TORQUE FAST CALIBRATION LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST6 4NZ

Company number 02768370
Status Active
Incorporation Date 26 November 1992
Company Type Private Limited Company
Address CALIBRATION HOUSE CANAL LANE, TUNSTALL, STOKE ON TRENT, STAFFORDSHIRE, ST6 4NZ
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of TORQUE FAST CALIBRATION LIMITED are www.torquefastcalibration.co.uk, and www.torque-fast-calibration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Torque Fast Calibration Limited is a Private Limited Company. The company registration number is 02768370. Torque Fast Calibration Limited has been working since 26 November 1992. The present status of the company is Active. The registered address of Torque Fast Calibration Limited is Calibration House Canal Lane Tunstall Stoke On Trent Staffordshire St6 4nz. . HOLDCROFT, Diane is a Secretary of the company. HOLDCROFT, Philip John is a Director of the company. Secretary SALT, Michael William has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director BOOTH, Ronald has been resigned. Director COMMERFORD, Christopher Michael has been resigned. Director SALT, Michael William has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
HOLDCROFT, Diane
Appointed Date: 01 November 1997

Director
HOLDCROFT, Philip John
Appointed Date: 14 November 1996
66 years old

Resigned Directors

Secretary
SALT, Michael William
Resigned: 01 October 1997
Appointed Date: 26 November 1992

Nominee Secretary
SCOTT, Stephen John
Resigned: 26 November 1992
Appointed Date: 26 November 1992

Director
BOOTH, Ronald
Resigned: 30 August 1995
Appointed Date: 26 November 1992
77 years old

Director
COMMERFORD, Christopher Michael
Resigned: 23 June 1993
Appointed Date: 26 November 1992
65 years old

Director
SALT, Michael William
Resigned: 01 October 1997
Appointed Date: 26 November 1992
74 years old

Nominee Director
SCOTT, Jacqueline
Resigned: 26 November 1992
Appointed Date: 26 November 1992
74 years old

Persons With Significant Control

Mr Philip John Holdcroft
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

TORQUE FAST CALIBRATION LIMITED Events

08 Dec 2016
Confirmation statement made on 26 November 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100

08 Dec 2015
Director's details changed for Philip John Holdcroft on 4 January 2014
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 63 more events
09 Dec 1992
Secretary resigned;new director appointed
09 Dec 1992
New secretary appointed;director resigned;new director appointed

08 Dec 1992
New director appointed
08 Dec 1992
Registered office changed on 08/12/92 from: 52 mucklow hill halesowen birmingham B62 8BL
26 Nov 1992
Incorporation

TORQUE FAST CALIBRATION LIMITED Charges

29 February 2012
Debenture deed
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…