TOUCHALERT LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » SK9 5EQ

Company number 02784177
Status Active
Incorporation Date 27 January 1993
Company Type Private Limited Company
Address 12B KENNERLEYS LANE, WILMSLOW, CHESHIRE, SK9 5EQ
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of TOUCHALERT LIMITED are www.touchalert.co.uk, and www.touchalert.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Touchalert Limited is a Private Limited Company. The company registration number is 02784177. Touchalert Limited has been working since 27 January 1993. The present status of the company is Active. The registered address of Touchalert Limited is 12b Kennerleys Lane Wilmslow Cheshire Sk9 5eq. . CLAYTON, Carole is a Secretary of the company. CLAYTON, Steven Leroy is a Director of the company. Secretary BLAND, Anne Lesley has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director CLAYTON, Steven Leroy has been resigned. Director HOWARD, Joseph William has been resigned. Director ROACH, Malcolm David has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
CLAYTON, Carole
Appointed Date: 07 April 1993
Director
CLAYTON, Steven Leroy
Appointed Date: 07 April 1995
72 years old

Resigned Directors

Secretary
BLAND, Anne Lesley
Resigned: 07 April 1993
Appointed Date: 16 February 1993
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 16 February 1993
Appointed Date: 27 January 1993
Director
CLAYTON, Steven Leroy
Resigned: 01 July 1993
Appointed Date: 07 April 1993
72 years old
Director
HOWARD, Joseph William
Resigned: 07 April 1993
Appointed Date: 16 February 1993
75 years old
Director
ROACH, Malcolm David
Resigned: 26 March 1996
Appointed Date: 01 July 1993
75 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 16 February 1993
Appointed Date: 27 January 1993

Persons With Significant Control

Mr Steven Leroy Clayton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

TOUCHALERT LIMITED Events

31 Jan 2017
Confirmation statement made on 27 January 2017 with updates
09 Jan 2017
Micro company accounts made up to 30 April 2016
15 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
...
... and 59 more events
23 Feb 1993
Registered office changed on 23/02/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
23 Feb 1993
Secretary resigned;new secretary appointed
23 Feb 1993
Director resigned;new director appointed
23 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jan 1993
Incorporation

TOUCHALERT LIMITED Charges

13 March 2000
Debenture
Delivered: 18 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 1996
Fixed and floating charge
Delivered: 12 April 1996
Status: Satisfied on 25 July 2000
Persons entitled: Kellock Limited
Description: (Including trade fixtures). Fixed and floating charges over…
12 September 1995
Mortgage debenture
Delivered: 20 September 1995
Status: Satisfied on 20 April 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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