Company Information for

TORIN SIFAN LIMITED

C/O VOLUTION GROUP PLC, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9YX,

Company Registration Number

04569050

Private Limited Company

Active

About Torin Sifan Ltd

TORIN SIFAN LIMITED was founded on 2002-10-22 and has its registered office in Crawley. The organisation's status is listed as "Active". Torin Sifan Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

TORIN SIFAN LIMITED

Legal Registered Office

C/O VOLUTION GROUP PLC
FLEMING WAY
CRAWLEY
WEST SUSSEX
RH10 9YX
Other companies in RH10

Filing Information

Company Number	04569050
Date formed	2002-10-22
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/07/2023
Account next due	30/04/2025
Latest filing return	01/12/2015
Filing return next due	29/12/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-03-05 20:26:28

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Ian Dew	Director	CHARTERED ACCOUNTANT	2014-01-24	UNITED KINGDOM
Ronnie George	Director	DIRECTOR	2012-02-03	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Iain Alexander Jamieson	Director	2012-09-19	2014-01-24
Rayhan Robin Roy Davis	Director	2012-02-03	2012-09-19
Steven John Diamond	Company Secretary	2006-07-05	2012-02-03
Steven John Diamond	Director	2007-02-23	2012-02-03
Lee Francis Rutter	Director	2002-11-27	2012-02-03
Kevin Sargeant	Director	2002-11-27	2012-02-03
Simon Paul Clews	Company Secretary	2002-11-27	2006-07-05
Simon Paul Clews	Director	2002-11-27	2006-07-05
Dla Secretarial Services Limited	Nominated Secretary	2002-10-22	2002-11-27
Dla Nominees Limited	Nominated Director	2002-10-22	2002-11-27
Dla Secretarial Services Limited	Nominated Director	2002-10-22	2002-11-27

Related Directorships for Ian Dew

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Dew	BREATHING BUILDINGS LIMITED	Director	2016-12-16	CURRENT	2006-01-16	Active
Ian Dew	AIRTECH HUMIDITY CONTROLS LIMITED	Director	2016-05-10	CURRENT	1995-09-27	Active
Ian Dew	N V A SERVICES LIMITED	Director	2016-05-10	CURRENT	1986-12-02	Active
Ian Dew	SENS-AIR LIMITED	Director	2016-05-10	CURRENT	1984-07-26	Active
Ian Dew	SW NATIONAL VENTILATION LIMITED	Director	2016-05-10	CURRENT	1999-09-28	Active
Ian Dew	ENERGY TECHNIQUE LIMITED	Director	2015-12-23	CURRENT	1879-08-05	Active
Ian Dew	ET ENVIRONMENTAL LIMITED	Director	2015-12-23	CURRENT	1963-05-02	Active
Ian Dew	VOLUTION GROUP PLC	Director	2014-05-15	CURRENT	2014-05-15	Active
Ian Dew	WINDMILL TOPCO LIMITED	Director	2014-04-16	CURRENT	2011-12-15	Active
Ian Dew	VENT-AXIA GROUP LIMITED	Director	2014-01-24	CURRENT	1973-03-20	Active
Ian Dew	VOLUTION VENTILATION GROUP LIMITED	Director	2014-01-24	CURRENT	2002-10-22	Active
Ian Dew	WINDMILL MIDCO LIMITED	Director	2014-01-24	CURRENT	2011-12-21	Active
Ian Dew	WINDMILL CLEANCO LIMITED	Director	2014-01-24	CURRENT	2011-12-21	Active
Ian Dew	WINDMILL BIDCO LIMITED	Director	2014-01-24	CURRENT	2011-12-22	Active
Ian Dew	AXIA FANS LIMITED	Director	2014-01-24	CURRENT	1970-09-07	Active
Ian Dew	MANROSE MANUFACTURING LIMITED	Director	2014-01-24	CURRENT	1987-11-24	Active
Ian Dew	VENT-AXIA CLEAN AIR SYSTEMS LIMITED	Director	2014-01-24	CURRENT	1991-09-03	Active
Ian Dew	VENT-AXIA LIMITED	Director	2014-01-24	CURRENT	1933-01-28	Active
Ian Dew	TORIN LIMITED	Director	2014-01-24	CURRENT	1919-01-02	Active
Ian Dew	ROOF UNITS LIMITED	Director	2014-01-24	CURRENT	1971-01-25	Active
Ian Dew	ANDA PRODUCTS LIMITED	Director	2014-01-24	CURRENT	1920-08-17	Active
Ian Dew	VOLUTION HOLDINGS LIMITED	Director	2014-01-24	CURRENT	2002-10-22	Active

Related Directorships for Ronnie George

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ronnie George	WINDMILL MIDCO LIMITED	Director	2012-09-19	CURRENT	2011-12-21	Active
Ronnie George	WINDMILL CLEANCO LIMITED	Director	2012-09-19	CURRENT	2011-12-21	Active
Ronnie George	WINDMILL BIDCO LIMITED	Director	2012-09-19	CURRENT	2011-12-22	Active
Ronnie George	DARWIN MEZZANINE LIMITED	Director	2012-02-03	CURRENT	2006-06-08	Dissolved 2014-06-04
Ronnie George	VENT-AXIA VENTILATION LIMITED	Director	2012-02-03	CURRENT	1995-08-03	Dissolved 2014-06-04
Ronnie George	VENT-AXIA AIR CONDITIONING LIMITED	Director	2012-02-03	CURRENT	1992-10-13	Dissolved 2014-06-04
Ronnie George	WILLOW PLASTICS LTD	Director	2012-02-03	CURRENT	2003-11-28	Dissolved 2014-06-04
Ronnie George	DARWIN BOND LIMITED	Director	2012-02-03	CURRENT	2006-06-08	Dissolved 2014-06-04
Ronnie George	VOLUTION FINANCE (UK) LIMITED	Director	2012-02-03	CURRENT	2010-07-02	Dissolved 2014-06-04
Ronnie George	TORIN HOLDINGS LIMITED	Director	2012-02-03	CURRENT	1995-06-27	Dissolved 2014-06-04
Ronnie George	SIFAN SYSTEMS LIMITED	Director	2012-02-03	CURRENT	1928-05-07	Dissolved 2014-06-04
Ronnie George	TRADEWINDS VENTILATION LIMITED	Director	2012-02-03	CURRENT	1995-08-03	Dissolved 2014-06-04
Ronnie George	NCA MANUFACTURING LIMITED	Director	2012-02-03	CURRENT	1989-11-29	Dissolved 2014-06-04
Ronnie George	VOLUTION VENTILATION GROUP LIMITED	Director	2012-02-03	CURRENT	2002-10-22	Active
Ronnie George	WINDMILL TOPCO LIMITED	Director	2012-02-03	CURRENT	2011-12-15	Active
Ronnie George	AXIA FANS LIMITED	Director	2012-02-03	CURRENT	1970-09-07	Active
Ronnie George	MANROSE MANUFACTURING LIMITED	Director	2012-02-03	CURRENT	1987-11-24	Active
Ronnie George	VENT-AXIA CLEAN AIR SYSTEMS LIMITED	Director	2012-02-03	CURRENT	1991-09-03	Active
Ronnie George	TORIN LIMITED	Director	2012-02-03	CURRENT	1919-01-02	Active
Ronnie George	ROOF UNITS LIMITED	Director	2012-02-03	CURRENT	1971-01-25	Active
Ronnie George	ANDA PRODUCTS LIMITED	Director	2012-02-03	CURRENT	1920-08-17	Active
Ronnie George	VOLUTION HOLDINGS LIMITED	Director	2012-02-03	CURRENT	2002-10-22	Active
Ronnie George	VOLUTION GROUP LIMITED	Director	2008-04-03	CURRENT	2006-06-08	Dissolved 2014-06-04