TORQUE LOGISTICS LIMITED

TORQUE LOGISTICS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	TORQUE LOGISTICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02625079
Jurisdiction	England/Wales
Date of Creation	Jun 28, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TORQUE LOGISTICS LIMITED?

Operation of warehousing and storage facilities for water transport activities (52101) / Transportation and storage
Operation of warehousing and storage facilities for air transport activities (52102) / Transportation and storage
Service activities incidental to water transportation (52220) / Transportation and storage
Service activities incidental to air transportation (52230) / Transportation and storage

Where is TORQUE LOGISTICS LIMITED located?

Registered Office Address	The Torque Building Wortley Moor Road Wortley LS12 4JH Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of TORQUE LOGISTICS LIMITED?

Previous Company Names
Company Name	From	Until
ELITE GROUP LOGISTICS LIMITED	May 14, 2007	May 14, 2007
ELITE FORWARDERS LIMITED	Sep 27, 1991	Sep 27, 1991
ELITE FORWARDING LIMITED	Sep 04, 1991	Sep 04, 1991
JAKARTA LIMITED	Jun 28, 1991	Jun 28, 1991

What are the latest accounts for TORQUE LOGISTICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for TORQUE LOGISTICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2027
Next Confirmation Statement Due	Jul 12, 2027
Next Confirmation Statement Made Up To	Jun 28, 2026
Overdue	No

What are the latest filings for TORQUE LOGISTICS LIMITED?

Filings

Date

Description

Document

Type

Oct 13, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Oct 13, 2026

Memorandum and Articles of Association

MA

Oct 08, 2026

Memorandum and Articles of Association

MA

Oct 08, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 11, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Sep 02, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Aug 11, 2026

Termination of appointment of Timothy Simon Howarth as a director on Aug 11, 2026

TM01

Jun 30, 2026

Confirmation statement made on Jun 28, 2026 with no updates

CS01

Jan 22, 2026

Full accounts made up to Apr 30, 2025

AA

Nov 26, 2025

Director's details changed for Mr Stewart Paul Firth on Nov 24, 2025

CH01

Jun 28, 2025

Confirmation statement made on Jun 28, 2025 with no updates

CS01

May 02, 2025

Full accounts made up to Apr 30, 2024

AA

Jun 28, 2024

Confirmation statement made on Jun 28, 2024 with no updates

CS01

Apr 18, 2024

Director's details changed for Mr Timothy Simon Howarth on Apr 13, 2024

CH01

Feb 08, 2024

Full accounts made up to Apr 30, 2023

AA

Jul 04, 2023

Confirmation statement made on Jun 28, 2023 with no updates

CS01

Jun 08, 2023

Full accounts made up to Apr 30, 2022

AA

May 16, 2023

Current accounting period shortened from Oct 31, 2022 to Apr 30, 2022

AA01

Apr 27, 2023

Director's details changed for Mr Timothy Simon Howarth on Apr 27, 2023

CH01

Jan 20, 2023

Previous accounting period extended from Apr 30, 2022 to Oct 31, 2022

AA01

Jun 28, 2022

Confirmation statement made on Jun 28, 2022 with no updates

CS01

May 04, 2022

Satisfaction of charge 026250790008 in full

MR04

Apr 14, 2022

Director's details changed for Mr Timothy Simon Howarth on Apr 06, 2022

CH01

Jan 17, 2022

Full accounts made up to Apr 30, 2021

AA

Nov 22, 2021

Satisfaction of charge 026250790007 in full

MR04

View All Filings

Who are the officers of TORQUE LOGISTICS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COLLINSON, Martin Donald

Mar 21, 2019

Secretary

Wortley Moor Road

Wortley

LS12 4JH Leeds

The Torque Building

West Yorkshire

257063890001

FIRTH, Stewart Paul

Nov 17, 1994

Director

Wortley Moor Road

Wortley

LS12 4JH Leeds

The Torque Building

West Yorkshire

United Kingdom

England

British

1970-11

41151340012

DARCY, Eamonn Patrick Andrew

Apr 28, 2011

Jul 31, 2017

Secretary

Wortley Moor Road

Wortley

LS12 4JH Leeds

The Torque Building

West Yorkshire

United Kingdom

159701710001

DIMOND, Diane Marjorie

Jun 08, 1994

Aug 21, 1996

Secretary

3 North Scaitcliffe

Scaitcliffe

OL14 7DQ Todmorden

Lancashire

British

39301440001

Dec 02, 1992

May 26, 1994

Secretary

101 High Road

East Finchley

N2 8AG London

British

146055170001

FRIEL, Edward Joseph

Jan 10, 2008

Apr 28, 2011

Secretary

Wortley Moor Road

Wortley

LS12 4JH Leeds

The Elite Group Building

West Yorkshire

United Kingdom

New Zealander

106017450004

JOYCE, Andrew Robert

Aug 21, 1996

Jan 10, 2008

Secretary

34 Stablers Walk

Altofts

WF6 2TQ Normanton

West Yorkshire

British

49203190001

WILLCOX, Stephen Reginald

Dec 02, 1992

Secretary

Frogwell House

Cotesbach

LE17 4HZ Lutterworth

Leicestershire

British

16062610001

HAMILTON SECRETARIAL SERVICES LIMITED

Jul 31, 2017

Mar 21, 2019

Secretary

St George's Place

St. Peter Port

GY1 2BH Guernsey

Fiman House

Gu

Legal Form	LIMITED COMPANY
Identification Type	Non European Economic Area
Legal Authority	THE COMPANIES (GUERNSEY) LAW 2008
Registration Number	37407

238917880001

DARCY, Eamonn Patrick Andrew

Aug 21, 1997

Dec 31, 2019

Director

Wortley Moor Road

Wortley

LS12 4JH Leeds

The Torque Building

West Yorkshire

United Kingdom

Ireland

Irish

1960-5

83451600006

DAVIDSON, Frances Maria

Nov 17, 1994

Mar 24, 1995

Director

7 Layton Lane

Rawdon

LS19 6RQ Leeds

British

1968-8

41151310001

DAVIES, George William

Jun 10, 1992

Director

Hornsleasow Farm House

Snowshill Hill

GL56 9TL Moreton-In-Marsh

Gloucestershire

England

British

1941-10

18786960001

DIMOND, Diane Marjorie

Nov 17, 1994

Jun 10, 1997

Director

3 North Scaitcliffe

Scaitcliffe

OL14 7DQ Todmorden

Lancashire

British

1964-5

39301440001

Dec 15, 1992

Sep 28, 1995

Director

101 High Road

East Finchley

N2 8AG London

England

British

1954-5

146055170001

FRIEL, Edward Joseph

Jun 13, 2005

Jun 04, 2013

Director

Wortley Moor Road

Wortley

LS12 4JH Leeds

The Torque Building

West Yorkshire

United Kingdom

England

New Zealander

1968-2

106017450004

HOWARTH, Timothy Simon

Oct 09, 2008

Aug 11, 2026

Director

Wortley Moor Road

Wortley

LS12 4JH Leeds

The Torque Building

West Yorkshire

United Kingdom

Isle Of Man

British

1958-4

109718320029

HOWARTH, Timothy Simon

Nov 13, 1995

Aug 24, 1998

Director

Dagmar Becquet Road

St Peter Port

GY1 2TH Guernsey

Channel Islands

British

1958-4

45379970002

MOSSMAN, Andrew Vernon

Jun 10, 1992

Director

Home Farm

Little Everdon

NN11 3BG Daventry

Northamptonshire

British

1950-6

9715580001

WILKINSON, Graham

May 08, 1998

Director

195 Leaventhorpe Lane

Thornton

BD13 3BL Bradford

West Yorkshire

British

1956-11

35818340002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TORQUE LOGISTICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Torque Holdings Limited

Oct 30, 2018

Wortley Moor Road

LS12 4JH Leeds

The Torque Building

England

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	11406067

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Sheds For Logistics Limited

Apr 06, 2016

Wortley Moor Road

Wortley

LS12 4JH Leeds

The Torque Building

West Yorkshire

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registry Of Companies In England And Wales
Registration Number	9288412

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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