Torque Retail Services Limited

02797402

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE TORQUE BUILDING WORTLEY MOOR ROAD, LEEDS, LS12 4JH

Incorporated 09/03/1993

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

52101

52102

52103

52290

Other transportation support activities

Officers

Mr Stewart Paul Firth

director · Since 21/08/1996

FREIGHT FORWARDER

BRITISH · ENGLAND · Age 55

Also on 36 other boards

Mr Martin Donald Collinson

secretary · Since 21/03/2019

Former

Mr Timothy Simon Howarth

director · Resigned 11/08/2026

Persons with Significant Control

Torque Holdings Limited

75–100% shares

75–100% votes

Appoint directors

The Torque Building, Wortley Moor Road, Leeds, LS12 4JH

Reg: 2625079 · Registrar Of Companies (England And Wales) · Private Company Limited By Shares

Notified 22/10/2021

Former PSCs

Torque Logistics Limited

Ceased 22/10/2021

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 24/04/2020Registered 02/05/2020Satisfied 04/05/2022

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 15/12/2017Registered 27/12/2017Satisfied 22/11/2021

charge

satisfied

ELITE FORWARDERS LIMITED

Created 12/10/1994Registered 14/10/1994Satisfied 10/06/2021