Company number 05403295
Status Active
Incorporation Date 24 March 2005
Company Type Private Limited Company
Address 36 NORTHAMPTON STREET, HOCKLEY, BIRMINGHAM, WEST MIDLANDS, B18 6DX
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 60
. The most likely internet sites of TOUCHSTONE JEWELLERY LIMITED are www.touchstonejewellery.co.uk, and www.touchstone-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Touchstone Jewellery Limited is a Private Limited Company.
The company registration number is 05403295. Touchstone Jewellery Limited has been working since 24 March 2005.
The present status of the company is Active. The registered address of Touchstone Jewellery Limited is 36 Northampton Street Hockley Birmingham West Midlands B18 6dx. . POTTER, Lee is a Secretary of the company. POTTER, Lee is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CRUMP, Stephen Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 March 2005
Appointed Date: 24 March 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 March 2005
Appointed Date: 24 March 2005
Persons With Significant Control
Mr Lee Potter
Notified on: 24 March 2017
66 years old
Nature of control: Ownership of shares – 75% or more
TOUCHSTONE JEWELLERY LIMITED Events
28 Mar 2017
Confirmation statement made on 24 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
24 Mar 2016
Termination of appointment of Stephen Mark Crump as a director on 17 August 2015
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
11 Apr 2005
Director resigned
11 Apr 2005
Secretary resigned
08 Apr 2005
Ad 31/03/05--------- £ si 59@1=59 £ ic 1/60
08 Apr 2005
Registered office changed on 08/04/05 from: polymer court, hope street dudley west midlands DY2 8RS
24 Mar 2005
Incorporation