Menna Overview
Here’s a quick overview of TOR MULTIMIX LIMITED 👀 — a Derby based business that started in 2002.
TOR MULTIMIX LIMITED
- Company statusactive
- Company No04590335
- Age24 years Incorporated 14 November 2002
- Officers4
Address
Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, United Kingdom
TOR MULTIMIX LIMITED is an active company incorporated on 14 November 2002 and based in Derby, United Kingdom. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 28 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 20 Oct 2026
Legacy
1 Month Ago on 20 Oct 2026
Legacy
1 Month Ago on 20 Oct 2026
Legacy
1 Month Ago on 20 Oct 2026
Change Account Reference Date Company Previous Extended
8 Months Ago on 27 Mar 2026
Appoint Person Secretary Company With Name Date
1 Year Ago on 17 Nov 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 27 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 01 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Nov 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOLTON, Susan | secretary | 31 Mar 2025 | |
| ATHERTON-HAM, James West | director | Nov 1970 | 31 Mar 2025 |
| PEARCE, Michael Paul | director | Jun 1964 | 31 Mar 2025 |
| PEARSON, Matthew Ian | director | May 1980 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Breedon Trading Limited | 31 Mar 2025 | |
| Michelle Louise Gardener | Aug 1975 | 06 Apr 2016 |
| Dean James Gardener | Feb 1972 | 06 Apr 2016 |
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Here’s a quick overview of TOR MULTIMIX LIMITED 👀 — a Derby based business that started in 2002.