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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

FRASER HOUSE, 56 KINGSTON ROAD, STAINES-UPON-THAMES, MIDDLESEX, TW18 4NL

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: 2016.01.14
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: 2016.09.30
overdue: NO
last made update: 2014.12.28
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2016.01.14
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MATTHEW MORGAN
Form type: TM01
Date: 2016.05.31
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APPOINTMENT TERMINATED, DIRECTOR DAVID MOWRY
Form type: TM01
Date: 2016.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM THROP / 29/04/2016
Form type: CH01
Date: 2016.05.02
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14/01/16 FULL LIST
Form type: AR01
Date: 2016.02.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.20
Form type: LATEST SOC
Document description: 20/02/16 STATEMENT OF CAPITAL;GBP 4
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DIRECTOR APPOINTED NICHOLAS WILLIAM THROP
Form type: AP01
Date: 2016.02.19
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FULL ACCOUNTS MADE UP TO 28/12/14
Form type: AA
Date: 2015.12.12
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APPOINTMENT TERMINATED, DIRECTOR SHAWN MCCORMICK
Form type: TM01
Date: 2015.12.09
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APPOINTMENT TERMINATED, DIRECTOR KEVIN KLEMZ
Form type: TM01
Date: 2015.12.09
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DIRECTOR APPOINTED CHIEF OPERATING OFFICER DAVID HOWARD MOWRY
Form type: AP01
Date: 2015.12.09
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DIRECTOR APPOINTED JAMES ANDREW LIGHTMAN
Form type: AP01
Date: 2015.12.09
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APPOINTMENT TERMINATED, SECRETARY WILSONS (COMPANY SECRETARIES) LIMITED
Form type: TM02
Date: 2015.11.30
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SECRETARY APPOINTED MRS CELIA LINDA WHITTEN
Form type: AP03
Date: 2015.11.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.10.20
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / SHAWN MCCORMICK / 05/12/2014
Form type: CH01
Date: 2015.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / SHAWN MCCORMICK / 05/12/2014
Form type: CH01
Date: 2015.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARK KLEMZ / 05/12/2014
Form type: CH01
Date: 2015.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GLYN MORGAN / 05/12/2014
Form type: CH01
Date: 2015.02.16
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REGISTERED OFFICE CHANGED ON 16/02/2015 FROM, FRASER HOUSE 56 KINGSTON ROAD, STAINES UPON THAMES, TW18 4LN
Form type: AD01
Date: 2015.02.16
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REGISTERED OFFICE CHANGED ON 02/02/2015 FROM, UNIT 11 POYLE 14 INDUSTRIAL ESTATE, NEWLANDS DRIVE, SLOUGH, BERKSHIRE, SL3 0DX
Form type: AD01
Date: 2015.02.02
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DIRECTOR APPOINTED MATTHEW GLYN MORGAN
Form type: AP01
Date: 2014.11.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THROP
Form type: TM01
Date: 2014.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.06
£2.95
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
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CORPORATE SECRETARY APPOINTED WILSONS (COMPANY SECRETARIES) LIMITED
Form type: AP04
Date: 2014.01.29
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SAIL ADDRESS CHANGED FROM:, 2ND FLOOR, WAVERLEY HOUSE 7-12 NOEL STREET, LONDON, W1F 8GQ, UNITED KINGDOM
Form type: AD02
Date: 2014.01.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.05
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DIRECTOR APPOINTED KEVIN MARK KLEMZ
Form type: AP01
Date: 2013.04.11
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SAIL ADDRESS CHANGED FROM:, 101 WIGMORE STREET, LONDON, W1U 1QU
Form type: AD02
Date: 2013.02.26
£2.95
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.02.22
£2.95
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DIRECTOR APPOINTED SHAWN MCCORMICK
Form type: AP01
Date: 2013.02.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS KOHRS
Form type: TM01
Date: 2013.01.28
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APPOINTMENT TERMINATED, DIRECTOR CARMEN DIERSEN
Form type: TM01
Date: 2012.11.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.10.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.02
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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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
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.08.09
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APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Form type: TM02
Date: 2011.06.24
£2.95
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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
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.21
£2.95
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
£2.95
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01/07/10 STATEMENT OF CAPITAL GBP 4
Form type: SH01
Date: 2011.01.28
£2.95
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DIRECTOR APPOINTED GLOBAL CHIEF FINANCIAL OFFICER CARMEN DIERSEN
Form type: AP01
Date: 2011.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOTY
Form type: TM01
Date: 2010.03.10
£2.95
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.02.26
£2.95
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14/12/09 STATEMENT OF CAPITAL GBP 3
Form type: SH01
Date: 2010.02.26
£2.95
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14/12/09 STATEMENT OF CAPITAL GBP 3
Form type: SH01
Date: 2010.02.24
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REGISTERED OFFICE CHANGED ON 21/01/2010 FROM, 10 UPPER BANK STREET, LONDON, E14 5JJ
Form type: AD01
Date: 2010.01.21
£2.95
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DIRECTOR APPOINTED NICHOLAS WILLIAM THROP
Form type: AP01
Date: 2009.11.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 11/09/2009
Form type: 288c
Date: 2009.09.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD CHANCE SECRETARIES 2009 LIMITED / 28/08/2009
Form type: 288c
Date: 2009.09.18
£2.95
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SECRETARY APPOINTED CLIFFORD CHANCE SECRETARIES 2009 LIMITED
Form type: 288a
Date: 2009.07.31
£2.95
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NC INC ALREADY ADJUSTED 16/07/09
Form type: 123
Date: 2009.07.23
£2.95
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GBP NC 100/1000000, 16/07/2009
Form type: RES04
Date: 2009.07.23
£2.95
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ADOPT MEM AND ARTS 16/07/2009
Form type: RES01
Date: 2009.07.23
£2.95
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DIRECTOR APPOINTED MICHAEL JOHN DOTY
Form type: 288a
Date: 2009.07.23
£2.95
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DIRECTOR APPOINTED DOUGLAS WILLIAM KOHRS
Form type: 288a
Date: 2009.07.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE
Form type: 288b
Date: 2009.07.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY
Form type: 288b
Date: 2009.07.23

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Company directors and board members:

CELIA LINDA WHITTEN (current)
Secretary, 2015.07.16
FRASER HOUSE 56 KINGSTON ROAD , STAINES-UPON-THAMES
TW18 4NL, MIDDLESEX
JAMES ANDREW LIGHTMAN (current)
Director, GENERAL COUNSEL, 2015.10.01
43 PANORAMA , COTO DE CAZA
CA92679-5361, CALIFORNIA
USA
NICHOLAS WILLIAM THROP (current)
Director, GENERAL MANAGER, 2016.01.01
FRASER HOUSE 56 KINGSTON ROAD , STAINES-UPON-THAMES
TW18 4NL, MIDDLESEX
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
WILSONS (COMPANY SECRETARIES) LIMITED (resigned)
Secretary, 2013.11.01 - 2015.07.16
ALEXANDRA HOUSE ST JOHNS STREET , SALISBURY
SP1 2SB, WILTSHIRE
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
KEVIN MARK KLEMZ (resigned)
Director, VICE PRESIDENT, CHIEF LEGAL OFFICER, 2013.03.14 - 2015.10.01
10801 NESBITT AVENUE SOUTH , BLOOMINGTON
55437, MINNESOTA
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
SHAWN MCCORMICK (resigned)
Director, GLOBAL CHIEF FINANCE OFFICER, 2012.11.12 - 2015.10.01
10801 NESBITT AVENUE SOUTH , BLOOMINGTON
55437, MINNESOTA
USA
MATTHEW GLYN MORGAN (resigned)
Director, MANAGING DIRECTOR, 2014.05.06 - 2016.05.01
FRASER HOUSE 56 KINGSTON ROAD , STAINES-UPON-THAMES
TW18 4NL, MIDDLESEX
DAVID HOWARD MOWRY (resigned)
Director, 2015.10.01 - 2016.05.01
18515 BEARPATH TRAIL , EDEN PRAIRIE
MN55437, MINNESOTA
USA
DAVID JOHN PUDGE (resigned)
Director, SOLICITOR, 2009.01.14 - 2009.07.16
10 UPPER BANK STREET , LONDON
E14 5JJ
NICHOLAS WILLIAM THROP (resigned)
Director, GENERAL MANAGER, 2009.11.12 - 2014.10.30
UNIT 11 POYLE 14 INDUSTRIAL ESTATENEWLANDS DRIVE , SLOUGH
SL3 0DX, BERKSHIRE

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: 2016.08.09. Reload the data