General information

Name:

Torasen Ltd

Office Address:

Syke Side Drive Altham Business Park BB5 5YE Accrington

Number: 01867887

Incorporation date: 1984-11-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Torasen Limited could be found at Syke Side Drive, Altham Business Park in Accrington. The zip code is BB5 5YE. Torasen has existed in this business since the company was established on 1984-11-30. The Companies House Registration Number is 01867887. The company now known as Torasen Limited was known under the name Wholesale Office Centre until 1999-12-20 then the business name was replaced. This firm's SIC code is 74990 which means Non-trading company. Torasen Ltd reported its account information for the financial year up to December 31, 2022. The company's latest annual confirmation statement was submitted on May 12, 2023.

For this firm, a variety of director's obligations up till now have been fulfilled by Grahame B., Robert M., Colin M. and Janice M.. When it comes to these four people, Colin M. has carried on with the firm for the longest time, having been a vital part of the Management Board since 1992-06-30. What is more, the director's responsibilities are constantly assisted with by a secretary - Janice M..

  • Previous company's names
  • Torasen Limited 1999-12-20
  • Wholesale Office Centre Limited 1984-11-30

Financial data based on annual reports

Company staff

Janice M.

Role: Secretary

Latest update: 2 January 2024

Grahame B.

Role: Director

Appointed: 31 January 1996

Latest update: 2 January 2024

Robert M.

Role: Director

Appointed: 01 July 1993

Latest update: 2 January 2024

Colin M.

Role: Director

Appointed: 30 June 1992

Latest update: 2 January 2024

Janice M.

Role: Director

Appointed: 30 June 1992

Latest update: 2 January 2024

People with significant control

The companies with significant control over this firm are: Senator International Limited owns over 3/4 of company shares. This business can be reached in Accrington at Sykeside Drive, Altham Business Park, Altham, BB5 5YE.

Senator International Limited
Address: Senator International Limited Sykeside Drive, Altham Business Park, Altham, Accrington, BB5 5YE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 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 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 June 2014
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 1 September 2015
Annual Accounts 4 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 4 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 9 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 9 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Persons with significant control
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 4th, September 2023
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2013

Name:

Egan Roberts Limited

Address:

Glenfield House Philips Road

Post code:

BB1 5PF

City / Town:

Blackburn

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Services (by SIC Code)

  • 74990 : Non-trading company
39
Company Age

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