TOREX RETAIL (NON TRADING HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
TOREX RETAIL (NON TRADING HOLDINGS) LIMITED
COMPANY NUMBER
03639795
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/09/1998
(26 years and 1 months old)
WEBSITE
TOREX.COM
CONFIRMATION STATEMENT MADE UP TO
21/08/2010
ACCOUNTS MADE UP TO
30/06/2010
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PREVIOUS NAMES
30/11/1999
10/05/2005
PENNINE RETAIL SYSTEMS (HOLDINGS) LIMITED
View all previous names
BEDFORDSHIRE
LU5 5YG
Telephone: 01582869600
TPS: No
The Xn Centre
Houghton Hall Park
Houghton Regis
Dunstable, Bedfordshire
LU5 5YG
Telephone: 869600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Board Member Amanda Jane Gradden (907742591) Appointed |
| 09/02/2024 | New Board Member Amanda Jane Gradden (907742591) Appointed |
| 08/02/2024 | New Board Member Amanda Jane Gradden (907742591) Appointed |
Credit Risk Overview
Want to learn more about TOREX RETAIL (NON TRADING HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOREX RETAIL (NON TRADING HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOREX RETAIL (NON TRADING HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 274 Past: 1532 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 692 Past: 5231 |
View Report |
|
Director: 01/05/1999 - 30/04/2000 (11 months) Secretary: 13/04/1999 - 30/04/2000 (1years) Born in Sep 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
Born in Feb 1958 |
Resigned | Director |
Current: 2 Past: 43 |
View Report |
|
Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Board Member Amanda Jane Gradden (907742591) Appointed |
| 09/02/2024 | New Board Member Amanda Jane Gradden (907742591) Appointed |
| 08/02/2024 | New Board Member Amanda Jane Gradden (907742591) Appointed |
| 05/01/2024 | New Board Member Amanda Jane Gradden (907742591) Appointed |
| 04/01/2024 | New Board Member Amanda Jane Gradden (907742591) Appointed |
| 18/10/2023 | New Board Member Amanda Jane Gradden (907742591) Appointed |
| 31/08/2023 | New Board Member Amanda Jane Gradden (907742591) Appointed |
| 24/08/2023 | New Board Member Amanda Jane Gradden (907742591) Appointed |
| 27/04/2023 | New Board Member Amanda Jane Gradden (907742591) Appointed |
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