TORMAX UNITED KINGDOM LIMITED

TORMAX UNITED KINGDOM LIMITED is an active private limited company, incorporated on 13 January 1948. The nature of the business is Manufacture of other fabricated metal products n.e.c.. The company's registered office is on Govett Avenue, Shepperton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. TORMAX UNITED KINGDOM LIMITED has no previous names. The company has seven mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	UNIT 1 SHEPPERTON BUSINESS PARK
Address Line 2	GOVETT AVENUE
Post Town	SHEPPERTON
County	SURREY
Postcode	TW17 8BA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	17/01/2025
Last Made Up Date	03/01/2024

Return

Next Due Date	31/01/2017
Last Made Up Date	03/01/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	3
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25990 - Manufacture of other fabricated metal products n.e.c.

Company Name History

From incorporation onwards:

TORMAX UNITED KINGDOM LIMITED

Directors

(The company's officers)

DR PHILIPPE HEINIGER

(~65 year old Swiss national)

LANDERT MOTOREN AG UNTERWEG 14, 8180 BULACH, SWITZERLAND, SWITZERLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in SWITZERLAND

Appointed on 05/06/2014

SIMON JAMES ROBERTS

(~57 year old British national)

21 NORMAN STREET, ELLAND, WEST YORKSHIRE, HX5 9BS

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 01/11/2006

MRS SEEMA KANISH

UNIT 1 SHEPPERTON BUSINESS PARK, GOVETT AVENUE, SHEPPERTON, SURREY, TW17 8BA

Current Secretary

Appointed on 26/01/2023

Shareholders

(Persons of Significant Control)

Anja Landert

(~52 year old Swiss national)

Unterweg 14, Ch 8180, Bulach, Switzerland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)