TORQUE AGENCY GROUP LIMITED
LONDON TORQUE PR LIMITED

Hellopages » Greater London » Southwark » SE1 1SD

Company number 06821037
Status Active
Incorporation Date 17 February 2009
Company Type Private Limited Company
Address 31 UNION STREET, LONDON, UNITED KINGDOM, SE1 1SD
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 200 . The most likely internet sites of TORQUE AGENCY GROUP LIMITED are www.torqueagencygroup.co.uk, and www.torque-agency-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Torque Agency Group Limited is a Private Limited Company. The company registration number is 06821037. Torque Agency Group Limited has been working since 17 February 2009. The present status of the company is Active. The registered address of Torque Agency Group Limited is 31 Union Street London United Kingdom Se1 1sd. . FERRARI, Marco is a Director of the company. HALE, Philip Alan is a Director of the company. HAYNES, Peter is a Director of the company. KORTACH, Mustapha Hasan is a Director of the company. MOSS, Belle Caroline is a Director of the company. Secretary HAYNES, Lisa Jane has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Director
FERRARI, Marco
Appointed Date: 20 January 2015
55 years old
Director
HALE, Philip Alan
Appointed Date: 01 May 2009
52 years old
Director
HAYNES, Peter
Appointed Date: 17 February 2009
55 years old
Director
KORTACH, Mustapha Hasan
Appointed Date: 20 December 2011
58 years old
Director
MOSS, Belle Caroline
Appointed Date: 20 January 2015
53 years old

Resigned Directors

Secretary
HAYNES, Lisa Jane
Resigned: 20 December 2011
Appointed Date: 17 February 2009
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 February 2009
Appointed Date: 17 February 2009
Director
COWDRY, John Jeremy Arthur
Resigned: 17 February 2009
Appointed Date: 17 February 2009
81 years old

Persons With Significant Control

Orb Communications Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TORQUE AGENCY GROUP LIMITED Events

20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 200
18 Apr 2016
Director's details changed for Belle Caroline Moss on 9 September 2015
18 Apr 2016
Director's details changed for Mr Mustapha Hasan Kortach on 9 September 2015
...
... and 45 more events
06 Mar 2009
Registered office changed on 06/03/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england
06 Mar 2009
Secretary appointed lisa jane haynes
05 Mar 2009
Appointment terminated director john cowdry
05 Mar 2009
Appointment terminated secretary london law secretarial LIMITED
17 Feb 2009
Incorporation

TORQUE AGENCY GROUP LIMITED Charges

27 January 2015
Charge code 0682 1037 0001
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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