TORNAGRAIN GAS MILL LIMITED - BEDFORD
| Company Profile | Company Filings |
Overview
TORNAGRAIN GAS MILL LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
TORNAGRAIN GAS MILL LIMITED was incorporated 8 years ago on 27/10/2015 and has the registered number: 09843473. The accounts status is SMALL and accounts are next due on 31/12/2024.
TORNAGRAIN GAS MILL LIMITED was incorporated 8 years ago on 27/10/2015 and has the registered number: 09843473. The accounts status is SMALL and accounts are next due on 31/12/2024.
TORNAGRAIN GAS MILL LIMITED - BEDFORD
This company is listed in the following categories:
35210 - Manufacture of gas
35210 - Manufacture of gas
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
C/O BIOGEN MILTON PARC
BEDFORD
BEDFORDSHIRE
MK44 1YU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/11/2023 | 28/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAEME KENNETH CHARLES VINCENT | Aug 1965 | British | Director | 2023-08-22 | CURRENT |
| MR SIMON MUSTHER | Jun 1958 | British | Director | 2023-08-22 | CURRENT |
| MISS CATHRYN LISTER | Aug 1982 | British | Director | 2023-08-22 | CURRENT |
| MR ADAM FENELEY | Mar 1980 | British | Director | 2024-02-08 | CURRENT |
| MR SEBASTIAN JAMES SPEIGHT | Dec 1967 | British | Director | 2016-01-15 UNTIL 2020-09-30 | RESIGNED |
| MR ROBERT JOSEPH PARKER | May 1979 | British | Director | 2023-08-22 UNTIL 2024-02-08 | RESIGNED |
| MR DUNCAN MURRAY REID | Jul 1958 | British | Director | 2020-09-30 UNTIL 2023-08-22 | RESIGNED |
| MRS RAVINDER RUBY JONES | Feb 1976 | British | Director | 2015-10-27 UNTIL 2016-01-15 | RESIGNED |
| MRS RAVINDER RUBY JONES | Feb 1976 | British | Director | 2023-08-22 UNTIL 2023-11-23 | RESIGNED |
| MR NEIL ANDREW FORSTER | Dec 1970 | British | Director | 2020-07-09 UNTIL 2023-08-22 | RESIGNED |
| MR IMRAN SHEIKH | May 1986 | British | Director | 2016-01-15 UNTIL 2017-10-03 | RESIGNED |
| MR BAIJU DEVANI | Jul 1980 | British | Director | 2016-01-15 UNTIL 2019-12-13 | RESIGNED |
| JENNIFER WRIGHT | Secretary | 2016-08-09 UNTIL 2019-04-11 | RESIGNED | ||
| SARAH CRUICKSHANK | Secretary | 2016-01-15 UNTIL 2020-06-04 | RESIGNED | ||
| FLB COMPANY SECRETARIAL SERVICES LTD | Corporate Secretary | 2020-06-04 UNTIL 2023-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Garston Power Limited | 2016-04-06 | Bedford Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TORNAGRAIN_GAS_MILL_LIMIT - Accounts | 2022-12-24 | 31-03-2022 | £1,359,500 Cash £-10,821,763 equity |
| Tornagrain Gas Mill Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-31 | 31-03-2021 | £223,337 Cash £-9,392,995 equity |
| Tornagrain Gas Mill Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-20 | 05-04-2020 | £1,472,207 Cash £-7,040,588 equity |