Menna Overview
Here’s a quick overview of TOR CURRENCY EXCHANGE LIMITED 👀 — a Penzance, Cornwall based business that started in 2004.
TOR CURRENCY EXCHANGE LIMITED
- Company statusactive
- Company No05193147
- Age22 years Incorporated 29 July 2004
- Officers3
Address
Pz360 St. Marys Terrace, Penzance, Cornwall, TR18 4DZ
TOR CURRENCY EXCHANGE LIMITED is an active company incorporated on 29 July 2004 and based in Penzance, Cornwall. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 May 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 20 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 20 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 20 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 20 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 20 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 20 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 20 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 01 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Feb 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOX, Nigel John | director | Apr 1964 | 22 Apr 2009 |
| LOISEAU, Arnaud | director | Jun 1975 | 31 Jan 2023 |
| STEFANI, Elena | director | Jun 1973 | 25 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Arnaud Loiseau | Jun 1975 | 31 Jan 2023 |
| Neil Cooper | Jul 1967 | 10 Jun 2017 |
| Mr Jonanthan Beddell | Jan 1978 | 06 Apr 2016 |
| Mr Keith Nigel Hatton | Jan 1958 | 06 Apr 2016 |
| Mr David James Miles | Apr 1963 | 06 Apr 2016 |
| Mr Leonidas Markides | Nov 1971 | 06 Apr 2016 |
| Mr Nigel John Fox | Apr 1964 | 06 Apr 2016 |
| Ms Tracy Jackson | Mar 1966 | 06 Apr 2016 |
| Redpin Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of TOR CURRENCY EXCHANGE LIMITED 👀 — a Penzance, Cornwall based business that started in 2004.