Tor Currency Exchange Limited (registration number 05193147) is a private limited company created on 2004-07-29. This business is registered at Pz360 St. Marys Terrace, Penzance TR18 4DZ. Tor Currency Exchange Limited operates Standard Industrial Classification code: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name Tor Currency Exchange Limited
Number 05193147
Date of Incorporation: Thursday 29th July 2004
End of financial year: 30 June
Address: Pz360 St. Marys Terrace, Penzance, TR18 4DZ
SIC code: 64999 - Financial intermediation not elsewhere classified

When it comes to the 6 directors that can be found in the enterprise, we can name: Neil C. (appointed on 10 June 2017), Leonidas M. (appointment date: 10 May 2016), Keith H. (appointed on 19 May 2011). The official register indexes 6 persons of significant control, namely: Keith H. has substantial control or influence, David M. has substantial control or influence, Jonanthan B. has substantial control or influence.

Directors

People with significant control

Keith H.
6 April 2016
Nature of control: significiant influence or control
David M.
6 April 2016
Nature of control: significiant influence or control
Jonanthan B.
6 April 2016
Nature of control: significiant influence or control
Leonidas M.
6 April 2016
Nature of control: significiant influence or control
Nigel F.
6 April 2016
Nature of control: significiant influence or control
Tracy J.
6 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Full accounts data made up to 2019-06-30
filed on: 28th, November 2019 | accounts
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