TOR GROUP INTERNATIONAL LTD - ENFIELD
| Company Profile | Company Filings |
Overview
TOR GROUP INTERNATIONAL LTD is a Private Limited Company from ENFIELD ENGLAND and has the status: Active.
TOR GROUP INTERNATIONAL LTD was incorporated 4 years ago on 19/07/2019 and has the registered number: 12113057. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TOR GROUP INTERNATIONAL LTD was incorporated 4 years ago on 19/07/2019 and has the registered number: 12113057. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TOR GROUP INTERNATIONAL LTD - ENFIELD
This company is listed in the following categories:
30110 - Building of ships and floating structures
30110 - Building of ships and floating structures
30120 - Building of pleasure and sporting boats
33150 - Repair and maintenance of ships and boats
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9 HADLEY ROAD
ENFIELD
MIDDLESEX
EN2 8JT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TOR GROUP OF COMPANIES LTD (until 22/10/2019)
TOR GROUP OF COMPANIES LTD (until 22/10/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/09/2023 | 13/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MUSTAFA KEMAL TORLAK | Oct 1976 | Turkish | Director | 2019-07-19 | CURRENT |
| MAJOR GENERAL DAVID MARK CULLEN | Jul 1963 | British | Director | 2020-03-25 | CURRENT |
| MR FAHRI YILDIRIM ODABASI | Mar 1975 | British | Director | 2019-07-19 UNTIL 2023-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Mark Cullen | 2021-12-22 - 2022-05-31 | 7/1963 | Andover Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Fahri Yildirim Odabasi | 2021-01-04 - 2023-08-09 | 3/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Fahri Yildirim Odabasi | 2019-07-19 - 2020-08-21 | 3/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mustafa Kemal Torlak | 2019-07-19 | 10/1976 | West Byfleet 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 Group International Ltd | 2023-03-21 | 31-12-2022 | £451,449 Cash |
| Tor Group International Ltd | 2022-09-30 | 31-12-2021 | £404,447 Cash |
| Tor Group International Ltd | 2021-12-25 | 30-09-2021 | £401,174 Cash |
| Tor Group International Ltd | 2020-10-21 | 30-09-2020 | £258,072 Cash |