TORQUE PROCESSING LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
TORQUE PROCESSING LIMITED is a Private Limited Company from LEEDS and has the status: Active.
TORQUE PROCESSING LIMITED was incorporated 13 years ago on 10/12/2010 and has the registered number: 07466773. The accounts status is DORMANT and accounts are next due on 31/01/2025.
TORQUE PROCESSING LIMITED was incorporated 13 years ago on 10/12/2010 and has the registered number: 07466773. The accounts status is DORMANT and accounts are next due on 31/01/2025.
TORQUE PROCESSING 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 WORTLEY MOOR ROAD
LEEDS
WEST YORKSHIRE
LS12 4JH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/12/2023 | 24/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN DONALD COLLINSON | May 1966 | British | Director | 2019-04-08 | CURRENT |
| MR MARTIN DONALD COLLINSON | Secretary | 2019-04-08 | CURRENT | ||
| MR STEWART PAUL FIRTH | Nov 1970 | British | Director | 2013-06-04 | CURRENT |
| HAMILTON MANAGEMENT SERVICES LIMITED | Corporate Director | 2017-07-31 UNTIL 2019-04-08 | RESIGNED | ||
| HAMILTON SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-12-10 UNTIL 2011-04-28 | RESIGNED | ||
| HAMILTON SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-07-31 UNTIL 2019-04-08 | RESIGNED | ||
| MR TIMOTHY SIMON HOWARTH | Apr 1958 | British | Director | 2010-12-10 UNTIL 2011-04-28 | RESIGNED |
| MR EDWARD JOSEPH FRIEL | New Zealander | Director | 2011-04-28 UNTIL 2013-06-04 | RESIGNED | |
| MR EDWARD PATRICK DARCY | May 1960 | Irish | Director | 2011-04-28 UNTIL 2017-07-31 | RESIGNED |
| EDWARD PATRICK DARCY | British | Secretary | 2011-04-28 UNTIL 2017-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Torque Logistics Limited | 2017-12-08 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent | |
| Torque Retail Services Limited | 2016-04-06 - 2017-12-08 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |