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TORMAX UNITED KINGDOM LIMITED

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

Company details

UNIT 1 SHEPPERTON BUSINESS PARK, GOVETT AVENUE, SHEPPERTON, SURREY, TW17 8BA

TORMAX UNITED KINGDOM LIMITED on the map

Company type: Private Limited Company
Company number: 00447952
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.01.13
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Company TORMAX UNITED KINGDOM LIMITED is a Private Limited Company, registration number 00447952, established in United Kingdom on the 13. January 1948. The company is now active. The company has been in business for 68 years and 10 months. This company used to be called LANGLEY SYSTEMS LIMITED. The company is based on UNIT 1 SHEPPERTON BUSINESS PARK, GOVETT AVENUE, SHEPPERTON, SURREY, TW17 8BA. Business of the company TORMAX UNITED KINGDOM LIMITED by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 62 company documents available. The most recent document is "03/01/16 FULL LIST" from the 2016.01.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.03. We do not have any information about the company TORMAX UNITED KINGDOM LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2002.04.30
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2005.01.20
ALLEN GLANVILLE HOLDINGS LIMITED
RENT DEPOSIT DEED - Outstanding on 2012.06.27

List of company documents:

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03/01/16 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 699552
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DIRECTOR APPOINTED MR NORBERT THALMANN
Form type: AP01
Date: 2015.12.08
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APPOINTMENT TERMINATED, DIRECTOR WALTER SCHWYTER
Form type: TM01
Date: 2015.12.08
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.14
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES SNOOK / 02/01/2015
Form type: CH03
Date: 2015.01.05
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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APPOINTMENT TERMINATED, DIRECTOR SONKE BANDIXEN
Form type: TM01
Date: 2014.07.21
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DIRECTOR APPOINTED DR PHILIPPE HEINIGER
Form type: AP01
Date: 2014.07.21
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SECRETARY APPOINTED MR DAVID JAMES SNOOK
Form type: AP03
Date: 2014.05.07
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APPOINTMENT TERMINATED, SECRETARY SIMON ROBERTS
Form type: TM02
Date: 2014.05.07
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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SECRETARY APPOINTED SIMON JAMES ROBERTS
Form type: AP03
Date: 2013.11.15
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH PARSONS
Form type: TM02
Date: 2013.11.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.11
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DIRECTOR APPOINTED WALTER SCHWYTER
Form type: AP01
Date: 2013.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHNEEBERGER
Form type: TM01
Date: 2013.01.11
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REGISTERED OFFICE CHANGED ON 31/10/2012 FROM, 42-50 HERSHAM ROAD, WALTON ON THAMES, SURREY, KT12 1RZ
Form type: AD01
Date: 2012.10.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.06.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.05
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DIRECTOR APPOINTED MARTIN ROBERT SCHNEEBERGER
Form type: AP01
Date: 2011.11.07
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DIRECTOR APPOINTED SONKE BANDIXEN
Form type: AP01
Date: 2011.11.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH BLEIKER
Form type: TM01
Date: 2011.11.07
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH ERNST
Form type: TM01
Date: 2011.11.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.25
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES ROBERTS / 01/10/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH ERNST / 01/10/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH BLEIKER / 01/10/2009
Form type: CH01
Date: 2010.01.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
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APPOINTMENT TERMINATED DIRECTOR VICTOR REGO
Form type: 288b
Date: 2008.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.09
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SECRETARY APPOINTED ELIZABETH PARSONS
Form type: 288a
Date: 2008.03.11
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APPOINTMENT TERMINATED SECRETARY VICTOR REGO
Form type: 288b
Date: 2008.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.19
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REGISTERED OFFICE CHANGED ON 01/09/07 FROM:, TORMAX HOUSE MOLE BUSINESS PARK, RANDALLS ROAD, LEATHERHEAD, SURREY KT22 7BD
Form type: 287
Date: 2007.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.19
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.12
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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NC INC ALREADY ADJUSTED, 20/04/05
Form type: 123
Date: 2005.11.16
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AD 20/04/05---------, £ SI [email protected]=300000, £ IC 399552/699552
Form type: 88(2)R
Date: 2005.11.16
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S366A DISP HOLDING AGM 13/06/05
Form type: ELRES
Date: 2005.10.12
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£ NC 400000/700000, 20/04
Form type: RES04
Date: 2005.10.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.12
Child documents:
Document type: ANNOTATION
Date: 2005.10.12
Form type: ELRES
Document description: S386 DISP APP AUDS 13/06/05
Document type: ANNOTATION
Date: 2005.10.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/06/05
Document type: ANNOTATION
Date: 2005.10.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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£ IC 400000/399552, 04/07/05, £ SR [email protected]=448
Form type: 169
Date: 2005.08.10
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2005.08.10

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Company directors and board members:

DAVID JAMES SNOOK (current)
Secretary, 2014.05.01
UNIT 1 SHEPPERTON BUSINESS PARK GOVETT AVENUE , SHEPPERTON
TW17 8BA, SURREY
PHILIPPE HEINIGER (current)
Director, CHIEF EXECUTIVE OFFICER, 2014.06.05
LANDERT MOTOREN AG UNTERWEG 14 , 8180 BULACH
SWITZERLAND
SWITZERLAND
SIMON JAMES ROBERTS (current)
Director, ENGINEER, 2006.11.01
21 NORMAN STREET , ELLAND
HX5 9BS, WEST YORKSHIRE
NORBERT THALMANN (current)
Director, CHIEF FINANCE OFFICER, 2015.11.01
LANDERT MOTOREN AG 8180 BULACH , BULACH
SWITZERLAND
ELIZABETH PARSONS (resigned)
Secretary, 2008.02.01 - 2013.11.15
33 POST HOUSE LANE , BOOKHAM
KT23 3EA, SURREY
VICTOR REGO (resigned)
Secretary, 2004.08.31 - 2008.01.31
150 SWABY ROAD , LONDON
SW18 3QY
SIMON JAMES ROBERTS (resigned)
Secretary, 2013.11.15 - 2014.05.01
21 NORMAN STREET , ELLAND
HX5 9BS, WEST YORKSHIRE
ANNAMALAI SANJEEVARAJAN (resigned)
Secretary, 1991.01.02 - 2004.03.31
9 BALMORAL GARDENS , SOUTH CROYDON
CR2 0HN, SURREY
SONKE BANDIXEN (resigned)
Director, VICE PRESIDENT, 2011.11.01 - 2014.06.04
LANGWEIDSTRASSE 2 WETZIKON ZH , WETZIKON ZH
8620
SWITZERLAND
CHRISTOPH BLEIKER (resigned)
Director, ENGINEER, 2007.07.20 - 2011.10.31
AEGERTILSTRASSE 19 , 8800 THALWIL
SWITZERLAND
GERALD VICTOR CASTLE (resigned)
Director, 1998.04.15 - 2003.07.01
PLUM TREE COTTAGE 25 LAYTERS AVENUE , CHALFONT ST. PETER
SL9 9HP, BUCKINGHAMSHIRE
JOHN DAMOE (resigned)
Director, ENGINEER, 1991.01.02 - 1998.04.15
AVEJ 43 HARESKOVBY DK 3500 VAERLOSE ,
FOREIGN
DENMARK
CHRISTOPH MARC ERNST (resigned)
Director, ACCOUNTANT, 2007.07.20 - 2011.10.31
PILGERWEG 82 , KILCHBERG
8802
SWITZERLAND
STEPHAN FLISCH (resigned)
Director, SALES MGR, 2002.05.16 - 2007.07.20
MOOSBRUNNENSTRASSE 9 , LUFINGEN
8426
SWITZERLAND
FELIX LANDERT (resigned)
Director, 1998.04.15 - 2004.08.31
RUETSCHISTR 13 , ZURICH
8037
SWITZERLAND
HEINRICH LANDERT (resigned)
Director, ENGINEER, 1991.01.02 - 2002.05.16
AMFASNACHESBUCK 24 ,
FOREIGN, BULACH CH 8180
SWITZERLAND
STEPHEN PAUL MCKAY (resigned)
Director, MANAGING DIRECTOR, 2003.02.01 - 2003.11.30
22 OYSTER LANE BYFLEET , WEST BYFLEET
KT14 7HP, SURREY
NICHOLAS JOHN PRICE (resigned)
Director, BUSINESS MANAGER, 2004.05.10 - 2006.11.01
8 FROUDS CLOSE , HOOK
RG27 9NE, HAMPSHIRE
VICTOR REGO (resigned)
Director, ACCOUNTANT, 2006.11.01 - 2008.01.31
150 SWABY ROAD , LONDON
SW18 3QY
DANIEL ROTH (resigned)
Director, ACCOUNTANT, 2005.02.03 - 2006.11.01
LANZRAINSTRASSE 6 , 8102 OBERENGSTRINGEN ZH
SWITZERLAND
ANNAMALAI SANJEEVARAJAN (resigned)
Director, ACCOUNTANT, 1991.01.02 - 2004.08.31
9 BALMORAL GARDENS , SOUTH CROYDON
CR2 0HN, SURREY
MARTIN ROBERT SCHNEEBERGER (resigned)
Director, CHIEF FINANCIAL OFFICER, 2011.11.01 - 2012.12.31
UNTERGRUNDSTR 18 OLTEN , OLTEN
4600
SWITZERLAND
WALTER SCHWYTER (resigned)
Director, CHIEF FINANCE OFFICER, 2013.01.01 - 2015.11.01
MEIEBOOLWEG 11 , BOTTIGHOFEN
8598
SWITZERLAND
EDWIN STAEHLI (resigned)
Director, MANAGER, 2002.05.16 - 2006.08.22
CHALBERWEIDLI 4 , GRUENINGEN 8627
SWITZERLAND
JUERG STRECKEISEN (resigned)
Director, CONTROLLER, 2002.05.16 - 2004.08.31
LETTENHOLZ STRASSE 11 , ZURICH
FOREIGN, 8038
SWITZERLAND

Companies near to TORMAX UNITED KINGDOM ltd.

Information about the Private Limited Company TORMAX UNITED KINGDOM 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: 2016.05.05. Reload the data