TORQUE OMNI-CHANNEL LIMITED - LEEDS


Company Profile Company Filings

Overview

TORQUE OMNI-CHANNEL LIMITED is a Private Limited Company from LEEDS and has the status: Active.
TORQUE OMNI-CHANNEL LIMITED was incorporated 25 years ago on 07/10/1998 and has the registered number: 03645815. The accounts status is DORMANT and accounts are next due on 31/01/2025.

TORQUE OMNI-CHANNEL LIMITED - LEEDS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

THE TORQUE BUILDING
LEEDS
WEST YORKSHIRE
LS12 4JH

This Company Originates in : United Kingdom
Previous trading names include:
EG ANALYSTS LIMITED (until 20/02/2017)

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEWART PAUL FIRTH Nov 1970 British Director 2008-10-15 CURRENT
MR MARTIN DONALD COLLINSON May 1966 British Director 2019-04-08 CURRENT
MR MARTIN DONALD COLLINSON Secretary 2019-04-08 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-10-07 UNTIL 1998-10-07 RESIGNED
MARCHANT INVESTMENTS LIMITED Corporate Secretary 1998-10-07 UNTIL 1999-04-08 RESIGNED
HAMILTON SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-07-31 UNTIL 2019-04-08 RESIGNED
MR PAUL EDWIN WALTERS Feb 1957 British Director 1999-04-08 UNTIL 2004-05-04 RESIGNED
MR ALAN MOORE Apr 1960 British Director 1999-04-08 UNTIL 2008-10-15 RESIGNED
ANDREW ROBERT JOYCE Sep 1966 British Director 2004-05-04 UNTIL 2008-01-10 RESIGNED
MR EDWARD JOSEPH FRIEL New Zealander Director 2008-01-10 UNTIL 2013-06-04 RESIGNED
MR EDWARD PATRICK DARCY May 1960 Irish Director 2013-06-04 UNTIL 2017-07-31 RESIGNED
ANDREW ROBERT JOYCE Sep 1966 British Secretary 1999-04-08 UNTIL 2008-01-10 RESIGNED
MR EDWARD JOSEPH FRIEL New Zealander Secretary 2008-01-10 UNTIL 2011-04-28 RESIGNED
EAMONN PATRICK ANDREW DARCY Secretary 2011-04-28 UNTIL 2017-07-31 RESIGNED
HAMILTON MANAGEMENT SERVICES LIMITED Corporate Director 2017-07-31 UNTIL 2019-04-08 RESIGNED
HURNHAM LTD Corporate Director 1998-10-07 UNTIL 1999-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Torque Logistics Limited 2016-04-06 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

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