Torque Group International Fortune Limited. Head office in Saltburn-by-the-sea. Check Director.

Torque Group International Fortune Limited, Saltburn-by-the-sea

Torque Group International Fortune Limited is a private limited company. Registered at Skelton Industrial Estate, Skelton, Saltburn-By-The-Sea TS12 2LH, the aforementioned 8 years old business was incorporated on 2016-03-22 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
4 directors can be found in the enterprise: Frederic V. (appointed on 15 February 2023), Wai C. (appointed on 26 September 2022), Robert M. (appointed on 26 September 2022).

About
Name: Torque Group International Fortune Limited
Number: 10076655
Incorporation date: 2016-03-22
End of financial year: 31 December


Address:	Skelton Industrial Estate Skelton Saltburn-by-the-sea TS12 2LH
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Coats Group Finance Company Limited

10 July 2022

Address	The Pavilions Bridgwater Road, Bristol, BS13 8FD, United Kingdom
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10465810
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Torque Group International Fortune Limited confirmation statement filing is 2024-04-04. The last confirmation statement was filed on 2023-03-21. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only business Coats Group Finance Company Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bridgwater Road, BS13 8FD Bristol.

Company filing

Filter filings by category:

Type		Free download
CH01	On 2023/05/23 director's details were changed filed on: 19th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023/05/23 director's details were changed filed on: 19th, January 2024 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 1st, June 2023 \| accounts	Free Download (21 pages)
AP01	New director appointment on 2023/02/15. filed on: 24th, February 2023 \| officers	Free Download (2 pages)
TM01	2023/02/15 - the day director's appointment was terminated filed on: 24th, February 2023 \| officers	Free Download (1 page)
TM01	2022/07/20 - the day director's appointment was terminated filed on: 29th, September 2022 \| officers	Free Download (1 page)
TM01	2022/07/20 - the day director's appointment was terminated filed on: 29th, September 2022 \| officers	Free Download (1 page)
TM01	2022/08/18 - the day director's appointment was terminated filed on: 29th, September 2022 \| officers	Free Download (1 page)
TM01	2022/08/23 - the day director's appointment was terminated filed on: 29th, September 2022 \| officers	Free Download (1 page)
TM01	2022/07/20 - the day director's appointment was terminated filed on: 29th, September 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/09/26. filed on: 28th, September 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/09/26. filed on: 28th, September 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/09/26. filed on: 28th, September 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/09/26. filed on: 28th, September 2022 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 5th, September 2022 \| accounts	Free Download (70 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 26th, June 2021 \| accounts	Free Download (69 pages)
SH06	Shares cancellation. Statement of capital on 2020/12/219806.15 USD filed on: 23rd, February 2021 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 23rd, February 2021 \| capital	Free Download (3 pages)
AP01	New director appointment on 2020/08/26. filed on: 3rd, September 2020 \| officers	Free Download (2 pages)
TM01	2020/08/25 - the day director's appointment was terminated filed on: 27th, August 2020 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 13th, July 2020 \| accounts	Free Download (68 pages)
CH01	On 2019/11/01 director's details were changed filed on: 16th, January 2020 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 10th, September 2019 \| accounts	Free Download (62 pages)
TM01	2019/04/30 - the day director's appointment was terminated filed on: 12th, July 2019 \| officers	Free Download (1 page)
TM01	2019/06/02 - the day director's appointment was terminated filed on: 12th, July 2019 \| officers	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on 2019/03/229904.31 USD filed on: 23rd, May 2019 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 23rd, May 2019 \| capital	Free Download (3 pages)
AP01	New director appointment on 2019/04/15. filed on: 26th, April 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/03/25. filed on: 28th, March 2019 \| officers	Free Download (2 pages)
SH06	Shares cancellation. Statement of capital on 2018/12/219912.16 USD filed on: 26th, March 2019 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 26th, March 2019 \| capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 26th, February 2019 \| capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2018/12/219972.12 USD filed on: 30th, January 2019 \| capital	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 13th, June 2018 \| accounts	Free Download (57 pages)
SH06	Shares cancellation. Statement of capital on 2018/04/249972.12 USD filed on: 7th, June 2018 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 7th, June 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, June 2018 \| resolution	Free Download (22 pages)
AP01	New director appointment on 2018/02/14. filed on: 28th, February 2018 \| officers	Free Download (2 pages)
TM01	2018/02/14 - the day director's appointment was terminated filed on: 27th, February 2018 \| officers	Free Download (1 page)
TM01	2017/07/13 - the day director's appointment was terminated filed on: 20th, July 2017 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 17th, July 2017 \| accounts	Free Download (49 pages)
AP01	New director appointment on 2017/06/01. filed on: 16th, June 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/06/01. filed on: 15th, June 2017 \| officers	Free Download (2 pages)
TM01	2017/06/01 - the day director's appointment was terminated filed on: 15th, June 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/06/01. filed on: 15th, June 2017 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2016/12/31 filed on: 13th, April 2017 \| accounts	Free Download (1 page)
CH01	On 2017/01/03 director's details were changed filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
CH01	On 2017/01/03 director's details were changed filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
CH01	On 2017/01/03 director's details were changed filed on: 2nd, February 2017 \| officers	Free Download (2 pages)
AP04	New secretary appointment on 2017/01/06 filed on: 11th, January 2017 \| officers	Free Download (2 pages)
SH01	10000.00 USD is the capital in company's statement on 2016/10/20 filed on: 6th, December 2016 \| capital	Free Download (4 pages)
AD01	Address change date: 2016/11/08. New Address: Skelton Industrial Estate Skelton Saltburn-by-the-Sea Cleveland TS12 2LH. Previous address: 7 Albemarle Street London W1S 4HQ United Kingdom filed on: 8th, November 2016 \| address	Free Download (1 page)
AP01	New director appointment on 2016/04/02. filed on: 27th, April 2016 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, April 2016 \| resolution	Free Download (22 pages)
SH01	9662.98 USD is the capital in company's statement on 2016/04/02 filed on: 27th, April 2016 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on 2016/04/02 filed on: 27th, April 2016 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 27th, April 2016 \| capital	Free Download (2 pages)
AP01	New director appointment on 2016/04/02. filed on: 27th, April 2016 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 22nd, March 2016 \| incorporation	Free Download (8 pages)
SH01	1.00 USD is the capital in company's statement on 2016/03/22 capital
MODEL ARTICLES	Adoption of model articles incorporation

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