UKBizDB.co.uk

TORQUE E-FULFILMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Torque E-fulfilment Limited. The company was founded 11 years ago and was given the registration number 08207492. The firm's registered office is in LEEDS. You can find them at The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TORQUE E-FULFILMENT LIMITED
Company Number:08207492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Torque Building, Wortley Moor Road, Wortley, Leeds, LS12 4JH

Secretary08 April 2019Active
The Torque Building, Wortley Moor Road, Wortley, Leeds, LS12 4JH

Director08 April 2019Active
The Torque Building, Wortley Moor Road, Wortley, Leeds, United Kingdom, LS12 4JH

Director04 June 2013Active
The Torque Building, Wortley Moor Road, Wortley, Leeds, United Kingdom, LS12 4JH

Secretary10 September 2012Active
Fiman House, St George's Place, St Peter Port, Guernsey, GY1 2BH

Corporate Secretary31 July 2017Active
The Torque Building, Wortley Moor Road, Wortley, Leeds, United Kingdom, LS12 4JH

Director10 September 2012Active
The Torque Building, Wortley Moor Road, Wortley, Leeds, United Kingdom, LS12 4JH

Director10 September 2012Active
Fiman House, St George's Place, St Peter Port, Guernsey, GY1 2BH

Corporate Director31 July 2017Active

People with Significant Control

Torque Logistics Limited
Notified on:16 January 2018
Status:Active
Country of residence:United Kingdom
Address:The Torque Building, Wortley Moor Road, Leeds, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
Torque Retail Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Torque Building, Wortley Moor Road, Leeds, England, LS12 4JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type dormant.

Download
2023-09-14Confirmation statement

Confirmation statement with no updates.

Download
2023-06-17Accounts

Accounts with accounts type dormant.

Download
2023-05-17Accounts

Change account reference date company current shortened.

Download
2023-01-24Accounts

Change account reference date company previous extended.

Download
2022-09-15Confirmation statement

Confirmation statement with no updates.

Download
2022-01-18Accounts

Accounts with accounts type dormant.

Download
2021-09-10Confirmation statement

Confirmation statement with no updates.

Download
2021-04-15Accounts

Accounts with accounts type dormant.

Download
2020-09-10Confirmation statement

Confirmation statement with no updates.

Download
2020-02-03Accounts

Accounts with accounts type dormant.

Download
2019-09-10Confirmation statement

Confirmation statement with no updates.

Download
2019-04-17Officers

Appoint person director company with name date.

Download
2019-04-17Officers

Appoint person secretary company with name date.

Download
2019-04-17Officers

Termination director company with name termination date.

Download
2019-04-17Officers

Termination secretary company with name termination date.

Download
2018-12-09Accounts

Accounts with accounts type dormant.

Download
2018-09-11Confirmation statement

Confirmation statement with updates.

Download
2018-01-19Persons with significant control

Notification of a person with significant control.

Download
2018-01-19Persons with significant control

Cessation of a person with significant control.

Download
2017-12-04Accounts

Accounts with accounts type dormant.

Download
2017-09-14Confirmation statement

Confirmation statement with no updates.

Download
2017-08-09Officers

Termination director company with name termination date.

Download
2017-08-09Officers

Termination secretary company with name termination date.

Download
2017-08-09Officers

Appoint corporate secretary company with name date.

Download

Copyright © 2024. All rights reserved.