Toro U.K. Limited
- Active
- Incorporated on 15 Nov 2004
Reg Address: Spellbrook, Bishops Stortford, Hertfordshire CM23 4BU
Previous Names:
Hayter Limited - 2 Aug 2021
Editland Limited - 9 Feb 2005
Hayter Limited - 9 Feb 2005
Editland Limited - 15 Nov 2004
- Summary The company with name "Toro U.K. Limited" is a private limited company and located in Spellbrook, Bishops Stortford, Hertfordshire CM23 4BU. Toro U.K. Limited is currently in active status and it was incorporated on 15 Nov 2004 (19 years 10 months 8 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Jul 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Toro U.K. Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Ratislav Nichta | Director | 6 Sep 2023 | American | Active |
2 | Darren Hansel Lock | Director | 8 Jan 2021 | British | Resigned 31 Aug 2023 |
3 | Darren Hansel Lock | Director | 8 Jan 2021 | British | Active |
4 | Gaurav Singh | Director | 8 Jan 2021 | American | Active |
5 | Bradley Wayne Dolan | Director | 15 Jun 2017 | American | Resigned 8 Jan 2021 |
6 | Julie Ann Kerekes | Director | 15 Jun 2017 | American | Active |
7 | Lisa Marie Vorst Evaristo | Director | 27 Mar 2014 | American | Resigned 15 Jun 2017 |
8 | Richard Marvin Olson | Director | 17 May 2013 | British | Resigned 15 Sep 2015 |
9 | Michael Lynn Hall | Director | 17 May 2013 | American | Resigned 31 Dec 2013 |
10 | William Edward Brown Jr | Director | 29 Sep 2011 | Us Citizen | Resigned 17 May 2013 |
11 | Roy Wareberg | Director | 9 Nov 2009 | Norwegian | Resigned 8 Jan 2021 |
12 | Timothy Paul Dordell | Director | 17 Mar 2009 | American | Resigned 15 Sep 2015 |
13 | Amy Elizabeth Dahl | Director | 17 Mar 2009 | United States | Resigned 14 Mar 2014 |
14 | Thomas James Larson | Director | 17 Mar 2009 | United States | Resigned 15 Jun 2017 |
15 | Bradley Wayne Dolan | Director | 30 Jul 2008 | American | Resigned 17 May 2013 |
16 | Blake Grams | Director | 31 Mar 2008 | American | Resigned 12 Mar 2014 |
17 | Darren Redetzke | Director | 31 Mar 2008 | United States | Resigned 29 Sep 2011 |
18 | Davis Tompos | Director | 31 Mar 2008 | Usa | Resigned 31 Mar 2008 |
19 | Stacy Levin Bogart | Director | 23 Mar 2007 | American | Resigned 30 Jan 2009 |
20 | Paula Margaret Graff | Director | 23 Mar 2007 | American | Resigned 28 Feb 2009 |
21 | Derek N Boulton | Director | 8 Feb 2005 | British | Resigned 17 Oct 2009 |
22 | Dennis Peter Himan | Director | 25 Jan 2005 | American | Resigned 28 Feb 2009 |
23 | John Lawrence Mcintyre | Director | 25 Jan 2005 | Us | Resigned 23 Mar 2007 |
24 | Stephen Paul Wolfe | Director | 25 Jan 2005 | Us Citizen | Resigned 23 Mar 2007 |
25 | Michael John Hoffman | Director | 25 Jan 2005 | Us Citizen | Resigned 23 Mar 2007 |
26 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 21 Jan 2005 | - | Resigned 25 Jan 2005 |
27 | ABOGADO NOMINEES LIMITED | Corporate Director | 21 Jan 2005 | - | Resigned 25 Jan 2005 |
28 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 21 Jan 2005 | - | Active |
29 | LUCIENE JAMES LIMITED | Corporate Nominee Director | 15 Nov 2004 | - | Resigned 21 Jan 2005 |
30 | THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 15 Nov 2004 | - | Resigned 21 Jan 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Hayter Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Toro U.K. Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Appoint Person Director Company With Name Date | 14 Sep 2023 | Download PDF |
2 | Officers - Termination Director Company With Name Termination Date | 1 Sep 2023 | Download PDF |
3 | Accounts - Full | 7 Aug 2023 | Download PDF |
4 | Confirmation Statement - No Updates | 1 Dec 2022 | Download PDF 3 Pages |
5 | Accounts - Full | 14 Jun 2022 | Download PDF |
6 | Change Of Name - Certificate Company | 2 Aug 2021 | Download PDF |
7 | Accounts - Full | 29 Jun 2021 | Download PDF |
8 | Officers - Appoint Person Director Company With Name Date | 8 Jan 2021 | Download PDF 2 Pages |
9 | Officers - Termination Director Company With Name Termination Date | 8 Jan 2021 | Download PDF 1 Pages |
10 | Officers - Termination Director Company With Name Termination Date | 8 Jan 2021 | Download PDF 1 Pages |
11 | Officers - Appoint Person Director Company With Name Date | 8 Jan 2021 | Download PDF 2 Pages |
12 | Confirmation Statement - No Updates | 16 Nov 2020 | Download PDF 3 Pages |
13 | Accounts - Full | 20 Oct 2020 | Download PDF 32 Pages |
14 | Confirmation Statement - No Updates | 28 Nov 2019 | Download PDF 3 Pages |
15 | Confirmation Statement - No Updates | 20 Nov 2019 | Download PDF 3 Pages |
16 | Accounts - Full | 6 Aug 2019 | Download PDF 31 Pages |
17 | Confirmation Statement - No Updates | 16 Nov 2018 | Download PDF 3 Pages |
18 | Accounts - Full | 6 Aug 2018 | Download PDF 32 Pages |
19 | Confirmation Statement - Updates | 16 Nov 2017 | Download PDF 4 Pages |
20 | Accounts - Full | 7 Aug 2017 | Download PDF 32 Pages |
21 | Officers - Appoint Person Director Company With Name Date | 20 Jun 2017 | Download PDF 2 Pages |
22 | Officers - Appoint Person Director Company With Name Date | 20 Jun 2017 | Download PDF 2 Pages |
23 | Officers - Termination Director Company With Name Termination Date | 20 Jun 2017 | Download PDF 1 Pages |
24 | Officers - Termination Director Company With Name Termination Date | 20 Jun 2017 | Download PDF 1 Pages |
25 | Capital - Allotment Shares | 10 Mar 2017 | Download PDF 4 Pages |
26 | Confirmation Statement - Updates | 29 Nov 2016 | Download PDF 5 Pages |
27 | Address - Move Registers To Sail Company With New | 29 Nov 2016 | Download PDF 1 Pages |
28 | Accounts - Full | 5 Aug 2016 | Download PDF 29 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Dec 2015 | Download PDF 7 Pages |
30 | Auditors - Resignation Company | 26 Nov 2015 | Download PDF 1 Pages |
31 | Auditors - Resignation Company | 26 Nov 2015 | Download PDF 1 Pages |
32 | Auditors - Resignation Company | 16 Nov 2015 | Download PDF 1 Pages |
33 | Officers - Termination Director Company With Name Termination Date | 3 Oct 2015 | Download PDF 1 Pages |
34 | Officers - Termination Director Company With Name Termination Date | 3 Oct 2015 | Download PDF 2 Pages |
35 | Capital - Allotment Shares | 27 Aug 2015 | Download PDF 4 Pages |
36 | Accounts - Full | 29 Jul 2015 | Download PDF 30 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jan 2015 | Download PDF 17 Pages |
38 | Officers - Appoint Person Director Company With Name Date | 19 Aug 2014 | Download PDF 3 Pages |
39 | Accounts - Full | 7 Apr 2014 | Download PDF 28 Pages |
40 | Officers - Termination Director Company With Name | 17 Mar 2014 | Download PDF 2 Pages |
41 | Officers - Termination Director Company With Name | 17 Mar 2014 | Download PDF 2 Pages |
42 | Officers - Termination Director Company With Name | 17 Mar 2014 | Download PDF 2 Pages |
43 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Dec 2013 | Download PDF 19 Pages |
44 | Officers - Appoint Person Director Company With Name | 3 Jun 2013 | Download PDF 3 Pages |
45 | Officers - Termination Director Company With Name | 3 Jun 2013 | Download PDF 2 Pages |
46 | Officers - Termination Director Company With Name | 3 Jun 2013 | Download PDF 2 Pages |
47 | Officers - Appoint Person Director Company With Name | 3 Jun 2013 | Download PDF 3 Pages |
48 | Accounts - Full | 8 Apr 2013 | Download PDF 23 Pages |
49 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Nov 2012 | Download PDF 19 Pages |
50 | Accounts - Full | 24 Jul 2012 | Download PDF 23 Pages |
51 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Dec 2011 | Download PDF 19 Pages |
52 | Officers - Appoint Person Director Company With Name | 7 Oct 2011 | Download PDF 3 Pages |
53 | Officers - Termination Director Company With Name | 7 Oct 2011 | Download PDF 2 Pages |
54 | Accounts - Full | 29 Jul 2011 | Download PDF 22 Pages |
55 | Change Of Constitution - Statement Of Companys Objects | 28 Feb 2011 | Download PDF 3 Pages |
56 | Capital - Allotment Shares | 28 Feb 2011 | Download PDF 4 Pages |
57 | Resolution | 28 Feb 2011 | Download PDF 32 Pages |
58 | Officers - Change Person Director Company With Change Date | 22 Feb 2011 | Download PDF 2 Pages |
59 | Officers - Change Person Director Company With Change Date | 22 Feb 2011 | Download PDF 2 Pages |
60 | Officers - Change Corporate Secretary Company With Change Date | 22 Feb 2011 | Download PDF 2 Pages |
61 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Feb 2011 | Download PDF 11 Pages |
62 | Officers - Change Person Director Company With Change Date | 22 Feb 2011 | Download PDF 2 Pages |
63 | Officers - Change Person Director Company With Change Date | 22 Feb 2011 | Download PDF 2 Pages |
64 | Officers - Change Person Director Company With Change Date | 22 Feb 2011 | Download PDF 2 Pages |
65 | Officers - Change Person Director Company With Change Date | 22 Feb 2011 | Download PDF 2 Pages |
66 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Dec 2010 | Download PDF 19 Pages |
67 | Accounts - Full | 14 Jul 2010 | Download PDF 22 Pages |
68 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Feb 2010 | Download PDF 19 Pages |
69 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jan 2010 | Download PDF 18 Pages |
70 | Address - Change Sail Company | 20 Jan 2010 | Download PDF 2 Pages |
71 | Address - Move Registers To Sail Company | 20 Jan 2010 | Download PDF 2 Pages |
72 | Officers - Appoint Person Director Company With Name | 22 Dec 2009 | Download PDF 3 Pages |
73 | Officers - Termination Director Company With Name | 22 Dec 2009 | Download PDF 2 Pages |
74 | Officers - Legacy | 2 Apr 2009 | Download PDF 2 Pages |
75 | Officers - Legacy | 2 Apr 2009 | Download PDF 2 Pages |
76 | Officers - Legacy | 2 Apr 2009 | Download PDF 2 Pages |
77 | Officers - Legacy | 2 Apr 2009 | Download PDF 1 Pages |
78 | Officers - Legacy | 2 Apr 2009 | Download PDF 1 Pages |
79 | Officers - Legacy | 2 Apr 2009 | Download PDF 1 Pages |
80 | Accounts - Full | 28 Mar 2009 | Download PDF 23 Pages |
81 | Annual Return - Legacy | 16 Jan 2009 | Download PDF 8 Pages |
82 | Officers - Legacy | 10 Dec 2008 | Download PDF 1 Pages |
83 | Officers - Legacy | 14 Oct 2008 | Download PDF 2 Pages |
84 | Officers - Legacy | 14 Oct 2008 | Download PDF 2 Pages |
85 | Officers - Legacy | 14 Oct 2008 | Download PDF 2 Pages |
86 | Accounts - Full | 18 Aug 2008 | Download PDF 23 Pages |
87 | Officers - Legacy | 1 Apr 2008 | Download PDF 2 Pages |
88 | Officers - Legacy | 1 Apr 2008 | Download PDF 2 Pages |
89 | Officers - Legacy | 1 Apr 2008 | Download PDF 2 Pages |
90 | Annual Return - Legacy | 8 Jan 2008 | Download PDF 6 Pages |
91 | Capital - Legacy | 18 Sep 2007 | Download PDF 1 Pages |
92 | Capital - Legacy | 18 Sep 2007 | Download PDF 2 Pages |
93 | Resolution | 18 Sep 2007 | Download PDF |
94 | Resolution | 18 Sep 2007 | Download PDF 2 Pages |
95 | Incorporation - Memorandum Articles | 18 Sep 2007 | Download PDF 25 Pages |
96 | Accounts - Full | 6 Sep 2007 | Download PDF 23 Pages |
97 | Officers - Legacy | 20 Jun 2007 | Download PDF 1 Pages |
98 | Officers - Legacy | 20 Jun 2007 | Download PDF 2 Pages |
99 | Officers - Legacy | 20 Jun 2007 | Download PDF 2 Pages |
100 | Officers - Legacy | 20 Jun 2007 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.