TORQUE RETAIL SERVICES LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
TORQUE RETAIL SERVICES LIMITED is a Private Limited Company from LEEDS and has the status: Active.
TORQUE RETAIL SERVICES LIMITED was incorporated 31 years ago on 09/03/1993 and has the registered number: 02797402. The accounts status is FULL and accounts are next due on 31/01/2024.
TORQUE RETAIL SERVICES LIMITED was incorporated 31 years ago on 09/03/1993 and has the registered number: 02797402. The accounts status is FULL and accounts are next due on 31/01/2024.
TORQUE RETAIL SERVICES 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
52103 - Operation of warehousing and storage facilities for land transport activities
52290 - Other transportation support activities
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 RETAIL SERVICES LIMITED (until 28/04/2011)
ELITE RETAIL SERVICES LIMITED (until 28/04/2011)
ELITE PROCESSING LIMITED (until 03/08/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/03/2023 | 23/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEWART PAUL FIRTH | Nov 1970 | British | Director | 1996-08-21 | CURRENT |
| MR MARTIN DONALD COLLINSON | Secretary | 2019-03-21 | CURRENT | ||
| MR TIMOTHY SIMON HOWARTH | Apr 1958 | British | Director | 2011-01-10 | CURRENT |
| MR EDWARD JOSEPH FRIEL | New Zealander | Director | 2005-06-13 UNTIL 2013-06-04 | RESIGNED | |
| MR DON FISHER | May 1954 | British | Director | RESIGNED | |
| DIANE MARJORIE DIMOND | British | Director | 1995-05-15 UNTIL 1996-08-21 | RESIGNED | |
| MR EAMONN PATRICK ANDREW DARCY | May 1960 | Irish | Director | 2002-07-19 UNTIL 2017-07-31 | RESIGNED |
| MR GRAHAM WILKINSON | Nov 1956 | British | Director | RESIGNED | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-03-09 UNTIL 1994-03-09 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-03-09 UNTIL 1993-03-09 | RESIGNED | ||
| DAVID HAGUE | Dec 1957 | British | Director | 1996-09-02 UNTIL 2002-07-30 | RESIGNED |
| ANDREW ROBERT JOYCE | Sep 1966 | British | Secretary | 1996-08-21 UNTIL 2008-01-10 | RESIGNED |
| MR EDWARD JOSEPH FRIEL | New Zealander | Secretary | 2008-01-10 UNTIL 2011-04-28 | RESIGNED | |
| MR DON FISHER | May 1954 | British | Secretary | RESIGNED | |
| DIANE MARJORIE DIMOND | British | Secretary | 1994-06-08 UNTIL 1996-08-21 | RESIGNED | |
| EAMONN PATRICK ANDREW DARCY | Secretary | 2011-04-28 UNTIL 2017-07-31 | RESIGNED | ||
| HAMILTON SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-07-31 UNTIL 2019-03-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Torque Holdings Limited | 2021-10-22 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Torque Logistics Limited | 2016-04-06 - 2021-10-22 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |