Torque Omni-channel Europe Limited

General information

Name:

Torque Omni-channel Europe Ltd

Office Address:

The Torque Building Wortley Moor Road Wortley LS12 4JH Leeds

Number: 09184038

Incorporation date: 2014-08-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09184038 10 years ago, Torque Omni-channel Europe Limited is a Private Limited Company. The company's actual mailing address is The Torque Building Wortley Moor Road, Wortley Leeds. This business's declared SIC number is 99999 meaning Dormant Company. Torque Omni-channel Europe Ltd reported its account information for the financial period up to 2022/04/30. The company's most recent annual confirmation statement was submitted on 2023/08/20.

There is a number of two directors running this firm at the moment, including Martin C. and Stewart F. who have been performing the directors duties since 2019-04-08. In order to find professional help with legal documentation, the abovementioned firm has been using the skills of Martin C. as a secretary since April 2019.

Company staff

Martin C.

Role: Director

Appointed: 08 April 2019

Latest update: 13 April 2024

Martin C.

Role: Secretary

Appointed: 08 April 2019

Latest update: 13 April 2024

Stewart F.

Role: Director

Appointed: 20 August 2014

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm are as follows: Torque Logistics Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Wortley Moor Road, Wortley, LS12 4JH, West Yorkshire and was registered as a PSC under the reg no 02625079.

Torque Logistics Limited
Address: 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 02625079
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 03 September 2024
Confirmation statement last made up date 20 August 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023/08/20 (CS01)
filed on: 21st, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
9
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