Established in 2010, Torque Processing Ltd have registered office in Leeds, West Yorkshire, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Collinson, Martin Donald, Darcy, Edward Patrick, Hamilton Secretarial Services Limited, Hamilton Management Services Limited for this organisation at Companies House.
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 | 28 April 2011 | 31 July 2017 | 1 |
HAMILTON SECRETARIAL SERVICES LIMITED | 31 July 2017 | 08 April 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 February 2020 | |
CS01 - N/A | 10 December 2019 | |
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 | 20 December 2018 | |
AA - Annual Accounts | 03 December 2018 | |
CS01 - N/A | 15 December 2017 | |
PSC02 - N/A | 14 December 2017 | |
PSC07 - N/A | 14 December 2017 | |
AA - Annual Accounts | 04 December 2017 | |
TM02 - Termination of appointment of secretary | 10 August 2017 | |
TM01 - Termination of appointment of director | 10 August 2017 | |
AP04 - Appointment of corporate secretary | 10 August 2017 | |
AP02 - Appointment of corporate director | 10 August 2017 | |
AA - Annual Accounts | 12 January 2017 | |
CS01 - N/A | 19 December 2016 | |
AA - Annual Accounts | 26 January 2016 | |
AR01 - Annual Return | 21 December 2015 | |
AA - Annual Accounts | 21 January 2015 | |
AR01 - Annual Return | 06 January 2015 | |
AA - Annual Accounts | 20 January 2014 | |
AR01 - Annual Return | 24 December 2013 | |
AP01 - Appointment of director | 19 June 2013 | |
TM01 - Termination of appointment of director | 17 June 2013 | |
AR01 - Annual Return | 12 December 2012 | |
AD01 - Change of registered office address | 12 December 2012 | |
CH01 - Change of particulars for director | 11 December 2012 | |
CH01 - Change of particulars for director | 11 December 2012 | |
AA - Annual Accounts | 15 November 2012 | |
AA - Annual Accounts | 30 January 2012 | |
AR01 - Annual Return | 06 January 2012 | |
AD01 - Change of registered office address | 06 January 2012 | |
AP03 - Appointment of secretary | 13 May 2011 | |
AP01 - Appointment of director | 13 May 2011 | |
AP01 - Appointment of director | 13 May 2011 | |
AD01 - Change of registered office address | 13 May 2011 | |
TM02 - Termination of appointment of secretary | 06 May 2011 | |
TM01 - Termination of appointment of director | 06 May 2011 | |
AA01 - Change of accounting reference date | 12 April 2011 | |
NEWINC - New incorporation documents | 10 December 2010 |