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Tormax United Kingdom LTD. Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    Spelthorne
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Company Details
  • Business Name
    Tormax United Kingdom LTD.
  • Address
    ******************
  • SIC Codes
    25990
  • SIC Description
    Manufacture of other fabricated metal products n.e.c.
  • Company Number
    00447952
  • Listing UID
    35454
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Location
  • 10, Shepperton Business Park, Govett Ave, Shepperton TW17 8BA, UK

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Geolocation Details
  • Latitude
    51.397968
  • Longitude
    -0.443808
  • Easting
    508356.0
  • Northing
    167697.0
  • Opportunities
    22
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    Permit Information
    • Registration Number
      CBDU59964
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, January 18, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    KANISH, Seema
    Appointed On: January 26, 2023
    Occupation: N/A
    Role: secretary
    Address: Unit 1, Shepperton Business Park, Govett Avenue, Shepperton, Surrey, TW17 8BA
    HEINIGER, Philippe, Dr
    Appointed On: June 5, 2014
    Occupation: N/A
    Role: director
    Address: Landert Motoren Ag, Unterweg 14, 8180 Bulach, Switzerland, Switzerland
    ROBERTS, Simon James
    Appointed On: November 1, 2006
    Occupation: N/A
    Role: director
    Address: 21 Norman Street, Elland, West Yorkshire, HX5 9BS
    PARSONS, Elizabeth
    Appointed On: February 1, 2008
    Occupation: N/A
    Role: secretary
    Address: 33, Post House Lane, Bookham, Surrey, KT23 3EA
    Resigned On: November 15, 2013
    REGO, Victor
    Appointed On: August 31, 2004
    Occupation: N/A
    Role: secretary
    Address: 150 Swaby Road, London, SW18 3QY
    Resigned On: January 31, 2008
    ROBERTS, Simon James
    Appointed On: November 15, 2013
    Occupation: N/A
    Role: secretary
    Address: 21, Norman Street, Elland, West Yorkshire, HX5 9BS, United Kingdom
    Resigned On: May 1, 2014
    SANJEEVARAJAN, Annamalai
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 9 Balmoral Gardens, South Croydon, Surrey, CR2 0HN
    Resigned On: March 31, 2004
    SNOOK, David James
    Appointed On: May 1, 2014
    Occupation: N/A
    Role: secretary
    Address: Unit 1, Shepperton Business Park, Govett Avenue, Shepperton, Surrey, TW17 8BA, United Kingdom
    Resigned On: January 26, 2023
    BANDIXEN, Sonke
    Appointed On: November 1, 2011
    Occupation: N/A
    Role: director
    Address: Langweidstrasse 2, Wetzikon Zh, Wetzikon Zh, 8620, Switzerland
    Resigned On: June 4, 2014
    BLEIKER, Christoph
    Appointed On: July 20, 2007
    Occupation: N/A
    Role: director
    Address: Aegertilstrasse 19, 8800 Thalwil, Switzerland
    Resigned On: October 31, 2011
    CASTLE, Gerald Victor
    Appointed On: April 15, 1998
    Occupation: N/A
    Role: director
    Address: Plum Tree Cottage, 25 Layters Avenue, Chalfont St. Peter, Buckinghamshire, SL9 9HP
    Resigned On: July 1, 2003
    DAMOE, John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Avej 43 Hareskovby, Dk 3500 Vaerlose, FOREIGN, Denmark
    Resigned On: April 15, 1998
    ERNST, Christoph Marc
    Appointed On: July 20, 2007
    Occupation: N/A
    Role: director
    Address: Pilgerweg 82, Kilchberg, 8802, Switzerland
    Resigned On: October 31, 2011
    FLISCH, Stephan
    Appointed On: May 16, 2002
    Occupation: N/A
    Role: director
    Address: Moosbrunnenstrasse 9, Lufingen, 8426, Switzerland
    Resigned On: July 20, 2007
    LANDERT, Felix
    Appointed On: April 15, 1998
    Occupation: N/A
    Role: director
    Address: Ruetschistr 13, Zurich, 8037, Switzerland
    Resigned On: August 31, 2004
    LANDERT, Heinrich
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Amfasnachesbuck 24, Bulach Ch 8180, FOREIGN, Switzerland
    Resigned On: May 16, 2002
    MCKAY, Stephen Paul
    Appointed On: February 1, 2003
    Occupation: N/A
    Role: director
    Address: 22 Oyster Lane, Byfleet, West Byfleet, Surrey, KT14 7HP
    Resigned On: November 30, 2003
    PRICE, Nicholas John
    Appointed On: May 10, 2004
    Occupation: N/A
    Role: director
    Address: 8 Frouds Close, Hook, Hampshire, RG27 9NE
    Resigned On: November 1, 2006
    REGO, Victor
    Appointed On: November 1, 2006
    Occupation: N/A
    Role: director
    Address: 150 Swaby Road, London, SW18 3QY
    Resigned On: January 31, 2008
    ROTH, Daniel
    Appointed On: February 3, 2005
    Occupation: N/A
    Role: director
    Address: Lanzrainstrasse 6, 8102 Oberengstringen Zh, Switzerland
    Resigned On: November 1, 2006
    SANJEEVARAJAN, Annamalai
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 9 Balmoral Gardens, South Croydon, Surrey, CR2 0HN
    Resigned On: August 31, 2004
    SCHNEEBERGER, Martin Robert
    Appointed On: November 1, 2011
    Occupation: N/A
    Role: director
    Address: Untergrundstr 18, Olten, Olten, 4600, Switzerland
    Resigned On: December 31, 2012
    SCHWYTER, Walter
    Appointed On: January 1, 2013
    Occupation: N/A
    Role: director
    Address: Meieboolweg 11, Bottighofen, 8598, Switzerland
    Resigned On: November 1, 2015
    STAEHLI, Edwin
    Appointed On: May 16, 2002
    Occupation: N/A
    Role: director
    Address: Chalberweidli 4, Grueningen 8627, Switzerland
    Resigned On: August 22, 2006
    STRECKEISEN, Juerg
    Appointed On: May 16, 2002
    Occupation: N/A
    Role: director
    Address: Lettenholz Strasse 11, Zurich, 8038, FOREIGN, Switzerland
    Resigned On: August 31, 2004
    THALMANN, Norbert
    Appointed On: November 1, 2015
    Occupation: N/A
    Role: director
    Address: Landert Motoren Ag, 8180 Bulach, Bulach, Switzerland
    Resigned On: July 31, 2017
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    TORMAX UNITED KINGDOM LIMITED
    Company Number
    00447952
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 3, 2026
    Next Due
    January 17, 2027
    Next Made Up To
    January 3, 2027
    Overdue
    No
    Date Of Creation
    January 13, 1948
    ETag
    f2148c6f563cd789026533693777ffafddaa3e7d
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 3, 2016
    Previous Company Names
    Ceased On
    October 3, 2001
    Effective From
    April 25, 1989
    Name
    LANGLEY SYSTEMS LIMITED
    Ceased On
    April 25, 1989
    Effective From
    January 13, 1948
    Name
    MAGDALEN ENGINEERING COMPANY LIMITED
    Registered Office Address
    Address Line 1
    Unit 1 Shepperton Business Park
    Address Line 2
    Govett Avenue
    Locality
    Shepperton
    Post Code
    TW17 8BA
    Region
    Surrey
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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