TORQUE OMNI-CHANNEL LIMITED
LEEDS EG ANALYSTS LIMITED ELITE TRAVEL LIMITED

Hellopages » West Yorkshire » Leeds » LS12 4JH

Company number 03645815
Status Active
Incorporation Date 7 October 1998
Company Type Private Limited Company
Address THE TORQUE BUILDING, WORTLEY MOOR ROAD, LEEDS, WEST YORKSHIRE, LS12 4JH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-20 ; Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of TORQUE OMNI-CHANNEL LIMITED are www.torqueomnichannel.co.uk, and www.torque-omni-channel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Bradford Interchange Rail Station is 6.1 miles; to Ravensthorpe Rail Station is 8.4 miles; to Menston Rail Station is 8.8 miles; to Sandal & Agbrigg Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Torque Omni Channel Limited is a Private Limited Company. The company registration number is 03645815. Torque Omni Channel Limited has been working since 07 October 1998. The present status of the company is Active. The registered address of Torque Omni Channel Limited is The Torque Building Wortley Moor Road Leeds West Yorkshire Ls12 4jh. . DARCY, Eamonn Patrick Andrew is a Secretary of the company. DARCY, Edward Patrick is a Director of the company. FIRTH, Stewart Paul is a Director of the company. Secretary FRIEL, Edward Joseph has been resigned. Secretary JOYCE, Andrew Robert has been resigned. Secretary MARCHANT INVESTMENTS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRIEL, Edward Joseph has been resigned. Director HURNHAM LTD has been resigned. Director JOYCE, Andrew Robert has been resigned. Director MOORE, Alan has been resigned. Director WALTERS, Paul Edwin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DARCY, Eamonn Patrick Andrew
Appointed Date: 28 April 2011
Director
DARCY, Edward Patrick
Appointed Date: 04 June 2013
65 years old
Director
FIRTH, Stewart Paul
Appointed Date: 15 October 2008
55 years old

Resigned Directors

Secretary
FRIEL, Edward Joseph
Resigned: 28 April 2011
Appointed Date: 10 January 2008
Secretary
JOYCE, Andrew Robert
Resigned: 10 January 2008
Appointed Date: 08 April 1999
Secretary
MARCHANT INVESTMENTS LIMITED
Resigned: 08 April 1999
Appointed Date: 07 October 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 October 1998
Appointed Date: 07 October 1998
Director
FRIEL, Edward Joseph
Resigned: 04 June 2013
Appointed Date: 10 January 2008
57 years old
Director
HURNHAM LTD
Resigned: 08 April 1999
Appointed Date: 07 October 1998
Director
JOYCE, Andrew Robert
Resigned: 10 January 2008
Appointed Date: 04 May 2004
59 years old
Director
MOORE, Alan
Resigned: 15 October 2008
Appointed Date: 08 April 1999
65 years old
Director
WALTERS, Paul Edwin
Resigned: 04 May 2004
Appointed Date: 08 April 1999
68 years old

Persons With Significant Control

Torque Logistics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TORQUE OMNI-CHANNEL LIMITED Events

20 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-20
13 Jan 2017
Accounts for a dormant company made up to 30 April 2016
12 Oct 2016
Confirmation statement made on 7 October 2016 with updates
26 Jan 2016
Accounts for a dormant company made up to 30 April 2015
12 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
...
... and 56 more events
17 Apr 1999
Secretary resigned
17 Apr 1999
Director resigned
27 Nov 1998
Accounting reference date shortened from 31/10/99 to 30/04/99
09 Oct 1998
Secretary resigned
07 Oct 1998
Incorporation

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