Tomra Collection Ltd

General information

Name:

Tomra Collection Limited

Office Address:

167-169 Great Portland Street 5th Floor W1W 5PF London

Number: 11419784

Incorporation date: 2018-06-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 167-169 Great Portland Street, London W1W 5PF Tomra Collection Ltd is categorised as a Private Limited Company with 11419784 Companies House Reg No. The company was launched on 2018-06-18. This firm's SIC and NACE codes are 46140 which means Agents involved in the sale of machinery, industrial equipment, ships and aircraft. The most recent annual accounts detail the period up to December 31, 2021 and the most current confirmation statement was filed on June 17, 2023.

In order to be able to match the demands of the customers, this specific limited company is constantly developed by a body of three directors who are Jayne G., Marius F. and Ryan B.. Their support has been of pivotal importance to the following limited company for one year. In order to provide support to the directors, the abovementioned limited company has been using the skills of Graham M. as a secretary since the appointment on 2023-06-23.

Financial data based on annual reports

Company staff

Jayne G.

Role: Director

Appointed: 23 June 2023

Latest update: 25 April 2024

Graham M.

Role: Secretary

Appointed: 23 June 2023

Latest update: 25 April 2024

Marius F.

Role: Director

Appointed: 23 June 2023

Latest update: 25 April 2024

Ryan B.

Role: Director

Appointed: 23 June 2023

Latest update: 25 April 2024

People with significant control

The companies with significant control over this firm are as follows: Tomra Europe As owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Asker at Drengsrudhagen, 1385 and was registered as a PSC under the reg no 980 319 644.

Tomra Europe As
Address: 2 Drengsrudhagen, Asker, 1385, Norway
Legal authority Norwegian Aksjeloven
Legal form Limited Company
Country registered Norway
Place registered Bronnoysund Register Centre
Registration number 980 319 644
Notified on 18 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-06-18
End Date For Period Covered By Report 2018-12-31
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

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2021/12/31 (AA)
filed on: 6th, July 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 46140 : Agents involved in the sale of machinery, industrial equipment, ships and aircraft
5
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