TOR (HOOK) LTD - FARNHAM
Company Profile | Company Filings |
Overview
TOR (HOOK) LTD is a Private Limited Company from FARNHAM ENGLAND and has the status: Active.
TOR (HOOK) LTD was incorporated 9 years ago on 30/10/2014 and has the registered number: 09288822. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TOR (HOOK) LTD was incorporated 9 years ago on 30/10/2014 and has the registered number: 09288822. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TOR (HOOK) LTD - FARNHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
OLD CHAMBERS
FARNHAM
SURREY
GU9 7EB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2023 | 21/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TERENCE MATTHEW LYONS | Oct 1952 | British | Director | 2018-11-26 | CURRENT |
PENNSEC LIMITED | Corporate Secretary | 2014-10-30 UNTIL 2018-11-26 | RESIGNED | ||
MR TIMOTHY BRIAN BUNTING | Aug 1963 | British | Director | 2014-10-30 UNTIL 2018-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dentons & Co Trustees Limited | 2018-11-26 | Godalming |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Jane Geraldine Lyons | 2018-11-26 | 9/1959 | Farnham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Terence Matthew Lyons | 2018-11-26 | 10/1952 | Farnham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Timothy Brian Bunting | 2016-04-06 - 2018-11-26 | 8/1963 | Farnham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TOR (Hook) Litd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-26 | 31-03-2023 | £43,324 Cash £713,949 equity |
TOR_(HOOK)_LTD - Accounts | 2022-12-21 | 31-03-2022 | £276,563 equity |
TOR_(HOOK)_LTD - Accounts | 2022-01-20 | 31-03-2021 | £260,300 equity |
TOR_(HOOK)_LIMITED, - Accounts | 2019-12-21 | 31-03-2019 | £220,495 equity |
TOR_(HOOK)_LIMITED, - Accounts | 2019-08-01 | 31-10-2018 | £75,140 equity |