0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

TORNIER UK LIMITED

Learn more about TORNIER UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 11 POYLE 14 INDUSTRIAL ESTATE, NEWLANDS DRIVE, SLOUGH, BERKSHIRE, SL3 0DX

TORNIER UK LIMITED on the map

Company type: Private Limited Company
Company number: 06790906
Company status: Active
country of origin: United Kingdom
incorporation date: 2009.01.14
last member list: 2014.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.02.11
overdue: NO
last made update: 2014.01.14
documents available: 1

Mortgages:

BANK OF AMERICA, N.A.
FIXED AND FLOATING SECURITY DOCUMENT - Outstanding on 2012.10.10

List of company documents:

buy all documents
Find out more information about TORNIER UK LIMITED. Our website makes it possible to view other available documents related to TORNIER UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.19
Add to cart
14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.30
Form type: LATEST SOC
Document description: 30/01/14 STATEMENT OF CAPITAL;GBP 4
£2.19
Add to cart
CORPORATE SECRETARY APPOINTED WILSONS (COMPANY SECRETARIES) LIMITED
Form type: AP04
Date: 2014.01.29
£2.19
Add to cart
SAIL ADDRESS CHANGED FROM:, 2ND FLOOR, WAVERLEY HOUSE 7-12 NOEL STREET, LONDON, W1F 8GQ, UNITED KINGDOM
Form type: AD02
Date: 2014.01.28
£2.19
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.05
£2.19
Add to cart
DIRECTOR APPOINTED KEVIN MARK KLEMZ
Form type: AP01
Date: 2013.04.11
£2.19
Add to cart
SAIL ADDRESS CHANGED FROM:, 101 WIGMORE STREET, LONDON, W1U 1QU
Form type: AD02
Date: 2013.02.26
£2.19
Add to cart
14/01/13 FULL LIST
Form type: AR01
Date: 2013.02.22
£2.19
Add to cart
DIRECTOR APPOINTED SHAWN MCCORMICK
Form type: AP01
Date: 2013.02.05
£2.19
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DOUGLAS KOHRS
Form type: TM01
Date: 2013.01.28
£2.19
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CARMEN DIERSEN
Form type: TM01
Date: 2012.11.06
£2.19
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.10.10
£2.19
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.02
£2.19
Add to cart
14/01/12 FULL LIST
Form type: AR01
Date: 2012.02.14
£2.19
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.08.22
£2.19
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.08.09
£2.19
Add to cart
APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Form type: TM02
Date: 2011.06.24
£2.19
Add to cart
REGISTERED OFFICE CHANGED ON 20/05/2011 FROM, PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM
Form type: AD01
Date: 2011.05.20
£2.19
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.21
£2.19
Add to cart
14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
£2.19
Add to cart
01/07/10 STATEMENT OF CAPITAL GBP 4
Form type: SH01
Date: 2011.01.28
£2.19
Add to cart
DIRECTOR APPOINTED GLOBAL CHIEF FINANCIAL OFFICER CARMEN DIERSEN
Form type: AP01
Date: 2011.01.27
£2.19
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.12
£2.19
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOTY
Form type: TM01
Date: 2010.03.10
£2.19
Add to cart
14/01/10 FULL LIST
Form type: AR01
Date: 2010.02.26
£2.19
Add to cart
14/12/09 STATEMENT OF CAPITAL GBP 3
Form type: SH01
Date: 2010.02.26
£2.19
Add to cart
14/12/09 STATEMENT OF CAPITAL GBP 3
Form type: SH01
Date: 2010.02.24
£2.19
Add to cart
REGISTERED OFFICE CHANGED ON 21/01/2010 FROM, 10 UPPER BANK STREET, LONDON, E14 5JJ
Form type: AD01
Date: 2010.01.21
£2.19
Add to cart
DIRECTOR APPOINTED NICHOLAS WILLIAM THROP
Form type: AP01
Date: 2009.11.27
£2.19
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 11/09/2009
Form type: 288c
Date: 2009.09.18
£2.19
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD CHANCE SECRETARIES 2009 LIMITED / 28/08/2009
Form type: 288c
Date: 2009.09.18
£2.19
Add to cart
SECRETARY APPOINTED CLIFFORD CHANCE SECRETARIES 2009 LIMITED
Form type: 288a
Date: 2009.07.31
£2.19
Add to cart
NC INC ALREADY ADJUSTED 16/07/09
Form type: 123
Date: 2009.07.23
£2.19
Add to cart
GBP NC 100/1000000, 16/07/2009
Form type: RES04
Date: 2009.07.23
£2.19
Add to cart
ADOPT MEM AND ARTS 16/07/2009
Form type: RES01
Date: 2009.07.23
£2.19
Add to cart
DIRECTOR APPOINTED MICHAEL JOHN DOTY
Form type: 288a
Date: 2009.07.23
£2.19
Add to cart
DIRECTOR APPOINTED DOUGLAS WILLIAM KOHRS
Form type: 288a
Date: 2009.07.23
£2.19
Add to cart
APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE
Form type: 288b
Date: 2009.07.23
£2.19
Add to cart
APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY
Form type: 288b
Date: 2009.07.23
£2.19
Add to cart
CURRSHO FROM 31/01/2010 TO 31/12/2009
Form type: 225
Date: 2009.07.23
£2.19
Add to cart
APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED
Form type: 288b
Date: 2009.07.23
£2.19
Add to cart
COMPANY NAME CHANGED RANWORTHFORD LIMITED, CERTIFICATE ISSUED ON 24/07/09
Form type: CERTNM
Date: 2009.07.22
£2.19
Add to cart
INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2009.01.14

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

WILSONS (COMPANY SECRETARIES) LIMITED (current)
Secretary, 2013.11.01
ALEXANDRA HOUSE ST JOHNS STREET , SALISBURY
SP1 2SB, WILTSHIRE
KEVIN MARK KLEMZ (current)
Director, VICE PRESIDENT, CHIEF LEGAL OFFICER, 2013.03.14
10801 NESBITT AVENUE SOUTH , BLOOMINGTON
55437, MINNESOTA
USA
SHAWN MCCORMICK (current)
Director, GLOBAL CHIEF FINANCE OFFICER, 2012.11.12
10801 NESBITT AVENUE SOUTH , BLOOMINGTON
55437, MINNESOTA
USA
NICHOLAS WILLIAM THROP (current)
Director, GENERAL MANAGER, 2009.11.12
UNIT 11 POYLE 14 INDUSTRIAL ESTATENEWLANDS DRIVE , SLOUGH
SL3 0DX, BERKSHIRE
CLIFFORD CHANCE SECRETARIES LIMITED (resigned)
Secretary, 2009.01.14 - 2009.07.16
10 UPPER BANK STREET , LONDON
E14 5JJ
ENGLAND
TMF CORPORATE ADMINISTRATION SERVICES LIMITED (resigned)
Secretary, 2009.07.16 - 2011.06.24
PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE , LONDON
EC4R 2RU
CARMEN DIERSEN (resigned)
Director, NONE, 2010.10.01 - 2012.07.19
UNIT 11 POYLE 14 INDUSTRIAL ESTATE NEWLANDS DRIVE , SLOUGH
SL3 0DX, BERKSHIRE
UK
MICHAEL JOHN DOTY (resigned)
Director, GLOBAL CHIEF FINANCIAL OFFICER, 2009.07.16 - 2010.02.19
27860 BRYNAWR PLACE , SHOREWOOD
MINNESOTA MN 55331
USA
DOUGLAS WILLIAM KOHRS (resigned)
Director, PRESIDENT AND CHIEF EXECUTIVE OFFICER, 2009.07.16 - 2012.11.12
7444 SHANNON DRIVE , EDINA
MINNESOTA MN 55439
USA
ADRIAN JOSEPH MORRIS LEVY (resigned)
Director, SOLICITORS, 2009.01.14 - 2009.07.16
10 UPPER BANK STREET , LONDON
E14 5JJ
DAVID JOHN PUDGE (resigned)
Director, SOLICITOR, 2009.01.14 - 2009.07.16
10 UPPER BANK STREET , LONDON
E14 5JJ

Companies near to TORNIER UK ltd.

Information about the Private Limited Company TORNIER UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data