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TORQUE TRANSPORT EUROPE LIMITED

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

This company is commonly known as Torque Transport Europe Limited. The company was founded 9 years ago and was given the registration number 09184435. 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 TRANSPORT EUROPE LIMITED
Company Number:09184435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2014
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

Director21 August 2014Active
The Torque Building, Wortley Moor Road, Wortley, Leeds, United Kingdom, LS12 4JH

Secretary21 August 2014Active
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

Director21 August 2014Active
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: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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type dormant.

Download
2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-06-17Accounts

Accounts with accounts type dormant.

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2023-05-17Accounts

Change account reference date company current shortened.

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2023-01-24Accounts

Change account reference date company previous extended.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type dormant.

Download
2021-08-24Confirmation statement

Confirmation statement with no updates.

Download
2021-04-15Accounts

Accounts with accounts type dormant.

Download
2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type dormant.

Download
2019-08-27Confirmation statement

Confirmation statement with no updates.

Download
2019-04-18Officers

Appoint person director company with name date.

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2019-04-18Officers

Termination director company with name termination date.

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2019-04-18Officers

Termination secretary company with name termination date.

Download
2019-04-18Officers

Appoint person secretary company with name date.

Download
2018-12-03Accounts

Accounts with accounts type dormant.

Download
2018-08-29Confirmation statement

Confirmation statement with no updates.

Download
2017-11-16Accounts

Accounts with accounts type dormant.

Download
2017-08-30Confirmation statement

Confirmation statement with no updates.

Download
2017-08-10Officers

Termination director company with name termination date.

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2017-08-10Officers

Termination secretary company with name termination date.

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2017-08-10Officers

Appoint corporate secretary company with name date.

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2017-08-10Officers

Appoint corporate director company with name date.

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2017-01-13Accounts

Accounts with accounts type dormant.

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