TORQUE REBRANDS LIMITED

active Company number 02523207

Private Limited by Shares · Incorporated on 18th Jul 1990

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SIC code: 99999
Registered office: Leeds, LS12 4JH
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

TORQUE REBRANDS LIMITED is a private limited by shares company based in Leeds. It was incorporated on 18th Jul 1990 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

57 Companies at address View all 65 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Martin Collinson	Secretary	8th Apr 2019	This company	Not recorded	View profile
Martin Collinson	Director	8th Apr 2019		British	View profile
Stewart Firth	Director	4th Jun 2013		British	View profile
Torque Logistics Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 56

Company	Number	Incorporated	Status
TORQUE MULTI-CHANNEL LIMITED	09401706	22nd Jan 2015	active
TORQUE MULTI-CHANNEL EUROPE LIMITED	09401639	22nd Jan 2015	active
TORQUE TRANSPORT EUROPE LIMITED	09184435	21st Aug 2014	active
TORQUE E-FULFILMENT EUROPE LIMITED	09183957	20th Aug 2014	active
TORQUE RETAIL SERVICES EUROPE LIMITED	09183874	20th Aug 2014	active

Showing the latest 5 of 56 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 18th Jul 1990
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

18th Jul 1990 Company incorporated
20th Sep 1991 Malcolm Tarrant appointed as Director
20th Sep 1991 Stuart Brown appointed as Director
20th Sep 1991 Lis Neighbour resigned as Secretary
20th Sep 1991 Linda Allum appointed as Secretary
28th Jan 1992 Gordon Neighbour resigned as Director
20th Jan 1997 Barry Tiller appointed as Director
23rd Jun 2006 Edward Friel appointed as Director
23rd Jun 2006 Linda Allum resigned as Secretary
23rd Jun 2006 Andrew Joyce appointed as Secretary
10th Jan 2008 Edward Friel appointed as Secretary
10th Jan 2008 Andrew Joyce resigned as Secretary
25th Feb 2010 Barry Tiller resigned as Director
5th Jul 2010 Malcolm Tarrant resigned as Director
20th Jul 2010 Eamonn Darcy appointed as Director
28th Apr 2011 Edward Friel resigned as Secretary
28th Apr 2011 Eamonn Darcy appointed as Secretary
4th Jun 2013 Edward Friel resigned as Director
4th Jun 2013 Stuart Brown resigned as Director
4th Jun 2013 Stewart Firth appointed as Director
6th Apr 2016 Torque Logistics Limited appointed as Corporate PSC
31st Jul 2017 Eamonn Darcy resigned as Secretary
31st Jul 2017 HAMILTON MANAGEMENT SERVICES LIMITED appointed as Corporate director
31st Jul 2017 HAMILTON SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
31st Jul 2017 Eamonn Darcy resigned as Director
8th Apr 2019 HAMILTON MANAGEMENT SERVICES LIMITED resigned as Corporate director
8th Apr 2019 HAMILTON SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
8th Apr 2019 Martin Collinson appointed as Director
8th Apr 2019 Martin Collinson appointed as Secretary
18th Jul 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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