Toorank Uk Limited

General information

Name:

Toorank Uk Ltd

Office Address:

Silbury Court 420 Silbury Boulevard MK9 2AF Central Milton Keynes

Number: 03511447

Incorporation date: 1998-02-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03511447 is a registration number of Toorank Uk Limited. This firm was registered as a Private Limited Company on 1998-02-16. This firm has been in this business for 26 years. The company can be reached at Silbury Court 420 Silbury Boulevard in Central Milton Keynes. The headquarters' area code assigned to this address is MK9 2AF. This firm has a history in business name changes. Previously the firm had two different company names. Up till 2004 the firm was run as Cdc Wines & Spirits and up to that point the registered company name was Crestmine. This company's declared SIC number is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages. 2022/12/31 is the last time the accounts were filed.

According to the latest data, we have only one director in the company: Natal D. (since 2019-03-27). For one year Cornelis O., had fulfilled assigned duties for this business till the resignation on 2016-01-01. What is more another director, namely Everardus H. gave up the position nine years ago.

  • Previous company's names
  • Toorank Uk Limited 2004-01-07
  • Cdc Wines & Spirits Limited 2000-06-09
  • Crestmine Limited 1998-02-16

Financial data based on annual reports

Company staff

Natal D.

Role: Director

Appointed: 27 March 2019

Latest update: 6 March 2024

People with significant control

Natal D. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Natal D.
Notified on 27 March 2019
Nature of control:
over 1/2 to 3/4 of shares
Hendrik T.
Notified on 27 March 2019
Ceased on 3 August 2021
Nature of control:
1/2 or less of shares
Antoon B.
Notified on 6 April 2016
Ceased on 27 March 2019
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Small company accounts made up to 31st December 2022 (AA)
filed on: 19th, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
26
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