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 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
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)
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 |