TORQUE RETAIL SERVICES LIMITED (02797402)

TORQUE RETAIL SERVICES LIMITED

Company summary

Company number: 02797402
Status: ACTIVE
Incorporated / age: 9 March 199333 years
Registered office: The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH
Accounts due: 31 January 2027
Confirmation statement due: 23 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH
Nature of business
Operation of warehousing and storage facilities for water transport activities
Operation of warehousing and storage facilities for air transport activities
Operation of warehousing and storage facilities for land transport activities
Other transportation support activities
Previous company names
ELITE RETAIL SERVICES LIMITED
ELITE PROCESSING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLINSON, Martin Donald ACTIVE	Secretary	21 Mar 2019				The Torque Building, Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH
FIRTH, Stewart Paul ACTIVE	Director	21 Aug 1996		England	November 1970	The Torque Building, Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH, United Kingdom
DARCY, Eamonn Patrick Andrew RESIGNED	Secretary	28 Apr 2011	31 Jul 2017			The Torque Building, Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH, United Kingdom
DIMOND, Diane Marjorie RESIGNED	Secretary	08 Jun 1994	21 Aug 1996			3 North Scaitcliffe, Scaitcliffe, Todmorden, Lancashire, OL14 7DQ
FISHER, Don RESIGNED	Secretary		26 May 1994			101 High Road, East Finchley, London, N2 8AG
FRIEL, Edward Joseph RESIGNED	Secretary	10 Jan 2008	28 Apr 2011			Elite Group Building, Wortley Moor Road, Wortley, Leeds, LS12 4JH
JOYCE, Andrew Robert RESIGNED	Secretary	21 Aug 1996	10 Jan 2008			34 Stablers Walk, Altofts, Normanton, West Yorkshire, WF6 2TQ
HAMILTON SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	31 Jul 2017	21 Mar 2019			Fiman House, St George's Place, St Peter Port, GY1 2BH, Guernsey
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Mar 1993	09 Mar 1993			26, Church Street, London, NW8 8EP
DARCY, Eamonn Patrick Andrew RESIGNED	Director	19 Jul 2002	31 Jul 2017	United Kingdom	May 1960	The Torque Building, Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH, United Kingdom
DIMOND, Diane Marjorie RESIGNED	Director	15 May 1995	21 Aug 1996		May 1964	3 North Scaitcliffe, Scaitcliffe, Todmorden, Lancashire, OL14 7DQ
FISHER, Don RESIGNED	Director		28 Sep 1995	England	May 1954	101 High Road, East Finchley, London, N2 8AG
FRIEL, Edward Joseph RESIGNED	Director	13 Jun 2005	04 Jun 2013	England	February 1968	The Torque Building, Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH, United Kingdom
HAGUE, David RESIGNED	Director	02 Sep 1996	30 Jul 2002		December 1957	156 Compstall Road, Romiley, Stockport, Cheshire, SK6 4JD
HOWARTH, Timothy Simon RESIGNED	Director	10 Jan 2011	11 Aug 2026	Isle Of Man	April 1958	The Torque Building, Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH, United Kingdom
WILKINSON, Graham RESIGNED	Director		08 May 1998		November 1956	195 Leaventhorpe Lane, Thornton, Bradford, West Yorkshire, BD13 3BL
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	09 Mar 1993	09 Mar 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

COLLINSON, Martin Donald ACTIVE
Role: Secretary
Appointed on: 21 Mar 2019
Address: The Torque Building, Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH

FIRTH, Stewart Paul ACTIVE
Role: Director
Appointed on: 21 Aug 1996
Country of Residence: England
Date of birth: November 1970
Address: The Torque Building, Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH, United Kingdom

DARCY, Eamonn Patrick Andrew RESIGNED
Role: Secretary
Appointed on: 28 Apr 2011
Resigned on: 31 Jul 2017
Address: The Torque Building, Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH, United Kingdom

DIMOND, Diane Marjorie

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

COLLINSON, Martin Donald ACTIVE

Secretary

21 Mar 2019

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

FIRTH, Stewart Paul ACTIVE

Director

21 Aug 1996

England

November 1970

The Torque Building, Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH, United Kingdom

DARCY, Eamonn Patrick Andrew RESIGNED

Secretary

28 Apr 2011

31 Jul 2017

The Torque Building, Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH, United Kingdom

DIMOND, Diane Marjorie RESIGNED

Secretary

08 Jun 1994

21 Aug 1996

3 North Scaitcliffe, Scaitcliffe, Todmorden, Lancashire, OL14 7DQ

FISHER, Don RESIGNED

Secretary

26 May 1994

101 High Road, East Finchley, London, N2 8AG

FRIEL, Edward Joseph RESIGNED

Secretary

10 Jan 2008

28 Apr 2011

Elite Group Building, Wortley Moor Road, Wortley, Leeds, LS12 4JH

JOYCE, Andrew Robert RESIGNED

Secretary

21 Aug 1996

10 Jan 2008

34 Stablers Walk, Altofts, Normanton, West Yorkshire, WF6 2TQ

HAMILTON SECRETARIAL SERVICES LIMITED RESIGNED

Secretary

31 Jul 2017

21 Mar 2019

Fiman House, St George's Place, St Peter Port, GY1 2BH, Guernsey

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

09 Mar 1993

26, Church Street, London, NW8 8EP

DARCY, Eamonn Patrick Andrew RESIGNED

Director

19 Jul 2002

31 Jul 2017

United Kingdom

May 1960

The Torque Building, Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH, United Kingdom

DIMOND, Diane Marjorie RESIGNED

Director

15 May 1995

21 Aug 1996

May 1964

3 North Scaitcliffe, Scaitcliffe, Todmorden, Lancashire, OL14 7DQ

FISHER, Don RESIGNED

Director

28 Sep 1995

England

May 1954

101 High Road, East Finchley, London, N2 8AG

FRIEL, Edward Joseph RESIGNED

Director

13 Jun 2005

04 Jun 2013

England

February 1968

The Torque Building, Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH, United Kingdom

HAGUE, David RESIGNED

Director

02 Sep 1996

30 Jul 2002

December 1957

156 Compstall Road, Romiley, Stockport, Cheshire, SK6 4JD

HOWARTH, Timothy Simon RESIGNED

Director

10 Jan 2011

11 Aug 2026

Isle Of Man

April 1958

The Torque Building, Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH, United Kingdom

WILKINSON, Graham RESIGNED

Director

08 May 1998

November 1956

195 Leaventhorpe Lane, Thornton, Bradford, West Yorkshire, BD13 3BL

INSTANT COMPANIES LIMITED RESIGNED

Nominee Director

09 Mar 1993

09 Mar 1994

1, Mitchell Lane, Bristol, Avon, BS1 6BU