• UK
  • TORNADO GLOVES LIMITED - York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

Company Information

Company registration number
04263687
Company Status
LIVE
Country
United Kingdom
Registered Address
York House
45 Seymour Street
London
W1H 7JT
United Kingdom
York House, 45 Seymour Street, London, W1H 7JT, United Kingdom UK

Management

Managing Directors
NEWCOMB-FERREDAY, Russell Graham
LETT, Daniel Joseph
MCCOOL, James
Company secretaries
JEFFERIES, Suzanne Isabel

Company Details

Type of Business
ltd
Incorporated
2001-08-02
Age Of Company
2001-08-02 22 years
SIC/NACE
46420

Ownership

Shareholders
TORNADO HOLDINGS LIMITED (100.00%) United Kingdom, London, W1H 7JT, 45 Seymour Street, York House
BUNZL PLC (-%) United Kingdom, London, W1H 7JT, 45 Seymour Street, York House
Beneficial Owners
-
Tornado Holdings Limited

Jurisdiction Particularities

Company Name (english)
Tornado Gloves Limited
Additional Status Details
Active
VAT Number
GB772724022
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-07-30
Annual Return
Due Date: 2024-07-19
Last Date: 2023-07-05

TORNADO GLOVES LIMITED Company Description

TORNADO GLOVES LIMITED is a ltd registered in United Kingdom with the Company reg no 04263687. Its current trading status is "live". It was registered 2001-08-02. It has declared SIC or NACE codes as "46420". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-30.It can be contacted at York House .
More information

Get TORNADO GLOVES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tornado Gloves Limited - York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

2001-08-02 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-12-04) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-12-04) - AD01

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  • confirmation-statement-with-no-updates (2023-07-05) - CS01

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  • confirmation-statement-with-no-updates (2023-07-06) - CS01

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  • accounts-with-accounts-type-full (2023-09-29) - AA

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  • termination-director-company-with-name-termination-date (2023-12-04) - TM01

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  • appoint-person-secretary-company-with-name-date (2023-12-04) - AP03

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  • accounts-with-accounts-type-full (2022-10-07) - AA

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  • confirmation-statement-with-no-updates (2022-08-03) - CS01

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  • change-account-reference-date-company-previous-shortened (2021-03-05) - AA01

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  • accounts-amended-with-accounts-type-total-exemption-full (2021-02-19) - AAMD

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  • change-account-reference-date-company-current-shortened (2021-01-22) - AA01

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  • confirmation-statement-with-no-updates (2021-08-02) - CS01

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  • accounts-with-accounts-type-small (2021-05-05) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-04-21) - AA

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  • confirmation-statement-with-no-updates (2021-08-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-14) - AA

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  • appoint-person-director-company-with-name-date (2020-01-21) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-21) - AD01

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  • cessation-of-a-person-with-significant-control (2020-01-21) - PSC07

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  • appoint-person-director-company-with-name-date (2020-01-22) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-21) - TM01

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  • mortgage-satisfy-charge-full (2020-01-24) - MR04

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  • confirmation-statement-with-no-updates (2020-08-04) - CS01

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  • confirmation-statement-with-no-updates (2019-08-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-05) - AA

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  • confirmation-statement-with-no-updates (2018-08-16) - CS01

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  • notification-of-a-person-with-significant-control (2017-08-01) - PSC02

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  • confirmation-statement-with-no-updates (2017-08-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA

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  • termination-director-company-with-name-termination-date (2016-01-15) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-01-15) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2016-12-06) - AA

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  • confirmation-statement-with-updates (2016-08-03) - CS01

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  • resolution (2016-01-27) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01

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  • change-person-director-company-with-change-date (2013-08-01) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-01-04) - AA

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  • legacy (2010-09-23) - MG01

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  • change-person-director-company-with-change-date (2010-08-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01

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  • change-person-director-company-with-change-date (2010-01-06) - CH01

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  • change-person-secretary-company-with-change-date (2010-01-06) - CH03

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  • annual-return-company-with-made-up-date (2010-01-06) - AR01

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  • change-person-secretary-company-with-change-date (2010-08-05) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2010-01-26) - AA

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  • change-registered-office-address-company-with-date-old-address (2009-10-19) - AD01

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  • legacy (2009-09-19) - 395

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  • legacy (2009-09-15) - 395

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  • accounts-with-accounts-type-total-exemption-small (2009-02-23) - AA

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  • legacy (2008-08-27) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-10-25) - AA

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  • legacy (2007-09-26) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-01-16) - AA

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  • legacy (2006-08-11) - 363s

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  • legacy (2005-03-08) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-small (2005-11-21) - AA

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  • legacy (2005-10-11) - 363s

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  • legacy (2004-09-01) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-12-11) - AA

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  • accounts-with-accounts-type-total-exemption-small (2003-12-30) - AA

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  • legacy (2003-09-30) - 288b

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  • legacy (2003-09-30) - 288a

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  • legacy (2003-08-08) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-03-01) - AA

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  • legacy (2002-07-29) - 363s

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  • legacy (2001-11-08) - 225

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  • legacy (2001-10-10) - 395

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  • legacy (2001-09-13) - 395

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  • incorporation-company (2001-08-02) - NEWINC

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