Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
Torque Rebrands Limited
- Incorporated
- 18 July 1990 (36 years)
- Previously known as
- Portland International Cargo Limited (until 22 July 2020)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- The Torque Building Wortley Moor RoadWortleyLeedsLS12 4JH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Collinson, Martin Donald
Secretary · Appointed 8 April 2019
Director · Appointed 8 April 2019
British
Born May 1966 (60)
Director · Appointed 4 June 2013
British
Born November 1970
Officer history (13 former)
8 April 2019
Appointed Collinson, Martin Donald as Secretary
8 April 2019
8 April 2019
Resigned Hamilton Secretarial Services Limited as Corporate Secretary
8 April 2019
Resigned Hamilton Management Services Limited as Corporate Director
31 July 2017
Appointed Hamilton Secretarial Services Limited as Corporate Secretary
31 July 2017
Appointed Hamilton Management Services Limited as Corporate Director
31 July 2017
Resigned Darcy, Eamonn Patrick Andrew as Secretary
31 July 2017
4 June 2013
4 June 2013
Resigned Brown, Stuart John as Director
4 June 2013
28 April 2011
28 April 2011
Appointed Darcy, Eamonn Patrick Andrew as Secretary
20 July 2010
5 July 2010
Resigned Tarrant, Malcolm Roger as Director
25 February 2010
Resigned Tiller, Barry Howard as Director
10 January 2008
10 January 2008
23 June 2006
23 June 2006
23 June 2006
20 January 1997
Appointed Tiller, Barry Howard as Director
28 January 1992
Resigned Neighbour, Gordon Frederick as Director
20 September 1991
20 September 1991
Appointed Tarrant, Malcolm Roger as Director
20 September 1991
Appointed Brown, Stuart John as Director
20 September 1991
Resigned Neighbour, Lis Skov as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02625079
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with no updates | 18 July 2026 | ||
| 22 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 26 November 2025 | Director's details changed | |||
| 18 July 2025 | Confirmation statement with no updates | 18 July 2025 | ||
| 31 January 2025 | Accounts for a dormant company | 30 April 2024 |
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