Tornado 6 Limited (registration number 03242797) is a private limited company founded on 1996-08-28. The business is situated at Bentinck House, Bentinck Road, West Drayton UB7 7RQ. Having undergone a change in 2022-02-03, the previous name the company used was Druce & Co Limited. Tornado 6 Limited is operating under SIC: 68320 which means "management of real estate on a fee or contract basis", SIC: 68310 - "real estate agencies".

Company details

Name Tornado 6 Limited
Number 03242797
Date of Incorporation: 1996/08/28
End of financial year: 30 June
Address: Bentinck House, Bentinck Road, West Drayton, UB7 7RQ
SIC code: 68320 - Management of real estate on a fee or contract basis
68310 - Real estate agencies

When it comes to the 1 managing director that can be found in this company, we can name: Gregory V. (in the company from 28 August 1996). The official register indexes 3 persons of significant control, namely: Gregory V. owns over 3/4 of shares, 3/4 to full of voting rights, Ll Trustee Services Limited As Trustee Of The Haak Trust can be reached at Hasting Street South, 4122 Hastings, Hastings. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Durotar Holdings Ltd can be reached at Po Box 3152 Road Town, Tortola. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-06-30 2015-06-30 2016-06-30
Current Assets 2,115,739 2,094,123 2,394,443
Fixed Assets 49,132 25,399 6,147
Intangible Fixed Assets 43,301 24,049 4,797
Number Shares Allotted - - 100,000
Shareholder Funds -864,578 -1,029,031 -1,068,975
Tangible Fixed Assets 4,481 - -
Total Assets Less Current Liabilities -864,578 -1,029,031 -1,068,975

People with significant control

Gregory V.
9 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ll Trustee Services Limited As Trustee Of The Haak Trust
25 March 2019 - 9 September 2022
Address 4/205 Hasting Street South, Hastings, Hastings, 4122, New Zealand
Legal authority New Zealand
Legal form Government Department
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Durotar Holdings Ltd
6 April 2016 - 25 March 2019
Address Omc Chambers PO BOX 3152 Road Town, Tortola, Virgin Islands, British
Legal authority Bvi Business Companies Act 2004
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 11th, July 2023 | accounts
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