Tomra Collection Ltd. net worth, address, company information. Free

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Tomra Collection Ltd (registration number 11419784) is a private limited company started on 2018-06-18 in England. This business is registered at 167-169 Great Portland Street, 5Th Floor, London W1W 5PF. Tomra Collection Ltd operates SIC code: 46140 that means "agents involved in the sale of machinery, industrial equipment, ships and aircraft".

Company details

Name	Tomra Collection Ltd
Number	11419784
Date of Incorporation:	18th June 2018
End of financial year:	31 December
Address:	167-169 Great Portland Street, 5th Floor, London, W1W 5PF
SIC code:	46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

When it comes to the 3 directors that can be found in this particular firm, we can name: Jayne G. (appointed on 23 June 2023), Marius F. (appointment date: 23 June 2023), Ryan B. (appointed on 23 June 2023). 1 secretary is present as well: Graham M. (appointed on 23 June 2023). The official register reports 1 person of significant control - Tomra Europe As, a corporation that is located at Drengsrudhagen, 1385 Asker. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	125,685	1,415,205	1,537,957	1,715,357
Fixed Assets	90,947	338,517	316,048	558,558
Total Assets Less Current Liabilities	667,149	1,227,358	1,357,369	1,709,111

People with significant control

Tomra Europe As

18 June 2018

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 6th, July 2023 \| accounts	Free Download (13 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 6th, July 2023 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2023/06/17 filed on: 6th, July 2023 \| confirmation statement	Free Download (4 pages)
(SH01) 3000000.00 GBP is the capital in company's statement on 2022/12/09 filed on: 6th, July 2023 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2023/06/23. filed on: 29th, June 2023 \| officers	Free Download (2 pages)
(TM01) 2023/06/23 - the day director's appointment was terminated filed on: 27th, June 2023 \| officers	Free Download (1 page)
(TM02) 2023/06/23 - the day secretary's appointment was terminated filed on: 27th, June 2023 \| officers	Free Download (1 page)
(TM01) 2023/06/23 - the day director's appointment was terminated filed on: 27th, June 2023 \| officers	Free Download (1 page)
(TM01) 2023/06/23 - the day director's appointment was terminated filed on: 27th, June 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/06/23. filed on: 27th, June 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/06/23. filed on: 27th, June 2023 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2023/06/23 filed on: 27th, June 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: 2022/09/01. New Address: 167-169 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF. Previous address: 566 Building 3 566 Chiswick High Road London W4 5YA United Kingdom filed on: 1st, September 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/06/17 filed on: 1st, July 2022 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended full accounts for the period to 2020/12/31 filed on: 27th, June 2022 \| accounts	Free Download (24 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 21st, December 2021 \| accounts	Free Download (13 pages)
(AD01) Address change date: 2021/10/04. New Address: 566 Building 3 566 Chiswick High Road London W4 5YA. Previous address: Vantage London, 6th Floor Great West Road Brentford TW8 9AG England filed on: 4th, October 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/06/17 filed on: 30th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 24th, May 2021 \| accounts	Free Download (23 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 15th, April 2021 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 13th, April 2021 \| gazette	Free Download (1 page)
(AP01) New director appointment on 2021/01/01. filed on: 26th, February 2021 \| officers	Free Download (2 pages)
(TM01) 2021/01/01 - the day director's appointment was terminated filed on: 26th, February 2021 \| officers	Free Download (1 page)
(TM01) 2021/01/01 - the day director's appointment was terminated filed on: 26th, February 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/01/01. filed on: 26th, February 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/06/17 filed on: 23rd, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 17th, December 2019 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2019/06/17 filed on: 17th, June 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2019/01/30. New Address: Vantage London, 6th Floor Great West Road Brentford TW8 9AG. Previous address: 53-55 Queens Road Loughborough LE11 1HA United Kingdom filed on: 30th, January 2019 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to 2018/12/31, originally was 2019/06/30. filed on: 29th, October 2018 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2018/06/18. filed on: 29th, October 2018 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 18th, June 2018 \| incorporation	Free Download (12 pages)
(SH01) 1000000.00 GBP is the capital in company's statement on 2018/06/18 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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