TORMAX UNITED KINGDOM LIMITED

Profile TORMAX UNITED KINGDOM LIMITED

Actual on 01.08.2021
Company name
TORMAX UNITED KINGDOM LIMITED
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Company number
00447952
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 January 1948
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 03 January 2022 due by Monday, 17 January 2022

Last statement dated Sunday, 03 January 2021

Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
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Registered office address
UNIT 1 SHEPPERTON BUSINESS PARK, GOVETT AVENUE, SURREY, SHEPPERTON, TW17 8BA
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PSC and Officers TORMAX UNITED KINGDOM LIMITED

Officers

(as of 18.09.2020)

HEINIGER, Philippe, Dr
Status: Active
Appointed on: Thursday, 05 June 2014
Correspondence address: Landert Motoren Ag Unterweg 14, 8180 Bulach, Switzerland, Switzerland
Nationality: Swiss
Date of birth: May 1958
Role: Director
Occupation: Chief Executive Officer
Country of residence: Switzerland
ROBERTS, Simon James
Status: Active
Appointed on: Wednesday, 01 November 2006
Correspondence address: 21 Norman Street, Elland, West Yorkshire, HX5 9BS
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
SNOOK, David James
Status: Active
Appointed on: Thursday, 01 May 2014
Correspondence address: Unit 1 Shepperton Business Park, Govett Avenue, Shepperton, United Kingdom, Surrey, TW17 8BA
Role: Secretary
PARSONS, Elizabeth
Status: Not active
Appointed on: Friday, 01 February 2008
Resigned on: Friday, 15 November 2013
Correspondence address: 33 Post House Lane, Bookham, Surrey, KT23 3EA
Role: Secretary
FLISCH, Stephan
Status: Not active
Appointed on: Thursday, 16 May 2002
Resigned on: Friday, 20 July 2007
Correspondence address: Moosbrunnenstrasse 9, Lufingen, Switzerland, 8426
Nationality: Swiss
Date of birth: May 1966
Role: Director
Occupation: Sales Mgr
SCHNEEBERGER, Martin Robert
Status: Not active
Appointed on: Tuesday, 01 November 2011
Resigned on: Monday, 31 December 2012
Correspondence address: Untergrundstr 18 Olten, Olten, Switzerland, 4600
Nationality: Swiss
Date of birth: February 1966
Role: Director
Occupation: Chief Financial Officer
Country of residence: Switzerland
THALMANN, Norbert
Status: Not active
Appointed on: Sunday, 01 November 2015
Resigned on: Monday, 31 July 2017
Correspondence address: Landert Motoren Ag 8180 Bulach, Bulach, Switzerland
Nationality: Swiss
Date of birth: June 1964
Role: Director
Occupation: Chief Finance Officer
Country of residence: Switzerland
BLEIKER, Christoph
Status: Not active
Appointed on: Friday, 20 July 2007
Resigned on: Monday, 31 October 2011
Correspondence address: Aegertilstrasse 19, 8800 Thalwil, Switzerland
Nationality: Swiss
Date of birth: March 1958
Role: Director
Occupation: Engineer
Country of residence: Switzerland
ERNST, Christoph Marc
Status: Not active
Appointed on: Friday, 20 July 2007
Resigned on: Monday, 31 October 2011
Correspondence address: Pilgerweg 82, Kilchberg, Switzerland, 8802
Nationality: Swiss
Date of birth: July 1972
Role: Director
Occupation: Accountant
Country of residence: Switzerland
SCHWYTER, Walter
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Sunday, 01 November 2015
Correspondence address: Meieboolweg 11 Bottighofen, Switzerland, 8598
Nationality: Swiss
Date of birth: November 1957
Role: Director
Occupation: Chief Finance Officer
Country of residence: Switzerland
MCKAY, Stephen Paul
Status: Not active
Appointed on: Saturday, 01 February 2003
Resigned on: Sunday, 30 November 2003
Correspondence address: 22 Oyster Lane, Byfleet, West Byfleet, Surrey, KT14 7HP
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Managing Director
ROBERTS, Simon James
Status: Not active
Appointed on: Friday, 15 November 2013
Resigned on: Thursday, 01 May 2014
Correspondence address: 21 Norman Street, Elland, United Kingdom, West Yorkshire, HX5 9BS
Role: Secretary
LANDERT, Heinrich
Status: Not active
Resigned on: Thursday, 16 May 2002
Correspondence address: Amfasnachesbuck 24, Switzerland, Bulach Ch 8180, FOREIGN
Nationality: Swiss
Date of birth: December 1928
Role: Director
Occupation: Engineer
REGO, Victor
Status: Not active
Appointed on: Tuesday, 31 August 2004
Resigned on: Thursday, 31 January 2008
Correspondence address: 150 Swaby Road, London, SW18 3QY
Role: Secretary
REGO, Victor
Status: Not active
Appointed on: Wednesday, 01 November 2006
Resigned on: Thursday, 31 January 2008
Correspondence address: 150 Swaby Road, London, SW18 3QY
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Accountant
CASTLE, Gerald Victor
Status: Not active
Appointed on: Wednesday, 15 April 1998
Resigned on: Tuesday, 01 July 2003
Correspondence address: Plum Tree Cottage, 25 Layters Avenue, Chalfont St. Peter, Buckinghamshire, SL9 9HP
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Director
Country of residence: England
STAEHLI, Edwin
Status: Not active
Appointed on: Thursday, 16 May 2002
Resigned on: Tuesday, 22 August 2006
Correspondence address: Chalberweidli 4, Grueningen 8627, Switzerland
Nationality: Swiss
Date of birth: June 1958
Role: Director
Occupation: Manager
LANDERT, Felix
Status: Not active
Appointed on: Wednesday, 15 April 1998
Resigned on: Tuesday, 31 August 2004
Correspondence address: Ruetschistr 13, Zurich, Switzerland, 8037
Nationality: Swiss
Date of birth: November 1967
Role: Director
Occupation: Director
SANJEEVARAJAN, Annamalai
Status: Not active
Resigned on: Tuesday, 31 August 2004
Correspondence address: 9 Balmoral Gardens, South Croydon, Surrey, CR2 0HN
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Accountant
STRECKEISEN, Juerg
Status: Not active
Appointed on: Thursday, 16 May 2002
Resigned on: Tuesday, 31 August 2004
Correspondence address: Lettenholz Strasse 11, Zurich, Switzerland, 8038, FOREIGN
Nationality: Swiss
Date of birth: December 1963
Role: Director
Occupation: Controller
PRICE, Nicholas John
Status: Not active
Appointed on: Monday, 10 May 2004
Resigned on: Wednesday, 01 November 2006
Correspondence address: 8 Frouds Close, Hook, Hampshire, RG27 9NE
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Business Manager
Country of residence: England
ROTH, Daniel
Status: Not active
Appointed on: Thursday, 03 February 2005
Resigned on: Wednesday, 01 November 2006
Correspondence address: Lanzrainstrasse 6, 8102 Oberengstringen Zh, Switzerland
Nationality: Swiss
Date of birth: October 1969
Role: Director
Occupation: Accountant
BANDIXEN, Sonke
Status: Not active
Appointed on: Tuesday, 01 November 2011
Resigned on: Wednesday, 04 June 2014
Correspondence address: Langweidstrasse 2 Wetzikon Zh, Wetzikon Zh, Switzerland, 8620
Nationality: Swiss
Date of birth: July 1957
Role: Director
Occupation: Vice President
Country of residence: Switzerland
DAMOE, John
Status: Not active
Resigned on: Wednesday, 15 April 1998
Correspondence address: Avej 43 Hareskovby, Dk 3500 Vaerlose, Denmark, FOREIGN
Nationality: Dk
Date of birth: December 1939
Role: Director
Occupation: Engineer
SANJEEVARAJAN, Annamalai
Status: Not active
Resigned on: Wednesday, 31 March 2004
Correspondence address: 9 Balmoral Gardens, South Croydon, Surrey, CR2 0HN
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Anja Landert
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unterweg 14 Bulach, Switzerland
Nationality: Swiss
Date of birth: September 1971
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors