Toro Trading Limited

General information

Name:

Toro Trading Ltd

Office Address:

Unit 2 Crispin Court NE5 1BF Newcastle Upon Tyne

Number: 03264930

Incorporation date: 1996-10-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in Newcastle Upon Tyne under the following Company Registration No.: 03264930. This company was established in the year 1996. The main office of the company is situated at Unit 2 Crispin Court. The zip code is NE5 1BF. The company's principal business activity number is 46320 meaning Wholesale of meat and meat products. Toro Trading Ltd released its latest accounts for the period that ended on Mon, 31st Dec 2018. Its latest annual confirmation statement was released on Thu, 17th Oct 2019.

Regarding the business, a variety of director's responsibilities have so far been met by Francesco R. who was appointed on 2016-08-11. The following business had been guided by Simon B. up until 2019. Additionally another director, specifically Paul G. gave up the position in June 2010.

Financial data based on annual reports

Company staff

Francesco R.

Role: Director

Appointed: 11 August 2016

Latest update: 15 February 2020

People with significant control

The companies with significant control over the firm are as follows: Ruf Carni S.P.A owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Bologna at 24067 Lovere and was registered as a PSC under the reg no N/A. Mark G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ruf Carni S.P.A
Address: Via Gregorini 41 24067 Lovere, Bologna, Italy
Legal authority Italian Civil Code
Legal form Societa Per Azioni
Country registered Italy
Place registered Italian Chamber Of Commerce
Registration number N/A
Notified on 11 August 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Mark G.
Notified on 16 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 31 October 2020
Confirmation statement last made up date 17 October 2019
Annual Accounts 2 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 2 September 2014
Annual Accounts 30 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 30 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 September 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

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on 2019/11/04 (TM01)
filed on: 4th, November 2019
officers
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2015

Name:

Robson Laidler Accountants Limited

Address:

Fernwood House Fernwood Road Jesmond

Post code:

NE2 1TJ

City / Town:

Newcastle Upon Tyne

Accountant/Auditor,
2013 - 2014

Name:

Robson Laidler Llp

Address:

Fernwood House Fernwood Road Jesmond

Post code:

NE2 1TJ

City / Town:

Newcastle Upon Tyne

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Services (by SIC Code)

  • 46320 : Wholesale of meat and meat products
23
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