009-01-14 UNTIL 2009-07-16 | RESIGNED |
JAMES ANDREW LIGHTMAN | Jan 1958 | American | Director | 2015-10-01 UNTIL 2020-12-18 | RESIGNED |
DOUGLAS WILLIAM KOHRS | Feb 1958 | American | Director | 2009-07-16 UNTIL 2012-11-12 | RESIGNED |
KEVIN MARK KLEMZ | Jul 1961 | Usa | Director | 2013-03-14 UNTIL 2015-10-01 | RESIGNED |
MICHAEL JOHN DOTY | Feb 1947 | American | Director | 2009-07-16 UNTIL 2010-02-19 | RESIGNED |
GLOBAL CHIEF FINANCIAL OFFICER CARMEN DIERSEN | Oct 1940 | American | Director | 2010-10-01 UNTIL 2012-07-19 | RESIGNED |
DR CHRISTOPHER JAMES TUE | Feb 1972 | British | Director | 2017-10-19 UNTIL 2018-06-29 | RESIGNED |
WILSONS (COMPANY SECRETARIES) LIMITED | Corporate Secretary | 2013-11-01 UNTIL 2015-07-16 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TORNIER_UK_LIMITED - Accounts | 2021-07-21 | 31-12-2020 | £24,752 Cash £2,883,118 equity |
TORNIER_UK_LIMITED - Accounts | 2020-11-17 | 29-12-2019 | £27,492 Cash £2,760,597 equity |
Tornier UK Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-26 | 30-12-2018 | £30,342 Cash £2,577,091 equity |