Elite Retail Services Limited

Active07550115 Private limited company
Incorporated
3 March 2011 (15 years)
Previously known as
Torque Retail Services Limited (until 28 April 2011)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
The Torque Building Wortley Moor Road
Wortley
Leeds
LS12 4JH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

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 (7 former)
8 April 2019
Resigned Hamilton Secretarial Services Limited as Corporate Secretary
8 April 2019
Appointed Collinson, Martin Donald as Director
8 April 2019
Appointed Collinson, Martin Donald as Secretary
8 April 2019
Resigned Hamilton Management Services Limited as Corporate Director
31 July 2017
Resigned Darcy, Edward Patrick as Director
31 July 2017
Appointed Hamilton Management Services Limited as Corporate Director
31 July 2017
Appointed Hamilton Secretarial Services Limited as Corporate Secretary
31 July 2017
Resigned Darcy, Edward Patrick as Secretary
4 June 2013
Resigned Friel, Edward Joseph as Director
4 June 2013
Appointed Firth, Stewart Paul as Director
28 April 2011
Appointed Friel, Edward Joseph as Director
28 April 2011
Appointed Darcy, Edward Patrick as Secretary
28 April 2011
Appointed Darcy, Edward Patrick as Director
28 April 2011
Resigned Hamilton Secretarial Services Limited as Corporate Secretary
28 April 2011
Resigned Howarth, Timothy Simon as Director
3 March 2011
Appointed Hamilton Secretarial Services Limited as Corporate Secretary
3 March 2011
Appointed Howarth, Timothy Simon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 January 2018
Owns 75–100% of shares
Limited Company
Reg. no. 02625079
Former controllers (1)
16 January 2018
Ceased Torque Retail Services Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates3 March 2026
22 January 2026Accounts for a dormant company30 April 2025
26 November 2025Director's details changed
3 March 2025Confirmation statement with no updates3 March 2025
31 January 2025Accounts for a dormant company30 April 2024
Show all recent filings

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