TORSIFLEX LIMITED - DEWSBURY


Overview

TORSIFLEX LIMITED is a Private Limited Company from DEWSBURY and has the status: Dissolved - no longer trading.
TORSIFLEX LIMITED was incorporated 53 years ago on 29/06/1970 and has the registered number: 00983238. The accounts status is DORMANT.

TORSIFLEX LIMITED - DEWSBURY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

BIBBY TRANSMISSIONS
CANNON WAY
DEWSBURY
WEST YORKS
WF13 1EH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

BIBBY TRANSMISSIONS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CARL RICHARD CHRISTENSON Jun 1959 American Director 2006-02-10 CURRENT
CHRISTIAN STORCH Jan 1960 German Director 2007-12-12 CURRENT
MR RICHARD IAN LAWS Secretary 2013-11-04 CURRENT
GRAHAM VARGA Secretary 2012-03-31 UNTIL 2013-10-12 RESIGNED
HENRY NIGEL PAKENHAM MCCORKELL Jan 1947 English Director 1997-03-27 UNTIL 2000-07-07 RESIGNED
DAVID ANTHONY HUGH RODGER Jan 1938 British Director 2000-07-07 UNTIL 2001-03-31 RESIGNED
PHILIP SALISBURY Apr 1946 British Director 1994-07-15 UNTIL 1996-03-19 RESIGNED
MR THOMAS JOSEPH BIRD Sep 1943 Secretary 1992-12-23 UNTIL 1994-07-15 RESIGNED
MR STEPHEN FRANCIS AGOCS Dec 1928 American Secretary RESIGNED
PHILIP NIGEL BALDREY Mar 1955 Secretary 2000-07-07 UNTIL 2006-02-10 RESIGNED
DERYCK STEPHEN BUCKLEY Feb 1949 Secretary 1996-12-03 UNTIL 1997-03-27 RESIGNED
MR BRIAN HARRISON Sep 1947 British Secretary RESIGNED
COLIN WILSON LOVE Feb 1954 British Director 1994-07-15 UNTIL 1996-12-03 RESIGNED
MR JAMES SIDNEY WILLIAM COOPER Aug 1951 British Secretary 1992-12-23 UNTIL 1994-07-15 RESIGNED
PENELOPE ANN TURVEY Jun 1947 Secretary 2006-02-10 UNTIL 2012-03-31 RESIGNED
PETER LESLIE HALLAM Nov 1935 British Secretary 1994-07-15 UNTIL 1995-12-31 RESIGNED
MR STEPHEN JOSEPH FITZPATRICK Oct 1949 British Secretary 1996-01-01 UNTIL 1996-12-03 RESIGNED
MRS VIVIEN JOAN HALE Sep 1950 British Secretary 1997-03-27 UNTIL 1999-09-17 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 1997-03-27 UNTIL 2000-07-07 RESIGNED
JOHN COLIN SANDLE Oct 1946 British Director 1996-12-03 UNTIL 1997-03-27 RESIGNED
MRS VIVIEN JOAN HALE Sep 1950 British Director 1997-03-27 UNTIL 1999-09-17 RESIGNED
MR PASCALE RICHARD SCORDO Jul 1932 American Director RESIGNED
MR PERCIVAL CLEVELAND KEITH Dec 1928 American Director RESIGNED
MR GARY EDGAR WALKER Aug 1937 Usa Director 1992-12-23 UNTIL 1994-07-15 RESIGNED
MR STELIOS FRAGIOS TROULAKIS Jan 1939 American Director RESIGNED
WESLEY CHARLES JOHN SCHUSTER Aug 1945 American Director 1996-03-19 UNTIL 1996-12-03 RESIGNED
DAVID ALAN WALL Jan 1958 American Director 2006-02-10 UNTIL 2007-12-12 RESIGNED
DERYCK STEPHEN BUCKLEY Feb 1949 Director 1996-12-03 UNTIL 1997-03-27 RESIGNED
PHILIP NIGEL BALDREY Mar 1955 Director 2000-07-07 UNTIL 2006-02-10 RESIGNED
MR STEPHEN FRANCIS AGOCS Dec 1928 American Director RESIGNED
BERNARD STANLEY HERBAGE Aug 1925 British Director 1993-10-04 UNTIL 1994-03-25 RESIGNED
ROGER LEONARD BURDETT Sep 1950 British Director 2001-03-13 UNTIL 2006-02-10 RESIGNED
MR JAMES SIDNEY WILLIAM COOPER Aug 1951 British Director 1992-12-23 UNTIL 1994-07-15 RESIGNED
ROGER LEONARD BURDETT Sep 1950 British Director 1997-06-16 UNTIL 2000-07-07 RESIGNED
MR CHRISTOPHER PETER BURNS Dec 1943 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Turboflex Ltd 2016-12-14 Dewsbury   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIBBY TRANSMISSIONS LIMITED BEDFORD ENGLAND Active FULL 25620 - Machining
INCANITE FOUNDRIES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 24510 - Casting of iron
THE METAL RING COMPANY LIMITED MILLOM ENGLAND Active TOTAL EXEMPTION FULL 24320 - Cold rolling of narrow strip
GARDNER AEROSPACE - HULL LIMITED DERBY Active AUDIT EXEMPTION SUBSI 30300 - Manufacture of air and spacecraft and related machinery
ARDEN EDGE LIMITED COVENTRY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HUCO ENGINEERING INDUSTRIES LIMITED BEDFORD ENGLAND Active FULL 28150 - Manufacture of bearings, gears, gearing and driving elements
TURBOFLEX LIMITED DEWSBURY Dissolved... DORMANT 74990 - Non-trading company
GARDNER AEROSPACE - WALES LIMITED DERBY Active -... DORMANT 25620 - Machining
ANCHOR CHAIN AND POWER TRANSMISSION COMPANY LIMITED WYTHENSHAWE UNITED KINGDOM Dissolved... DORMANT 25930 - Manufacture of wire products, chain and springs
R GOODY ENGINEERING LIMITED SOUTHAMPTON ... TOTAL EXEMPTION SMALL 25620 - Machining
BRITISH GEAR ASSOCIATION HALIFAX UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
COSTA EXPRESS LIMITED HIGH WYCOMBE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BIBBY GROUP LIMITED DEWSBURY Dissolved... FULL 70100 - Activities of head offices
HUCO POWER TRANSMISSION LIMITED DEWSBURY Dissolved... FULL 82990 - Other business support service activities n.e.c.
HAMSARD ONE THOUSAND AND FORTY THREE LIMITED DEVIZES ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
COFFEE NATION UK LIMITED BUCKINGHAMSHIRE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ABM TECHNICAL SOLUTIONS LIMITED SOUTH RUISLIP Active FULL 96090 - Other service activities n.e.c.
WESTWAY SERVICES HOLDINGS (2010) LTD. SOUTH RUISLIP Active DORMANT 70100 - Activities of head offices
WESTWAY SERVICES HOLDINGS (2014) LTD SOUTH RUISLIP UNITED KINGDOM Active DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POSTURE FLEX LTD DEWSBURY ENGLAND Active TOTAL EXEMPTION FULL 31030 - Manufacture of mattresses
AK HOLDING LIMITED DEWSBURY ENGLAND Active MICRO ENTITY 70100 - Activities of head offices