TORQUE CLICK & COLLECT LIMITED - LEEDS


Company Profile Company Filings

Overview

TORQUE CLICK & COLLECT LIMITED is a Private Limited Company from LEEDS and has the status: Active.
TORQUE CLICK & COLLECT LIMITED was incorporated 11 years ago on 21/08/2012 and has the registered number: 08186278. The accounts status is DORMANT and accounts are next due on 31/01/2025.

TORQUE CLICK & COLLECT 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 WORTLEY MOOR ROAD
LEEDS
WEST YORKSHIRE
LS12 4JH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEWART PAUL FIRTH Nov 1970 British Director 2013-06-04 CURRENT
MR MARTIN DONALD COLLINSON May 1966 British Director 2019-04-08 CURRENT
MR MARTIN DONALD COLLINSON Secretary 2019-04-08 CURRENT
HAMILTON MANAGEMENT SERVICES LIMITED Corporate Director 2017-07-31 UNTIL 2019-04-08 RESIGNED
MR EDWARD JOSEPH FRIEL New Zealander Director 2012-08-21 UNTIL 2013-06-04 RESIGNED
HAMILTON SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-07-31 UNTIL 2019-04-08 RESIGNED
MR EDWARD PATRICK DARCY May 1960 Irish Director 2012-08-21 UNTIL 2017-07-31 RESIGNED
MR EDWARD PATRICK DARCY Secretary 2012-08-21 UNTIL 2017-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Torque Logistics Limited 2018-01-16 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Torque Retail Services Limited 2016-04-06 - 2018-01-16 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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