Company number 05178181
Status Active
Incorporation Date 13 July 2004
Company Type Private Limited Company
Address THE TANNERY HOME FARM, ESHOLT, BRADFORD, WEST YORKSHIRE, BD17 7RH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of TORQUE ORTHODONTICS LIMITED are www.torqueorthodontics.co.uk, and www.torque-orthodontics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Burley-in-Wharfedale Rail Station is 4.2 miles; to Bradford Interchange Rail Station is 4.5 miles; to Bingley Rail Station is 5.1 miles; to Crossflatts Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Torque Orthodontics Limited is a Private Limited Company.
The company registration number is 05178181. Torque Orthodontics Limited has been working since 13 July 2004.
The present status of the company is Active. The registered address of Torque Orthodontics Limited is The Tannery Home Farm Esholt Bradford West Yorkshire Bd17 7rh. . LANCASTER, Louise is a Secretary of the company. LANCASTER, John is a Director of the company. LANCASTER, Louise is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 July 2004
Appointed Date: 13 July 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 July 2004
Appointed Date: 13 July 2004
Persons With Significant Control
Mr John Lancaster
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Lancaster
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TORQUE ORTHODONTICS LIMITED Events
20 Jan 2017
Total exemption small company accounts made up to 31 August 2016
11 Aug 2016
Confirmation statement made on 13 July 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 August 2015
29 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
28 Jul 2015
Director's details changed for Louise Lancaster on 13 July 2015
...
... and 40 more events
21 Jul 2004
New director appointed
21 Jul 2004
Registered office changed on 21/07/04 from: 12 york place leeds west yorkshire LS1 2DS
20 Jul 2004
Secretary resigned
20 Jul 2004
Director resigned
13 Jul 2004
Incorporation
7 November 2013
Charge code 0517 8181 0003
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
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7 November 2013
Charge code 0517 8181 0002
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture. Notification of addition to or amendment of…
6 November 2008
Debenture
Delivered: 12 November 2008
Status: Outstanding
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Description: Fixed and floating charge over the undertaking and all…