TORQUE LOGISTICS LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
TORQUE LOGISTICS LIMITED is a Private Limited Company from LEEDS and has the status: Active.
TORQUE LOGISTICS LIMITED was incorporated 33 years ago on 28/06/1991 and has the registered number: 02625079. The accounts status is FULL and accounts are next due on 31/01/2024.
TORQUE LOGISTICS LIMITED was incorporated 33 years ago on 28/06/1991 and has the registered number: 02625079. The accounts status is FULL and accounts are next due on 31/01/2024.
TORQUE LOGISTICS LIMITED - LEEDS
This company is listed in the following categories:
52101 - Operation of warehousing and storage facilities for water transport activities
52101 - Operation of warehousing and storage facilities for water transport activities
52102 - Operation of warehousing and storage facilities for air transport activities
52220 - Service activities incidental to water transportation
52230 - Service activities incidental to air transportation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
THE TORQUE BUILDING WORTLEY MOOR ROAD
LEEDS
WEST YORKSHIRE
LS12 4JH
This Company Originates in : United Kingdom
Previous trading names include:
ELITE GROUP LOGISTICS LIMITED (until 04/05/2011)
ELITE GROUP LOGISTICS LIMITED (until 04/05/2011)
ELITE FORWARDERS LIMITED (until 14/05/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY SIMON HOWARTH | Apr 1958 | British | Director | 2008-10-09 | CURRENT |
| MR MARTIN DONALD COLLINSON | Secretary | 2019-03-21 | CURRENT | ||
| MR STEWART PAUL FIRTH | Nov 1970 | British | Director | 1994-11-17 | CURRENT |
| ANDREW VERNON MOSSMAN | Jun 1950 | British | Director | RESIGNED | |
| HAMILTON SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-07-31 UNTIL 2019-03-21 | RESIGNED | ||
| EAMONN PATRICK ANDREW DARCY | Secretary | 2011-04-28 UNTIL 2017-07-31 | RESIGNED | ||
| DIANE MARJORIE DIMOND | British | Secretary | 1994-06-08 UNTIL 1996-08-21 | RESIGNED | |
| MR DON FISHER | May 1954 | British | Secretary | 1992-12-02 UNTIL 1994-05-26 | RESIGNED |
| MR EDWARD JOSEPH FRIEL | New Zealander | Secretary | 2008-01-10 UNTIL 2011-04-28 | RESIGNED | |
| ANDREW ROBERT JOYCE | Sep 1966 | British | Secretary | 1996-08-21 UNTIL 2008-01-10 | RESIGNED |
| DIANE MARJORIE DIMOND | British | Director | 1994-11-17 UNTIL 1997-06-10 | RESIGNED | |
| STEPHEN REGINALD WILLCOX | Feb 1952 | British | Secretary | RESIGNED | |
| TIMOTHY SIMON HOWARTH | Apr 1958 | British | Director | 1995-11-13 UNTIL 1998-08-24 | RESIGNED |
| MR EDWARD JOSEPH FRIEL | New Zealander | Director | 2005-06-13 UNTIL 2013-06-04 | RESIGNED | |
| MR DON FISHER | May 1954 | British | Director | 1992-12-15 UNTIL 1995-09-28 | RESIGNED |
| MR GRAHAM WILKINSON | Nov 1956 | British | Director | RESIGNED | |
| MR GEORGE WILLIAM DAVIES | Oct 1941 | British | Director | RESIGNED | |
| FRANCES MARIA DAVIDSON | Aug 1968 | British | Director | 1994-11-17 UNTIL 1995-03-24 | RESIGNED |
| MR EAMONN PATRICK ANDREW DARCY | May 1960 | Irish | Director | 1997-08-21 UNTIL 2019-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Torque Holdings Limited | 2018-10-30 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Sheds For Logistics Limited | 2016-04-06 - 2018-10-30 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |