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TORQUE RETAIL SERVICES LIMITED

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

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.

Company Information

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:
  • 52101 - Operation of warehousing and storage facilities for water transport activities
  • 52102 - Operation of warehousing and storage facilities for air transport activities
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 52290 - Other transportation support activities

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

Secretary21 March 2019Active
The Torque Building, Wortley Moor Road, Wortley, Leeds, United Kingdom, LS12 4JH

Director21 August 1996Active
The Torque Building, Wortley Moor Road, Wortley, Leeds, United Kingdom, LS12 4JH

Director10 January 2011Active
The Torque Building, Wortley Moor Road, Wortley, Leeds, United Kingdom, LS12 4JH

Secretary28 April 2011Active
3 North Scaitcliffe, Scaitcliffe, Todmorden, OL14 7DQ

Secretary08 June 1994Active
101 High Road, East Finchley, London, N2 8AG

Secretary-Active
Elite Group Building, Wortley Moor Road, Wortley, LS12 4JH

Secretary10 January 2008Active
34 Stablers Walk, Altofts, Normanton, WF6 2TQ

Secretary21 August 1996Active
Fiman House, St George's Place, St Peter Port, Guernsey, GY1 2BH

Corporate Secretary31 July 2017Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 March 1993Active
The Torque Building, Wortley Moor Road, Wortley, Leeds, United Kingdom, LS12 4JH

Director19 July 2002Active
3 North Scaitcliffe, Scaitcliffe, Todmorden, OL14 7DQ

Director15 May 1995Active
101 High Road, East Finchley, London, N2 8AG

Director-Active
The Torque Building, Wortley Moor Road, Wortley, Leeds, United Kingdom, LS12 4JH

Director13 June 2005Active
156 Compstall Road, Romiley, Stockport, SK6 4JD

Director02 September 1996Active
195 Leaventhorpe Lane, Thornton, Bradford, BD13 3BL

Director-Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 March 1993Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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