Tormo Limited BOREHAMWOOD


Founded in 1941, Tormo, classified under reg no. 00369405 is an active company. Currently registered at Unit 7 Devonshire Business Park WD6 1NA, Borehamwood the company has been in the business for 83 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

At the moment there are 4 directors in the the firm, namely James F., Thomas F. and Jonathan L. and others. In addition one secretary - Thomas F. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - James F. who worked with the the firm until 18 December 2011.

Tormo Limited Address / Contact

Office Address Unit 7 Devonshire Business Park
Office Address2 4 Chester Road
Town Borehamwood
Post code WD6 1NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00369405
Date of Incorporation Tue, 16th Sep 1941
Industry Machining
End of financial Year 31st March
Company age 83 years old
Account next due date Tue, 31st Dec 2024 (228 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated Thu, 19th Oct 2023

Company staff

James F.

Position: Director

Resigned:

Thomas F.

Position: Director

Appointed: 01 April 2019

Jonathan L.

Position: Director

Appointed: 01 April 2019

James P.

Position: Director

Appointed: 07 December 2016

Thomas F.

Position: Secretary

Appointed: 18 December 2011

Graham L.

Position: Director

Resigned: 01 January 2018

Paul C.

Position: Director

Resigned: 07 December 2016

David R.

Position: Director

Appointed: 11 July 2007

Resigned: 31 December 2019

Herbert F.

Position: Director

Appointed: 19 October 1991

Resigned: 14 November 1991

James F.

Position: Secretary

Appointed: 19 October 1991

Resigned: 18 December 2011

People with significant control

The register of persons with significant control that own or have control over the company consists of 6 names. As BizStats researched, there is James F. The abovementioned PSC has 25-50% voting rights. Another entity in the PSC register is James P. This PSC and has 25-50% voting rights. Then there is Louisa M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC and has 25-50% voting rights.

James F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

James P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Louisa M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Jonathan L.

Notified on 1 April 2019
Ceased on 15 March 2023
Nature of control: significiant influence or control

Graham L.

Notified on 6 April 2016
Ceased on 31 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Paul C.

Notified on 6 April 2016
Ceased on 7 December 2016
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 24th, October 2023
Free Download (8 pages)

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