This company is commonly known as Torque Rebrands Limited. The company was founded 33 years ago and was given the registration number 02523207. 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.
| Name | : | TORQUE REBRANDS LIMITED |
|---|---|---|
| Company Number | : | 02523207 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 July 1990 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Torque Building, Wortley Moor Road, Wortley, Leeds, LS12 4JH | Secretary | 08 April 2019 | Active |
| The Torque Building, Wortley Moor Road, Wortley, Leeds, LS12 4JH | Director | 08 April 2019 | Active |
| The Torque Building, Wortley Moor Road, Wortley, Leeds, United Kingdom, LS12 4JH | Director | 04 June 2013 | Active |
| 8 Willow Avenue, Denham, Uxbridge, UB9 4AG | Secretary | 20 September 1991 | Active |
| The Torque Building, Wortley Moor Road, Wortley, Leeds, United Kingdom, LS12 4JH | Secretary | 28 April 2011 | Active |
| Elite Group Building, Wortley Moor Road Wortley, Leeds, LS12 4JH | Secretary | 10 January 2008 | Active |
| 34 Stablers Walk, Altofts, Normanton, WF6 2TQ | Secretary | 23 June 2006 | Active |
| 5 Burford Close, Marlow, SL7 3NE | Secretary | - | Active |
| Fiman House, St George's Place, St Peter Port, Guernsey, GY1 2BH | Corporate Secretary | 31 July 2017 | Active |
| The Torque Building, Wortley Moor Road, Wortley, Leeds, United Kingdom, LS12 4JH | Director | 20 September 1991 | Active |
| The Torque Building, Wortley Moor Road, Wortley, Leeds, United Kingdom, LS12 4JH | Director | 20 July 2010 | Active |
| The Torque Building, Wortley Moor Road, Wortley, Leeds, United Kingdom, LS12 4JH | Director | 23 June 2006 | Active |
| 5 Burford Close, Marlow, SL7 3NE | Director | - | Active |
| 10 Willow Crescent East, Denham, Uxbridge, UB9 4AP | Director | 20 September 1991 | Active |
| 11 Georgian Close, Staines, TW18 4NR | Director | 20 January 1997 | Active |
| Fiman House, St George's Place, St Peter Port, Guernsey, GY1 2BH | Corporate Director | 31 July 2017 | Active |
| Torque Logistics 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-17 | Accounts | Change account reference date company current shortened. | Download |
| 2023-01-23 | Accounts | Change account reference date company previous extended. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-22 | Resolution | Resolution. | Download |
| 2020-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-16 | Officers | Appoint person director company with name date. | Download |
| 2019-04-16 | Officers | Appoint person secretary company with name date. | Download |
| 2019-04-16 | Officers | Termination director company with name termination date. | Download |
| 2019-04-16 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-03 | Officers | Termination director company with name termination date. | Download |
| 2017-08-03 | Officers | Termination secretary company with name termination date. | Download |
| 2017-08-03 | Officers | Appoint corporate secretary company with name date. | Download |
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