TORQUE SOLUTIONS LIMITED
NTH ANSTON, SHEFFIELD

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Company number 04593835
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address UNIT 5 ABBEY WAY, NORTH ANSTON TRADING ESTATE, NTH ANSTON, SHEFFIELD, SOUTH YORKSHIRE, S25 4JL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Director's details changed for Ruth Allsopp on 28 October 2016; Director's details changed for Peter Allsopp on 28 October 2016. The most likely internet sites of TORQUE SOLUTIONS LIMITED are www.torquesolutions.co.uk, and www.torque-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Torque Solutions Limited is a Private Limited Company. The company registration number is 04593835. Torque Solutions Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Torque Solutions Limited is Unit 5 Abbey Way North Anston Trading Estate Nth Anston Sheffield South Yorkshire S25 4jl. . ALLSOPP, Ruth is a Secretary of the company. ALLSOPP, Peter John is a Director of the company. ALLSOPP, Ruth is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ALLSOPP, Ruth
Appointed Date: 19 November 2002

Director
ALLSOPP, Peter John
Appointed Date: 19 November 2002
68 years old

Director
ALLSOPP, Ruth
Appointed Date: 19 November 2002
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002

Persons With Significant Control

Ruth Allsopp
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Peter John Allsopp
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TORQUE SOLUTIONS LIMITED Events

21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
31 Oct 2016
Director's details changed for Ruth Allsopp on 28 October 2016
31 Oct 2016
Director's details changed for Peter Allsopp on 28 October 2016
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2

...
... and 34 more events
28 Jan 2003
Director resigned
28 Jan 2003
New secretary appointed
28 Jan 2003
New director appointed
28 Jan 2003
New director appointed
19 Nov 2002
Incorporation

TORQUE SOLUTIONS LIMITED Charges

28 March 2003
Debenture
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…