TOUTS LIMITED
CARMARTHEN

Hellopages » Carmarthenshire » Carmarthenshire » SA31 3LN

Company number 03043209
Status Active
Incorporation Date 7 April 1995
Company Type Private Limited Company
Address THE OLD SCHOOL, THE QUAY, CARMARTHEN, DYFED, SA31 3LN
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Termination of appointment of Horace Lionel Tout as a director on 30 January 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of TOUTS LIMITED are www.touts.co.uk, and www.touts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Ferryside Rail Station is 6.5 miles; to Kidwelly Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Touts Limited is a Private Limited Company. The company registration number is 03043209. Touts Limited has been working since 07 April 1995. The present status of the company is Active. The registered address of Touts Limited is The Old School The Quay Carmarthen Dyfed Sa31 3ln. . TOUT, Robert John is a Secretary of the company. TOUT, Robert John is a Director of the company. Secretary DAVIES, James William Kedrick has been resigned. Secretary TOUT, Amanda has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Vincent Thomas Wilfred has been resigned. Director JONES, Phillip has been resigned. Director TOUT, Horace Lionel has been resigned. Director WILLIAMS, David Wynne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
TOUT, Robert John
Appointed Date: 24 July 2003

Director
TOUT, Robert John
Appointed Date: 07 April 1995
68 years old

Resigned Directors

Secretary
DAVIES, James William Kedrick
Resigned: 20 December 1996
Appointed Date: 07 April 1995

Secretary
TOUT, Amanda
Resigned: 24 July 2003
Appointed Date: 20 December 1996

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 April 1995
Appointed Date: 07 April 1995

Director
DAVIES, Vincent Thomas Wilfred
Resigned: 20 December 1996
Appointed Date: 01 May 1995
32 years old

Director
JONES, Phillip
Resigned: 20 December 1996
Appointed Date: 01 May 1995
63 years old

Director
TOUT, Horace Lionel
Resigned: 30 January 2017
Appointed Date: 24 July 2003
98 years old

Director
WILLIAMS, David Wynne
Resigned: 20 December 1996
Appointed Date: 01 May 1995
75 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 April 1995
Appointed Date: 07 April 1995

Persons With Significant Control

Mr Robert John Tout
Notified on: 7 April 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOUTS LIMITED Events

12 Apr 2017
Confirmation statement made on 7 April 2017 with updates
12 Apr 2017
Termination of appointment of Horace Lionel Tout as a director on 30 January 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 4

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 65 more events
19 May 1995
New director appointed
19 May 1995
New director appointed
03 May 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 May 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

07 Apr 1995
Incorporation