This company is commonly known as Torque Retail Services Limited. The company was founded 31 years ago and was given the registration number 02797402. 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 52101 - Operation of warehousing and storage facilities for water transport activities.
| Name | : | TORQUE RETAIL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02797402 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 1993 |
| 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 | 21 March 2019 | Active |
| The Torque Building, Wortley Moor Road, Wortley, Leeds, United Kingdom, LS12 4JH | Director | 21 August 1996 | Active |
| The Torque Building, Wortley Moor Road, Wortley, Leeds, United Kingdom, LS12 4JH | Director | 10 January 2011 | Active |
| The Torque Building, Wortley Moor Road, Wortley, Leeds, United Kingdom, LS12 4JH | Secretary | 28 April 2011 | Active |
| 3 North Scaitcliffe, Scaitcliffe, Todmorden, OL14 7DQ | Secretary | 08 June 1994 | Active |
| 101 High Road, East Finchley, London, N2 8AG | Secretary | - | Active |
| Elite Group Building, Wortley Moor Road, Wortley, LS12 4JH | Secretary | 10 January 2008 | Active |
| 34 Stablers Walk, Altofts, Normanton, WF6 2TQ | Secretary | 21 August 1996 | Active |
| Fiman House, St George's Place, St Peter Port, Guernsey, GY1 2BH | Corporate Secretary | 31 July 2017 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 March 1993 | Active |
| The Torque Building, Wortley Moor Road, Wortley, Leeds, United Kingdom, LS12 4JH | Director | 19 July 2002 | Active |
| 3 North Scaitcliffe, Scaitcliffe, Todmorden, OL14 7DQ | Director | 15 May 1995 | Active |
| 101 High Road, East Finchley, London, N2 8AG | Director | - | Active |
| The Torque Building, Wortley Moor Road, Wortley, Leeds, United Kingdom, LS12 4JH | Director | 13 June 2005 | Active |
| 156 Compstall Road, Romiley, Stockport, SK6 4JD | Director | 02 September 1996 | Active |
| 195 Leaventhorpe Lane, Thornton, Bradford, BD13 3BL | Director | - | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 09 March 1993 | Active |
| Torque Holdings Limited | ||
| Notified on | : | 22 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Torque Building, Wortley Moor Road, Leeds, England, LS12 4JH |
| Nature of control | : |
|
| 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 | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-16 | Accounts | Change account reference date company current shortened. | Download |
| 2023-04-27 | Officers | Change person director company with change date. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-20 | Accounts | Change account reference date company previous extended. | Download |
| 2022-05-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-14 | Officers | Change person director company with change date. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-23 | Officers | Change person director company with change date. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-02 | Officers | Appoint person secretary company with name date. | Download |
| 2019-04-02 | Officers | Termination secretary company with name termination date. | Download |
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