Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Torque Retail Services Limited
- Incorporated
- 9 March 1993 (33 years)
- Previously known as
- Elite Retail Services Limited (until 28 April 2011)Elite Processing Limited (until 3 August 2009)
- Industry
- Operation of warehousing and storage facilities for water transport activities (52101) Operation of warehousing and storage facilities for air transport activities (52102)Operation of warehousing and storage facilities for land transport activities (52103)Other transportation support activities (52290)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- The Torque Building Wortley Moor RoadWortleyLeedsLS12 4JH
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Collinson, Martin Donald
Secretary · Appointed 21 March 2019
Director · Appointed 21 August 1996
British
Born November 1970
Officer history (15 former)
11 August 2026
21 March 2019
Appointed Collinson, Martin Donald as Secretary
21 March 2019
Resigned Hamilton Secretarial Services Limited as Corporate Secretary
31 July 2017
Appointed Hamilton Secretarial Services Limited as Corporate Secretary
31 July 2017
Resigned Darcy, Eamonn Patrick Andrew as Secretary
31 July 2017
4 June 2013
28 April 2011
Appointed Darcy, Eamonn Patrick Andrew as Secretary
28 April 2011
10 January 2011
10 January 2008
10 January 2008
13 June 2005
30 July 2002
Resigned Hague, David as Director
19 July 2002
8 May 1998
2 September 1996
Appointed Hague, David as Director
21 August 1996
21 August 1996
21 August 1996
21 August 1996
28 September 1995
15 May 1995
8 June 1994
26 May 1994
9 March 1994
9 March 1993
9 March 1993
9 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 2625079
Former controllers (1)
22 October 2021
Ceased Torque Logistics Limited — Owns 75–100% of shares
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Memorandum and Articles of Association | |||
| 8 October 2026 | Resolutions | |||
| 11 August 2026 | Termination of appointment of a director | |||
| 9 March 2026 | Confirmation statement with no updates | 9 March 2026 | ||
| 22 January 2026 | Full accounts | 30 April 2025 |
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