TORQUE TENSION SYSTEMS LIMITED - LEEDS


Overview

TORQUE TENSION SYSTEMS LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
TORQUE TENSION SYSTEMS LIMITED was incorporated 25 years ago on 20/11/1998 and has the registered number: 03670921. The accounts status is FULL.

TORQUE TENSION SYSTEMS LIMITED - LEEDS

This company is listed in the following categories:
25730 - Manufacture of tools

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

EVERSHEDS LLP BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5DR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EVERSECRETARY LIMITED Corporate Secretary 2010-04-08 CURRENT
JAIME MANSON EASLEY Sep 1977 American Director 2015-09-26 CURRENT
JEREMY WADE SMELTSER Jan 1975 American Director 2012-05-31 CURRENT
STEPHEN TSORIS Jul 1957 American Director 2015-04-03 CURRENT
GERALD VINEBERG Dec 1952 British Director 2000-04-19 UNTIL 2010-04-08 RESIGNED
CHANCERY BUSINESS COMMUNICATIONS LTD Corporate Secretary 1998-11-20 UNTIL 1998-11-20 RESIGNED
SUSAN MILLIGAN Secretary 2001-03-12 UNTIL 2003-03-31 RESIGNED
GERALD VINEBERG Dec 1952 British Secretary 2000-12-14 UNTIL 2001-03-12 RESIGNED
SUSAN MARY WALTON Secretary 1998-11-20 UNTIL 2001-01-22 RESIGNED
GILLIAN ANNE HALPIN Jun 1970 Secretary 2003-03-31 UNTIL 2007-02-01 RESIGNED
GERALD VINEBERG Dec 1952 British Secretary 2007-02-01 UNTIL 2010-04-08 RESIGNED
MR PATRICK JOSEPH O'LEARY Jun 1957 American Director 2010-04-08 UNTIL 2012-05-31 RESIGNED
THOMAS MOYE JR. Mar 1961 United States Director 2013-08-19 UNTIL 2016-09-23 RESIGNED
MR NICHOLAS MORE Dec 1954 British Director 2000-04-19 UNTIL 2010-04-08 RESIGNED
MICHAEL ANDREW REILLY May 1964 American Director 2010-04-08 UNTIL 2015-09-26 RESIGNED
THOMAS JOSEPH FARRELL Dec 1960 United States Director 2010-04-08 UNTIL 2013-08-19 RESIGNED
MRS SUSAN MILLICAN Mar 1963 British Director 2008-06-09 UNTIL 2010-04-08 RESIGNED
MR DAVID ANDREW WHITMELL Mar 1964 British Director 2005-05-01 UNTIL 2005-11-18 RESIGNED
JOHN WILKINSON May 1947 British Director 2001-01-02 UNTIL 2010-04-08 RESIGNED
JOHN NIGEL WALTON Mar 1956 British Director 1998-11-20 UNTIL 2001-10-31 RESIGNED
JUDY ROSALIE COWAN Feb 1939 British Director 1998-11-20 UNTIL 1998-11-20 RESIGNED
MR KEVIN LUCIUS LILLY Jan 1953 American Director 2010-04-08 UNTIL 2015-04-03 RESIGNED
DAVID CAMPBELL Mar 1967 British Director 2001-01-02 UNTIL 2010-04-08 RESIGNED
MR ROBERT FOGERTY Feb 1962 British Director 2009-12-01 UNTIL 2010-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spx International Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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