TORNAGRAIN GAS MILL LIMITED
| Status | ACTIVE |
| Company No. | 09843473 |
| Category | Private Limited Company |
| Incorporated | 27 Oct 2015 |
| Age | 8 years, 7 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
TORNAGRAIN GAS MILL LIMITED is an active private limited company with number 09843473. It was incorporated 8 years, 7 months, 22 days ago, on 27 October 2015. The company address is C/O Biogen Milton Parc C/O Biogen Milton Parc, Bedford, MK44 1YU, Bedfordshire, England.
Company Fillings
Termination director company with name termination date
Date: 22 Feb 2024
Action Date: 08 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Joseph Parker
Termination date: 2024-02-08
Documents
Appoint person director company with name date
Date: 22 Feb 2024
Action Date: 08 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-08
Officer name: Mr Adam Feneley
Documents
Accounts with accounts type small
Date: 15 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 27 Nov 2023
Action Date: 23 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-23
Officer name: Ravinder Ruby Jones
Documents
Change sail address company with old address new address
Date: 24 Nov 2023
Category: Address
Type: AD02
New address: C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS
Old address: Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
Documents
Confirmation statement with no updates
Date: 23 Nov 2023
Action Date: 14 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-14
Documents
Mortgage satisfy charge full
Date: 14 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098434730001
Documents
Resolution
Date: 31 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 25 Aug 2023
Action Date: 22 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Garston Power Limited
Change date: 2023-08-22
Documents
Second filing of confirmation statement with made up date
Date: 24 Aug 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2016-11-14
Documents
Change account reference date company previous shortened
Date: 23 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2023-04-05
New date: 2023-03-31
Documents
Termination director company with name termination date
Date: 22 Aug 2023
Action Date: 22 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Andrew Forster
Termination date: 2023-08-22
Documents
Termination director company with name termination date
Date: 22 Aug 2023
Action Date: 22 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-22
Officer name: Duncan Murray Reid
Documents
Appoint person director company with name date
Date: 22 Aug 2023
Action Date: 22 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-22
Officer name: Ms Cathryn Lister
Documents
Appoint person director company with name date
Date: 22 Aug 2023
Action Date: 22 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-22
Officer name: Mr Robert Joseph Parker
Documents
Appoint person director company with name date
Date: 22 Aug 2023
Action Date: 22 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-22
Officer name: Ms Ravinder Ruby Jones
Documents
Appoint person director company with name date
Date: 22 Aug 2023
Action Date: 22 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-22
Officer name: Mr Simon Musther
Documents
Appoint person director company with name date
Date: 22 Aug 2023
Action Date: 22 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-22
Officer name: Mr Graeme Kenneth Charles Vincent
Documents
Change registered office address company with date old address new address
Date: 22 Aug 2023
Action Date: 22 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-22
New address: C/O Biogen Milton Parc Milton Ernest Bedford Bedfordshire MK44 1YU
Old address: 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
Documents
Termination secretary company with name termination date
Date: 29 Jun 2023
Action Date: 30 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-03-30
Officer name: Flb Company Secretarial Services Ltd
Documents
Change person director company with change date
Date: 14 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Duncan Murray Reid
Change date: 2023-03-01
Documents
Change person director company with change date
Date: 14 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neil Andrew Forster
Change date: 2023-03-01
Documents
Accounts with accounts type small
Date: 23 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 15 Nov 2022
Action Date: 14 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-14
Documents
Confirmation statement with no updates
Date: 15 Nov 2021
Action Date: 14 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-14
Documents
Accounts with accounts type small
Date: 30 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type small
Date: 19 Nov 2020
Action Date: 05 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-05
Documents
Confirmation statement with no updates
Date: 17 Nov 2020
Action Date: 14 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-14
Documents
Change sail address company with old address new address
Date: 17 Nov 2020
Category: Address
Type: AD02
Old address: 15 Golden Square London W1F 9JG England
New address: Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP
Documents
Appoint person director company with name date
Date: 30 Sep 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Duncan Murray Reid
Appointment date: 2020-09-30
Documents
Termination director company with name termination date
Date: 30 Sep 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-30
Officer name: Sebastian James Speight
Documents
Change corporate secretary company with change date
Date: 22 Jul 2020
Action Date: 22 Jul 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-07-22
Officer name: Flb Company Secretarial Services Ltd
Documents
Appoint person director company with name date
Date: 14 Jul 2020
Action Date: 09 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-09
Officer name: Mr Neil Andrew Forster
Documents
Change to a person with significant control
Date: 06 Jul 2020
Action Date: 03 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-07-03
Psc name: Garston Power Limited
Documents
Change corporate secretary company with change date
Date: 03 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Flb Company Secretarial Services Ltd
Change date: 2020-07-03
Documents
Change registered office address company with date old address new address
Date: 03 Jul 2020
Action Date: 03 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-03
Old address: Hill Farm House Babcary Somerton Somerset TA11 7EB England
New address: 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP
Documents
Termination secretary company with name termination date
Date: 17 Jun 2020
Action Date: 04 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-06-04
Officer name: Sarah Cruickshank
Documents
Appoint corporate secretary company with name date
Date: 17 Jun 2020
Action Date: 04 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Flb Company Secretarial Services Ltd
Appointment date: 2020-06-04
Documents
Change to a person with significant control
Date: 29 Apr 2020
Action Date: 31 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Garston Power Limited
Change date: 2020-01-31
Documents
Termination director company with name termination date
Date: 27 Dec 2019
Action Date: 13 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Baiju Devani
Termination date: 2019-12-13
Documents
Accounts with accounts type small
Date: 20 Dec 2019
Action Date: 05 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-05
Documents
Confirmation statement with updates
Date: 14 Nov 2019
Action Date: 14 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-14
Documents
Termination secretary company with name termination date
Date: 12 Apr 2019
Action Date: 11 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jennifer Wright
Termination date: 2019-04-11
Documents
Resolution
Date: 08 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 27 Dec 2018
Action Date: 05 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-05
Documents
Confirmation statement with updates
Date: 22 Nov 2018
Action Date: 14 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Mar 2018
Action Date: 22 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098434730002
Charge creation date: 2018-02-22
Documents
Confirmation statement with updates
Date: 21 Nov 2017
Action Date: 14 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-14
Documents
Termination director company with name termination date
Date: 11 Oct 2017
Action Date: 03 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Imran Sheikh
Termination date: 2017-10-03
Documents
Accounts with accounts type full
Date: 09 Oct 2017
Action Date: 05 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-05
Documents
Resolution
Date: 19 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 19 Dec 2016
Action Date: 05 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-05
Documents
Confirmation statement with updates
Date: 15 Nov 2016
Action Date: 14 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-14
Documents
Appoint person secretary company with name date
Date: 10 Aug 2016
Action Date: 09 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-08-09
Officer name: Jennifer Wright
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 May 2016
Action Date: 17 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098434730001
Charge creation date: 2016-05-17
Documents
Change person secretary company with change date
Date: 15 Apr 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Sarah Cruickshank
Change date: 2016-01-15
Documents
Move registers to sail company with new address
Date: 27 Jan 2016
Category: Address
Type: AD03
New address: 15 Golden Square London W1F 9JG
Documents
Change sail address company with new address
Date: 26 Jan 2016
Category: Address
Type: AD02
New address: 15 Golden Square London W1F 9JG
Documents
Appoint person director company with name date
Date: 26 Jan 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Baiju Devani
Appointment date: 2016-01-15
Documents
Appoint person director company with name date
Date: 26 Jan 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Imran Sheikh
Appointment date: 2016-01-15
Documents
Appoint person director company with name date
Date: 26 Jan 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-15
Officer name: Mr Sebastian James Speight
Documents
Appoint person secretary company with name date
Date: 26 Jan 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-01-15
Officer name: Sarah Cruickshank
Documents
Termination director company with name termination date
Date: 26 Jan 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ravinder Ruby Jones
Termination date: 2016-01-15
Documents
Change account reference date company current shortened
Date: 26 Jan 2016
Action Date: 05 Apr 2016
Category: Accounts
Type: AA01
New date: 2016-04-05
Made up date: 2016-10-31
Documents
Change registered office address company with date old address new address
Date: 26 Jan 2016
Action Date: 26 Jan 2016
Category: Address
Type: AD01
Change date: 2016-01-26
New address: Hill Farm House Babcary Somerton Somerset TA11 7EB
Old address: C/O Qila Energy Llp Royal Institution of Great Britain 21 Albemarle Street London W1S 4BS United Kingdom
Documents
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