| Company Name | Tomra Collection Ltd |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 11419784 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2018(5 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Truls Haug |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 18 June 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Norway |
| Correspondence Address | 167-169 Great Portland Street 167-169 Great Portla 5th Floor London W1W 5PF |
| Secretary Name | Jayne Giaever |
|---|---|
| Status | Current |
| Appointed | 18 June 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Drengsrudhagen Asker 1385 |
| Director Name | Mr Tor Eirik Knutsen |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 01 January 2021(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Finance Director |
| Country of Residence | Norway |
| Correspondence Address | 167-169 Great Portland Street 167-169 Great Portla 5th Floor London W1W 5PF |
| Director Name | Mr Marius LØKen |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 01 January 2021(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | General Manager |
| Country of Residence | Norway |
| Correspondence Address | 167-169 Great Portland Street 167-169 Great Portla 5th Floor London W1W 5PF |
| Director Name | Anneli Forsman |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 18 June 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Sweden |
| Correspondence Address | Box 66 32 Djupdalsvagen Sollentuna 191 21 |
| Director Name | Mattias Hecter |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 18 June 2018(same day as company formation) |
| Role | Finance Director |
| Country of Residence | Sweden |
| Correspondence Address | Box 66 32 Djupdalsvagen Sollentuna 191 21 |
Location
| Registered Address | 167-169 Great Portland Street 5th Floor London W1W 5PF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 6,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 July 2024 (2 months from now) |
Filing History
| 26 February 2021 | Appointment of Mr Marius Løken as a director on 1 January 2021 (2 pages) |
|---|---|
| 26 February 2021 | Appointment of Mr Tor Eirik Knutsen as a director on 1 January 2021 (2 pages) |
| 26 February 2021 | Termination of appointment of Anneli Forsman as a director on 1 January 2021 (1 page) |
| 26 February 2021 | Termination of appointment of Mattias Hecter as a director on 1 January 2021 (1 page) |
| 23 June 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
| 17 June 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
| 30 January 2019 | Registered office address changed from 53-55 Queens Road Loughborough LE11 1HA United Kingdom to Vantage London, 6th Floor Great West Road Brentford TW8 9AG on 30 January 2019 (1 page) |
| 29 October 2018 | Appointment of Truls Haug as a director on 18 June 2018 (2 pages) |
| 29 October 2018 | Current accounting period shortened from 30 June 2019 to 31 December 2018 (1 page) |
| 18 June 2018 | Incorporation Statement of capital on 2018-06-18
|