Torque E-Commerce Limited

Active08207581 Private limited company
Incorporated
10 September 2012 (14 years)
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
24 September 2027
Last conf. stmt
10 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2019
British
Born May 1966 (60)
Collinson, Martin Donald
Secretary · Appointed 8 April 2019
Director · Appointed 4 June 2013
British
Born November 1970
Officer history (5 former)
8 April 2019
Resigned Hamilton Secretarial Services Limited as Corporate Secretary
8 April 2019
Appointed Collinson, Martin Donald as Secretary
8 April 2019
Resigned Hamilton Management Services Limited as Corporate Director
8 April 2019
Appointed Collinson, Martin Donald as 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, Edward Patrick as Secretary
31 July 2017
Resigned Darcy, Edward Patrick as Director
4 June 2013
Appointed Firth, Stewart Paul as Director
4 June 2013
Resigned Friel, Edward Joseph as Director
10 September 2012
Appointed Friel, Edward Joseph as Director
10 September 2012
Appointed Darcy, Edward Patrick as Secretary
10 September 2012
Appointed Darcy, Edward Patrick 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
10 September 2026Confirmation statement with no updates10 September 2026
22 January 2026Accounts for a dormant company30 April 2025
26 November 2025Director's details changed
10 September 2025Confirmation statement with no updates10 September 2025
31 January 2025Accounts for a dormant company30 April 2024
Show all recent filings

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