TORQUE CONTROL LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Cheltenham » GL51 8HE
Company number 01604574
Status Active
Incorporation Date 16 December 1981
Company Type Private Limited Company
Address 60 ALSTONE LANE, CHELTENHAM, GLOUCESTERSHIRE, GL51 8HE
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Termination of appointment of Stuart Fellows as a director on 31 July 2016; Termination of appointment of Gardner Brown Limited as a secretary on 31 July 2016. The most likely internet sites of TORQUE CONTROL LIMITED are www.torquecontrol.co.uk, and www.torque-control.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-four years and two months. The distance to to Gloucester Rail Station is 6.6 miles; to Ashchurch for Tewkesbury Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Torque Control Limited is a Private Limited Company. The company registration number is 01604574. Torque Control Limited has been working since 16 December 1981. The present status of the company is Active. The registered address of Torque Control Limited is 60 Alstone Lane Cheltenham Gloucestershire Gl51 8he. The company`s financial liabilities are £227.79k. It is £-14.92k against last year. The cash in hand is £39.04k. It is £-10.81k against last year. And the total assets are £484.13k, which is £79.45k against last year. KEELEY, Sean Peter is a Director of the company. KEELEY, Warren is a Director of the company. Secretary FELLOWS, John Martin has been resigned. Secretary ROBINSON, Geoffrey Edward has been resigned. Secretary GARDNER BROWN LIMITED has been resigned. Director FELLOWS, John Martin has been resigned. Director FELLOWS, Stuart has been resigned. Director ROBINSON, Geoffrey Edward has been resigned. The company operates in "Wholesale of other machinery and equipment".


torque control Key Finiance

LIABILITIES £227.79k
-7%
CASH £39.04k
-22%
TOTAL ASSETS £484.13k
+19%
All Financial Figures

Current Directors

Director
KEELEY, Sean Peter
Appointed Date: 20 April 2016
46 years old
Director
KEELEY, Warren
Appointed Date: 20 April 2016
61 years old

Resigned Directors

Secretary
FELLOWS, John Martin
Resigned: 16 June 2005
Appointed Date: 16 June 2005
Secretary
ROBINSON, Geoffrey Edward
Resigned: 16 June 2005
Secretary
GARDNER BROWN LIMITED
Resigned: 31 July 2016
Appointed Date: 16 June 2005
Director
FELLOWS, John Martin
Resigned: 31 July 2010
81 years old
Director
FELLOWS, Stuart
Resigned: 31 July 2016
Appointed Date: 01 August 2010
74 years old
Director
ROBINSON, Geoffrey Edward
Resigned: 16 June 2005
96 years old

Persons With Significant Control

Mr Warren Keeley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Peter Keeley
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TORQUE CONTROL LIMITED Events

07 Feb 2017
Confirmation statement made on 7 December 2016 with updates
01 Aug 2016
Termination of appointment of Stuart Fellows as a director on 31 July 2016
01 Aug 2016
Termination of appointment of Gardner Brown Limited as a secretary on 31 July 2016
27 May 2016
Appointment of Mr Sean Keeley as a director on 20 April 2016
27 May 2016
Appointment of Mr Warren Keeley as a director on 20 April 2016
...
... and 73 more events
15 May 1989
Full accounts made up to 31 July 1987
15 May 1989
Return made up to 15/12/88; full list of members
13 Jun 1988
Return made up to 15/12/87; full list of members
28 Jul 1987
Full accounts made up to 31 July 1986
28 Jul 1987
Return made up to 15/12/86; full list of members

TORQUE CONTROL LIMITED Charges

9 December 2015
Charge code 0160 4574 0001
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…

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