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 - FARNHAM

This company is listed in the following categories:
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

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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

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