About

Registered Number: 09401639
Date of Incorporation: 22/01/2015 (9 years and 4 months ago)
Company Status: Active
Registered Address: The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH

 

Based in Leeds, West Yorkshire, Torque Multi-channel Europe Ltd was registered on 22 January 2015, it's status at Companies House is "Active". There are 4 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMILTON MANAGEMENT SERVICES LIMITED 31 July 2017 08 April 2019 1
Secretary Name Appointed Resigned Total Appointments
COLLINSON, Martin Donald 08 April 2019 - 1
DARCY, Edward Patrick 22 January 2015 31 July 2017 1
HAMILTON SECRETARIAL SERVICES LIMITED 31 July 2017 08 April 2019 1

Filing History

Document Type Date
AA - Annual Accounts 03 February 2020
CS01 - N/A 22 January 2020
AP01 - Appointment of director 17 April 2019
TM01 - Termination of appointment of director 17 April 2019
AP03 - Appointment of secretary 17 April 2019
TM02 - Termination of appointment of secretary 17 April 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 15 November 2017
TM01 - Termination of appointment of director 09 August 2017
AP04 - Appointment of corporate secretary 09 August 2017
TM02 - Termination of appointment of secretary 09 August 2017
AP02 - Appointment of corporate director 09 August 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 29 January 2016
NEWINC - New incorporation documents 22 January 2015
AA01 - Change of accounting reference date 22 January 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.