Tor Coatings Limited

Company details

Type

Private Limited Company

Incorporated

2002-08-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · FULL

Next accounts due

2027-02-28 in 262 days

Confirmation statement

last made up 2025-08-06 · next due 2026-08-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Lowdon, Thomas James · Director appointed 2025-11-28
• Kavanagh, John Patrick · Director appointed 2020-09-11
• White, Andrew Francis · Director appointed 2019-05-31 resigned 2025-11-28
• Harmeyer, Donald L. · Director appointed 2018-05-24 resigned 2020-09-11
• Carter, Colin Stephen · Director appointed 2002-08-06 resigned 2019-05-31
• Reed, Thomas Edward · Director appointed 2010-12-15 resigned 2018-05-24
• Moore, Edward Winslow · Director appointed 2010-05-01 resigned 2018-01-18
• Rice, Ronald Albert · Director appointed 2007-03-01 resigned 2018-01-18
• Innes, David Iain, Dr · Director appointed 2007-03-01 resigned 2010-12-15
• Whiting, William Charles · Director appointed 2007-03-01 resigned 2010-12-15
• Tompkins, Paul Kelly · Director appointed 2007-03-01 resigned 2010-04-30
• Readman, Guy · Director appointed 2002-09-10 resigned 2007-03-01
• Robson, Shaun · Director appointed 2002-08-06 resigned 2007-03-01
• London Law Services Limited · Corporate Nominee Director appointed 2002-08-06 resigned 2002-08-13
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 2002-08-06 resigned 2002-08-13

People with significant control (1)

• Tremco Cpg Uk Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2006-06-30 · satisfied 2007-04-07
  F/H land and buildings situate and k/a land lying to the east of shadon way, portobello industrial estate, birtley, county durham t/no TY358310. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-10-07 · satisfied 2007-04-07
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-12-19 Appointment of director AP01 Officers
• 2025-12-11 Full accounts (paper) AA Accounts
• 2025-12-04 Termination director company with name termination date TM01 Officers
• 2025-08-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-31 Director details changed CH01 Officers
• 2025-07-31 Director details changed CH01 Officers
• 2025-07-31 Director details changed CH01 Officers
• 2025-02-04 Change to a person with significant control PSC05 PSC
• 2024-10-15 Full accounts (paper) AA Accounts
• 2024-08-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-16 Move registers to registered office company with new address AD04 Address
• 2024-08-06 Change registered office address company with date old address new address AD01 Address
• 2023-10-24 Full accounts (paper) AA Accounts
• 2023-08-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-05 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.