Tormax United Kingdom Limited

00447952

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNIT 1 SHEPPERTON BUSINESS PARK, SHEPPERTON, TW17 8BA

Incorporated 13/01/1948

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

25990

Manufacture of other fabricated metal products

Officers

Simon James Roberts

director · Since 01/11/2006

ENGINEER

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Dr Philippe Heiniger

director · Since 05/06/2014

CHIEF EXECUTIVE OFFICER

SWISS · SWITZERLAND · Age 68

Mrs Seema Kanish

secretary · Since 26/01/2023

Persons with Significant Control

Anja Landert

75–100% shares

75–100% votes

Appoint directors

Swiss · Switzerland · Age 54

Unterweg 14, Ch 8180, Bulach

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

ALLEN GLANVILLE HOLDINGS LIMITED

Created 25/06/2012Registered 27/06/2012

charge

outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 19/01/2005Registered 20/01/2005

charge

satisfied

VENTURE FINANCE PLC

Created 27/03/2003Registered 28/03/2003Satisfied 12/09/2006

charge

outstanding

LLOYDS TSB BANK PLC

Created 26/04/2002Registered 30/04/2002

charge

satisfied

POSTEL PROPERTIES LIMITED

Created 23/07/1996Registered 24/07/1996Satisfied 12/09/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/11/1990Registered 16/11/1990Satisfied 27/03/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/06/1981Registered 09/06/1981Satisfied 27/03/2003