TOUCHSTONE GROWTH LIMITED
LONDON DMO (BUSINESS GROWTH) LIMITED

Hellopages » Greater London » Barnet » N3 1XW

Company number 05027118
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, ENGLAND, N3 1XW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to 35 Ballards Lane London N3 1XW on 21 April 2016. The most likely internet sites of TOUCHSTONE GROWTH LIMITED are www.touchstonegrowth.co.uk, and www.touchstone-growth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Touchstone Growth Limited is a Private Limited Company. The company registration number is 05027118. Touchstone Growth Limited has been working since 27 January 2004. The present status of the company is Active. The registered address of Touchstone Growth Limited is 35 Ballards Lane London England N3 1xw. . GREEN, Gillian Susan is a Secretary of the company. GREEN, Gillian Susan is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BOTHAM, Renee has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
GREEN, Gillian Susan
Appointed Date: 27 January 2004
Director
GREEN, Gillian Susan
Appointed Date: 10 March 2004
62 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 27 January 2004
Appointed Date: 27 January 2004
Director
BOTHAM, Renee
Resigned: 11 April 2014
Appointed Date: 27 January 2004
72 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 27 January 2004
Appointed Date: 27 January 2004

Persons With Significant Control

Touchstone Growth Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOUCHSTONE GROWTH LIMITED Events

02 Feb 2017
Confirmation statement made on 27 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to 35 Ballards Lane London N3 1XW on 21 April 2016
02 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
01 Mar 2004
New director appointed
13 Feb 2004
New secretary appointed
13 Feb 2004
Director resigned
13 Feb 2004
Secretary resigned
27 Jan 2004
Incorporation

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