TORIN SIFAN LIMITED
Active - Accounts Filed
General Information
NAME
TORIN SIFAN LIMITED
COMPANY NUMBER
04569050
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
22/10/2002
(22 years and 1 months old)
WEBSITE
www.torin-sifan.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
22/10/2002
27/11/2002
BROOMCO (3055) LIMITED
WEST SUSSEX
RH10 9YX
Telephone: 01793524291
TPS: No
Fleming Way
Crawley
West Sussex
RH10 9YX
Greenbridge Road
Swindon
Wiltshire
SN3 3JB
Telephone: 524291
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 |
|---|---|---|
| VOLUTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TORIN SIFAN LIMITED | Active - Accounts Filed | View Report |
| TORIN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 07/09/2023 | New Company Secretary Fiona Smith (931316669) Appointed |
Credit Risk Overview
Want to learn more about TORIN SIFAN 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 TORIN SIFAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORIN SIFAN 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 |
|---|---|---|---|---|
|
03/02/2012 - Present (12 years and 10 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 25 Past: 13 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
04/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 22/10/2002 - Present (22 years and 1 months) Secretary: 22/10/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4152 |
View Report |
|
22/10/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2082 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 07/09/2023 | New Company Secretary Fiona Smith (931316669) Appointed |
| 19/05/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 16/04/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 05/08/2019 | Ian Dew (904600704) has left the board |
| 05/08/2019 | New Board Member Andrew O'Brien (926094438) Appointed |
| 10/05/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 28/01/2017 | New Accounts filed |
| 16/01/2017 | Change in Reg. Office |
| 08/12/2016 | New Annual Return filed |
| 08/03/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 26/10/2015 | New Annual Return filed |
| 11/01/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 21/02/2014 | Iain Alexander Jamieson (909344282) has left the board |
| 21/02/2014 | New Board Member Ian Dew (904600704) Appointed |
| 07/12/2013 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
| 06/11/2012 | New Annual Return filed |
| 11/10/2012 | Rayhan Robin Roy Davis (916046349) has left the board |
| 11/10/2012 | New Board Member Iain Jamieson (909344282) Appointed |
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