TORSIFLEX LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00983238. The registration start date is June 29, 1970. The current status is Active - Proposal to Strike off.
Company Number | 00983238 |
Company Name | TORSIFLEX LIMITED |
Registered Address |
c/o BIBBY TRANSMISSIONS Cannon Way Dewsbury West Yorks WF13 1EH |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 1970-06-29 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2018 |
Accounts Last Update | 31/12/2016 |
Returns Due Date | 11/01/2017 |
Returns Last Update | 14/12/2015 |
Confirmation Statement Due Date | 28/12/2018 |
Confirmation Statement Last Update | 14/12/2017 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
CANNON WAY |
Post Town | DEWSBURY |
County | WEST YORKS |
Post Code | WF13 1EH |
Entity Name | Office Address |
---|---|
HAY HALL HOLDINGS LIMITED | Cannon Way, Dewsbury, West Yorks, WF13 1EH |
SAFTEK LIMITED | Cannon Way, Dewsbury, West Yorks, WF13 1EH |
WICHITA COMPANY LIMITED | Cannon Way, Dewsbury, West Yorks, WF13 1EH |
WARNER ELECTRIC UK HOLDING LIMITED | Cannon Way, Dewsbury, West Yorks, WF13 1EH |
HUCO POWER TRANSMISSION LIMITED | Cannon Way, Dewsbury, West Yorks, WF13 1EH |
BIBBY GROUP LIMITED | Cannon Way, Dewsbury, West Yorks, WF13 1EH |
DYNATORK LIMITED | Cannon Way, Dewsbury, West Yorks, WF13 1EH |
TURBOFLEX LIMITED | Cannon Way, Dewsbury, West Yorks, WF13 1EH |
Entity Name | Office Address |
---|---|
DYNATORK AIR MOTORS LIMITED | C/o Bibby Transmissions Limited, Cannon Way, Dewsbury, West Yorkshire, WF13 1EH |
STROMAG UK LIMITED | Bibby Transmissions, Cannon Way, Dewsbury, West Yorkshire, WF13 1EH, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LAWS, Richard Ian | Secretary (Active) | Bibby Transmissions, Cannon Way, Dewsbury, West Yorks, WF13 1EH | / 4 November 2013 |
/ |
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CHRISTENSON, Carl Richard | Director (Active) | 25 Surfside Road, Scituate, Ma02066, Usa | June 1959 / 10 February 2006 |
Amercian / Usa |
Executive Manager |
STORCH, Christian | Director (Active) | 12 Preston Square, Quincy, Massachusetts Ma 02171, Usa | January 1960 / 12 December 2007 |
German / Usa |
Chief Financial Officer |
AGOCS, Stephen Francis | Secretary (Resigned) | 128 Upper Ferry Road, Trenton New Jersey, Usa, FOREIGN | / |
/ |
|
BALDREY, Philip Nigel | Secretary (Resigned) | 34 Saint Bernards Road, Solihull, West Midlands, B92 7BB | / 7 July 2000 |
/ |
|
BIRD, Thomas Joseph | Secretary (Resigned) | 1211 Karen Lane, Radnor, Pennsylvania, Usa, 19087 | / 23 December 1992 |
/ |
|
BUCKLEY, Deryck Stephen | Secretary (Resigned) | 9 Halifax Road, Staincliffe, Dewsbury, West Yorkshire, WF13 4AA | / 3 December 1996 |
/ |
|
COOPER, James Sidney William | Secretary (Resigned) | 11 The Croft, Meriden, Coventry, CV7 7NQ | / 23 December 1992 |
/ |
|
FITZPATRICK, Stephen Joseph | Secretary (Resigned) | The Maltings, Carlton-On-Trent, Newark, Nottinghamshire, NG23 6NS | / 1 January 1996 |
/ |
|
HALE, Vivien Joan | Secretary (Resigned) | Keeley 12 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT | / 27 March 1997 |
/ |
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HALLAM, Peter Leslie | Secretary (Resigned) | 25 Cambridge Road, Stamford, Lincolnshire, PE9 1BN | / 15 July 1994 |
/ |
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HARRISON, Brian | Secretary (Resigned) | 16 Briarwood Road, Woking, Surrey, GU21 1XD | / |
/ |
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TURVEY, Penelope Ann | Secretary (Resigned) | 182 High Street, Yelling, Cambs, PE19 6SD | / 10 February 2006 |
/ |
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VARGA, Graham | Secretary (Resigned) | Bibby Transmissions, Cannon Way, Dewsbury, West Yorks, WF13 1EH | / 31 March 2012 |
/ |
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HAMMOND SUDDARDS SECRETARIES LIMITED | Secretary (Resigned) | 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | / 27 March 1997 |
/ |
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AGOCS, Stephen Francis | Director (Resigned) | 128 Upper Ferry Road, Trenton New Jersey, Usa, FOREIGN | December 1928 / |
American / |
Businessman |
BALDREY, Philip Nigel | Director (Resigned) | 34 Saint Bernards Road, Solihull, West Midlands, B92 7BB | March 1955 / 7 July 2000 |
British / England |
Group Finance Director |
BUCKLEY, Deryck Stephen | Director (Resigned) | 9 Halifax Road, Staincliffe, Dewsbury, West Yorkshire, WF13 4AA | February 1949 / 3 December 1996 |
British / |
Director |
BURDETT, Roger Leonard | Director (Resigned) | 2 Pennyfields Boulevard, Long Eaton, Nottinghamshire, NG10 3QJ | September 1950 / 13 March 2001 |
British / |
Group Chief Executiv |
BURDETT, Roger | Director (Resigned) | Yew Tree Cottage Mill Lane, Lapworth, Solihull, West Midlands, B94 6HT | September 1950 / 16 June 1997 |
British / |
Chief Executive |
BURNS, Christopher Peter | Director (Resigned) | Peters Farm, Sulgrave Road Helmdon, Brackley, Northamptonshire, NN13 5QH | December 1943 / |
British / |
Businessman |
COOPER, James Sidney William | Director (Resigned) | 11 The Croft, Meriden, Coventry, CV7 7NQ | August 1951 / 23 December 1992 |
British / |
Accountant |
HALE, Vivien Joan | Director (Resigned) | Keeley 12 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT | September 1950 / 27 March 1997 |
British / England |
Accountant |
HERBAGE, Bernard Stanley | Director (Resigned) | Tanglewood Lodge, Sycamore Road, Amersham, Buckinghamshire, HP6 6BB | August 1925 / 4 October 1993 |
British / |
Businessman |
KEITH, Percival Cleveland | Director (Resigned) | 1 Turvey Close, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5JG | December 1928 / |
American / |
Businessman |
LOVE, Colin Wilson | Director (Resigned) | 3 Andrews Way, Raunds, Wellingborough, Northamptonshire, NN9 6RD | February 1954 / 15 July 1994 |
British / |
Deputy Managing Director |
MCCORKELL, Henry Nigel Pakenham | Director (Resigned) | The Hatch, Gaunts Common, Wimborne, Dorset, BH21 4JB | January 1947 / 27 March 1997 |
British / |
Company Director |
RODGER, David Anthony Hugh | Director (Resigned) | Oaktrees, Pinley Green, Claverdon, Warwickshire, CV35 8LU | January 1938 / 7 July 2000 |
British / |
Director |
SALISBURY, Philip | Director (Resigned) | Newport Cottage, Main Street Ufford, Stamford, Lincolnshire, PE9 3BH | April 1946 / 15 July 1994 |
British / |
Managing Director |
SANDLE, John Colin | Director (Resigned) | 5 Allerton Drive, Upper Poppleton, York, Yorkshire, YO26 6JH | October 1946 / 3 December 1996 |
British / |
Director |
SCHUSTER, Wesley Charles John | Director (Resigned) | 38 Pleasant Street, Wenham, Massachusetts 01984, Usa | August 1945 / 19 March 1996 |
American / |
Managing Director |
SCORDO, Pascale Richard | Director (Resigned) | 239 Yellow Springs Court, Yardley, Pennsylvania, Usa, FOREIGN | July 1932 / |
American / |
Businessman |
TROULAKIS, Stelios Fragios | Director (Resigned) | 1 Cavendish Avenue, London, NW8 9JE | January 1939 / |
American / |
Businessman |
WALKER, Gary Edgar | Director (Resigned) | 13 Applewood Drive, Hopewell, New Jersey 08525, Usa | August 1937 / 23 December 1992 |
Usa / |
Businessman |
WALL, David Alan | Director (Resigned) | 23 Beech Tree Farm Lane, Scituate, Ma 02066, Usa, 02066 | January 1958 / 10 February 2006 |
American / |
Executive Manager |
Post Town | DEWSBURY |
Post Code | WF13 1EH |
SIC Code | 74990 - Non-trading company |
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