Torque Reverse Logistics Limited LEEDS


Founded in 2012, Torque Reverse Logistics, classified under reg no. 08186624 is an active company. Currently registered at The Torque Building Wortley Moor Road LS12 4JH, Leeds the company has been in the business for twelve years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.

At present there are 2 directors in the the firm, namely Martin C. and Stewart F.. In addition one secretary - Martin C. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Edward D. who worked with the the firm until 31 July 2017.

Torque Reverse Logistics Limited Address / Contact

Office Address The Torque Building Wortley Moor Road
Office Address2 Wortley
Town Leeds
Post code LS12 4JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08186624
Date of Incorporation Tue, 21st Aug 2012
Industry Dormant Company
End of financial Year 30th April
Company age 12 years old
Account next due date Wed, 31st Jan 2024 (136 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated Mon, 21st Aug 2023

Company staff

Martin C.

Position: Director

Appointed: 08 April 2019

Martin C.

Position: Secretary

Appointed: 08 April 2019

Stewart F.

Position: Director

Appointed: 04 June 2013

Hamilton Secretarial Services Limited

Position: Corporate Secretary

Appointed: 31 July 2017

Resigned: 08 April 2019

Hamilton Management Services Limited

Position: Corporate Director

Appointed: 31 July 2017

Resigned: 08 April 2019

Edward F.

Position: Director

Appointed: 21 August 2012

Resigned: 04 June 2013

Edward D.

Position: Secretary

Appointed: 21 August 2012

Resigned: 31 July 2017

Edward D.

Position: Director

Appointed: 21 August 2012

Resigned: 31 July 2017

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Torque Logistics Limited from Leeds. This PSC is classified as "a limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second one in the persons with significant control register is Torque Retail Services Limited that entered Leeds, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Torque Logistics Limited

The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH

Legal authority Uk Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02625079
Notified on 16 January 2018
Nature of control: 75,01-100% voting rights

Torque Retail Services Limited

The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies Register England And Wales
Registration number 02797402
Notified on 6 April 2016
Ceased on 16 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Sun, 30th Apr 2023
filed on: 2nd, February 2024
Free Download (6 pages)

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