TORNAGRAIN GAS MILL LIMITED
Active - Accounts Filed
General Information
NAME
TORNAGRAIN GAS MILL LIMITED
COMPANY NUMBER
09843473
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35210 -
Manufacture of gas
INCORPORATION DATE
27/10/2015
(9 years and 1 months old)
WEBSITE
theingeniousgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
MK44 1YU
250 Wharfedale Road
Winnersh
Wokingham
Berkshire
RG41 5TP
Milton Parc
Milton Ernest
BEDFORD
MK44 1YU
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 |
|---|---|---|
| GARSTON POWER LIMITED | Active - Accounts Filed | View Report |
| TORNAGRAIN GAS MILL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Board Member Matthew John Hughes (922324521) Appointed |
| 24/07/2024 | Simon Musther (923616571) has left the board |
Credit Risk Overview
Want to learn more about TORNAGRAIN GAS MILL 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 TORNAGRAIN GAS MILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORNAGRAIN GAS MILL 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/08/2023 - Present (1 years and 4 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 32 Past: 12 |
View Report |
|
22/08/2023 - Present (1 years and 4 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
22/08/2023 - Present (1 years and 4 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/08/2023 - Present (1 years and 4 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 32 Past: 6 |
View Report |
|
08/02/2024 - Present (10 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 34 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Board Member Matthew John Hughes (922324521) Appointed |
| 24/07/2024 | Simon Musther (923616571) has left the board |
| 27/02/2024 | Robert Joseph Parker (926549269) has left the board |
| 27/02/2024 | New Board Member Adam Feneley (931634934) Appointed |
| 23/12/2023 | New Accounts filed |
| 29/11/2023 | Ravinder Ruby Jones (926603817) has left the board |
| 28/11/2023 | New Confirmation Statement filed |
| 04/09/2023 | New Board Member Robert Joseph Parker (926549269) Appointed |
| 31/08/2023 | New Board Member Ravinder Ruby Jones (926603817) Appointed |
| 24/08/2023 | Neil Andrew Forster (926660388) has left the board |
| 24/08/2023 | New Board Member Ravinder Ruby Jones (931271566) Appointed |
| 24/08/2023 | Duncan Murray Reid (926770587) has left the board |
| 24/08/2023 | New Board Member Cathryn Lister (925411794) Appointed |
| 24/08/2023 | New Board Member Graeme Kenneth Charles Vincent (924315139) Appointed |
| 24/08/2023 | New Board Member Robert Joseph Parker (931271364) Appointed |
| 24/08/2023 | New Board Member Simon Musther (923616571) Appointed |
| 03/07/2023 | FLB COMPANY SECRETARIAL SERVICES LTD (926211124) has left the board |
| 30/12/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 09/10/2020 | Duncan Murray Reid (927479614) has left the board |
| 09/10/2020 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 02/10/2020 | Sebastian James Speight (913851370) has left the board |
| 02/10/2020 | New Board Member Duncan Murray Reid (927479614) Appointed |
| 23/07/2020 | New Board Member Neil Andrew Forster (926660388) Appointed |
| 23/07/2020 | Neil Andrew Forster (927194522) has left the board |
| 16/07/2020 | New Board Member Neil Andrew Forster (927194522) Appointed |
| 07/07/2020 | Change in Reg. Office |
| 26/06/2020 | FLB COMPANY SECRETARIAL SERVICES LTD (927089539) has left the board |
| 26/06/2020 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 19/06/2020 | Sarah Cruickshank (920453921) has left the board |
| 19/06/2020 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (927089539) Appointed |
| 31/12/2019 | Baiju Devani (920208255) has left the board |
| 30/12/2019 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 16/04/2019 | Jennifer Wright (921198083) has left the board |
| 01/01/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 25/11/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 13/10/2017 | Imran Sheikh (920454515) has left the board |
| 23/12/2016 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 12/08/2016 | New Company Secretary Jennifer Wright (921198083) Appointed |
| 04/02/2016 | New Board Member Baiju Devani (920208255) Appointed |
| 04/02/2016 | Baiju Devani (920454586) has left the board |
| 04/02/2016 | Baiju Devani (920454586) has left the board |
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