TORQUE RETAIL SERVICES LIMITED

THE TORQUE BUILDING WORTLEY MOOR ROAD, WORTLEY, LEEDS  LS12 4JH
  • Active
  • Private Limited Company
  • Company No. 02797402
  • Last Updated: 01 Mar 2024

Company Profile

TORQUE RETAIL SERVICES LIMITED was incorporated on Tuesday, March 9, 1993 as a Private Limited Company with registered address in LEEDS. TORQUE RETAIL SERVICES LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for water transport activities. This Private Limited Company has been operating for 31 years 11 months and 14 days.

Address

Registered Address THE TORQUE BUILDING WORTLEY MOOR ROAD
WORTLEY
LEEDS
LS12 4JH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Torque Holdings Limited Wortley Moor Road, LS12 4JH Dates: Friday, October 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Torque Logistics Limited Wortley Moor Road, Wortley, LS12 4JH Dates: Wednesday, April 6, 2016 - Friday, October 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-23 days left)
Latest accounts 30 April 2023
Next confirmation statement due 06 April 2017
Last confirmation statement dated 09 March 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
TORQUE RETAIL SERVICES LIMITED 09 Mar 1993
ELITE PROCESSING LIMITED 03 Aug 2009
ELITE RETAIL SERVICES LIMITED 28 Apr 2011