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TORSIFLEX LIMITED

Learn more about TORSIFLEX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CANNON WAY, DEWSBURY, WEST YORKS, WF13 1EH

TORSIFLEX LIMITED on the map

Company type: Private Limited Company
Company number: 00983238
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.29
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.12.14
documents available: 1

List of company documents:

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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.14
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / CARL RICHARD CHRISTENSON / 10/11/2013
Form type: CH01
Date: 2014.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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APPOINTMENT TERMINATED, SECRETARY GRAHAM VARGA
Form type: TM02
Date: 2013.11.05
£2.95
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SECRETARY APPOINTED MR RICHARD IAN LAWS
Form type: AP03
Date: 2013.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY PENELOPE TURVEY
Form type: TM02
Date: 2012.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/2012 FROM, ALTRA INDUSTRIAL MOTION, 317-319 AMPTHILL ROAD, BEDFORD, MK42 9RD
Form type: AD01
Date: 2012.04.05
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SECRETARY APPOINTED GRAHAM VARGA
Form type: AP03
Date: 2012.04.05
£2.95
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.17
£2.95
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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14/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/06 FROM:, ALTRA INDUSTRIAL MOTION, 317-319 AMPTHILL ROAD, BEDFORD, MK42 9RD
Form type: 287
Date: 2006.12.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/06 FROM:, AMPTHILL ROAD, BEDFORD, BEDFORDSHIRE, MK42 9RD
Form type: 287
Date: 2006.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/06 FROM:, HAY HALL WORKS, 134 REDFERN ROAD, BIRMINGHAM, WEST MIDLANDS B11 2BE
Form type: 287
Date: 2006.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.02.24
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RE SECTION 394
Form type: MISC
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.20
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
Child documents:
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/01
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.13
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REGISTERED OFFICE CHANGED ON 13/07/00 FROM:, 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH
Form type: 287
Date: 2000.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.13
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00
Form type: 225
Date: 2000.07.12

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Company directors and board members:

RICHARD IAN LAWS (current)
Secretary, 2013.11.04
CANNON WAY , DEWSBURY
WF13 1EH, WEST YORKS
CARL RICHARD CHRISTENSON (current)
Director, EXECUTIVE MANAGER, 2006.02.10
25 SURFSIDE ROAD , SCITUATE
MA02066
USA
CHRISTIAN STORCH (current)
Director, CHIEF FINANCIAL OFFICER, 2007.12.12
12 PRESTON SQUARE , QUINCY
MASSACHUSETTS MA 02171
USA
STEPHEN FRANCIS AGOCS (resigned)
Secretary, 1991.07.13 - 1992.12.23
128 UPPER FERRY ROAD TRENTON NEW JERSEY , USA
FOREIGN
PHILIP NIGEL BALDREY (resigned)
Secretary, GROUP FINANCE DIRECTOR, 2000.07.07 - 2006.02.10
34 SAINT BERNARDS ROAD , SOLIHULL
B92 7BB, WEST MIDLANDS
THOMAS JOSEPH BIRD (resigned)
Secretary, BUSINESSMAN, 1992.12.23 - 1994.07.15
1211 KAREN LANE , RADNOR
19087, PENNSYLVANIA
USA
DERYCK STEPHEN BUCKLEY (resigned)
Secretary, DIRECTOR, 1996.12.03 - 1997.03.27
9 HALIFAX ROAD STAINCLIFFE , DEWSBURY
WF13 4AA, WEST YORKSHIRE
JAMES SIDNEY WILLIAM COOPER (resigned)
Secretary, ACCOUNTANT, 1992.12.23 - 1994.07.15
11 THE CROFT MERIDEN , COVENTRY
CV7 7NQ
STEPHEN JOSEPH FITZPATRICK (resigned)
Secretary, FINANCE DIRECTOR, 1996.01.01 - 1996.12.03
THE MALTINGS CARLTON-ON-TRENT , NEWARK
NG23 6NS, NOTTINGHAMSHIRE
VIVIEN JOAN HALE (resigned)
Secretary, ACCOUNTANT, 1997.03.27 - 1999.09.17
KEELEY 12 GABLES MEADOW HOLMER GREEN , HIGH WYCOMBE
HP15 6RT, BUCKINGHAMSHIRE
PETER LESLIE HALLAM (resigned)
Secretary, COMPANY SECRETARY, 1994.07.15 - 1995.12.31
25 CAMBRIDGE ROAD , STAMFORD
PE9 1BN, LINCOLNSHIRE
HAMMOND SUDDARDS SECRETARIES LIMITED (resigned)
Secretary, 1997.03.27 - 2000.07.07
7 DEVONSHIRE SQUARE CUTLERS GARDENS , LONDON
EC2M 4YH
BRIAN HARRISON (resigned)
Secretary, 1991.07.13 - 1992.12.23
16 BRIARWOOD ROAD , WOKING
GU21 1XD, SURREY
PENELOPE ANN TURVEY (resigned)
Secretary, 2006.02.10 - 2012.03.31
182 HIGH STREET , YELLING
PE19 6SD, CAMBS
GRAHAM VARGA (resigned)
Secretary, 2012.03.31 - 2013.10.12
CANNON WAY , DEWSBURY
WF13 1EH, WEST YORKS
STEPHEN FRANCIS AGOCS (resigned)
Director, BUSINESSMAN, 1991.07.13 - 1992.12.23
128 UPPER FERRY ROAD TRENTON NEW JERSEY , USA
FOREIGN
PHILIP NIGEL BALDREY (resigned)
Director, GROUP FINANCE DIRECTOR, 2000.07.07 - 2006.02.10
34 SAINT BERNARDS ROAD , SOLIHULL
B92 7BB, WEST MIDLANDS
DERYCK STEPHEN BUCKLEY (resigned)
Director, 1996.12.03 - 1997.03.27
9 HALIFAX ROAD STAINCLIFFE , DEWSBURY
WF13 4AA, WEST YORKSHIRE
ROGER LEONARD BURDETT (resigned)
Director, GROUP CHIEF EXECUTIV, 2001.03.13 - 2006.02.10
2 PENNYFIELDS BOULEVARD , LONG EATON
NG10 3QJ, NOTTINGHAMSHIRE
ROGER BURDETT (resigned)
Director, CHIEF EXECUTIVE, 1997.06.16 - 2000.07.07
YEW TREE COTTAGE MILL LANE LAPWORTH , SOLIHULL
B94 6HT, WEST MIDLANDS
CHRISTOPHER PETER BURNS (resigned)
Director, BUSINESSMAN, 1991.07.13 - 1994.09.29
PETERS FARM SULGRAVE ROAD HELMDON , BRACKLEY
NN13 5QH, NORTHAMPTONSHIRE
JAMES SIDNEY WILLIAM COOPER (resigned)
Director, ACCOUNTANT, 1992.12.23 - 1994.07.15
11 THE CROFT MERIDEN , COVENTRY
CV7 7NQ
VIVIEN JOAN HALE (resigned)
Director, ACCOUNTANT, 1997.03.27 - 1999.09.17
KEELEY 12 GABLES MEADOW HOLMER GREEN , HIGH WYCOMBE
HP15 6RT, BUCKINGHAMSHIRE
BERNARD STANLEY HERBAGE (resigned)
Director, BUSINESSMAN, 1993.10.04 - 1994.03.25
TANGLEWOOD LODGE SYCAMORE ROAD , AMERSHAM
HP6 6BB, BUCKINGHAMSHIRE
PERCIVAL CLEVELAND KEITH (resigned)
Director, BUSINESSMAN, 1991.07.13 - 1993.09.23
1 TURVEY CLOSE ASTON CLINTON , AYLESBURY
HP22 5JG, BUCKINGHAMSHIRE
COLIN WILSON LOVE (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1994.07.15 - 1996.12.03
3 ANDREWS WAY RAUNDS , WELLINGBOROUGH
NN9 6RD, NORTHAMPTONSHIRE
HENRY NIGEL PAKENHAM MCCORKELL (resigned)
Director, COMPANY DIRECTOR, 1997.03.27 - 2000.07.07
THE HATCH GAUNTS COMMON , WIMBORNE
BH21 4JB, DORSET
DAVID ANTHONY HUGH RODGER (resigned)
Director, 2000.07.07 - 2001.03.31
OAKTREES PINLEY GREEN , CLAVERDON
CV35 8LU, WARWICKSHIRE
PHILIP SALISBURY (resigned)
Director, MANAGING DIRECTOR, 1994.07.15 - 1996.03.19
NEWPORT COTTAGE MAIN STREET UFFORD , STAMFORD
PE9 3BH, LINCOLNSHIRE
JOHN COLIN SANDLE (resigned)
Director, 1996.12.03 - 1997.03.27
5 ALLERTON DRIVE UPPER POPPLETON , YORK
YO26 6JH, YORKSHIRE
WESLEY CHARLES JOHN SCHUSTER (resigned)
Director, MANAGING DIRECTOR, 1996.03.19 - 1996.12.03
38 PLEASANT STREET , WENHAM
MASSACHUSETTS 01984
USA
PASCALE RICHARD SCORDO (resigned)
Director, BUSINESSMAN, 1991.07.13 - 1992.12.23
239 YELLOW SPRINGS COURT , YARDLEY
FOREIGN, PENNSYLVANIA
USA
STELIOS FRAGIOS TROULAKIS (resigned)
Director, BUSINESSMAN, 1991.07.13 - 1994.07.15
1 CAVENDISH AVENUE , LONDON
NW8 9JE
GARY EDGAR WALKER (resigned)
Director, BUSINESSMAN, 1992.12.23 - 1994.07.15
13 APPLEWOOD DRIVE , HOPEWELL
NEW JERSEY 08525
USA
DAVID ALAN WALL (resigned)
Director, EXECUTIVE MANAGER, 2006.02.10 - 2007.12.12
23 BEECH TREE FARM LANE , SCITUATE
02066, MA 02066
USA

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Information about the Private Limited Company TORSIFLEX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data