Company number 06736704
Status Active
Incorporation Date 29 October 2008
Company Type Private Limited Company
Address OFFICE A CONSETT BUSINESS PARK, VILLA REAL, CONSETT, ENGLAND, DH8 6BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of STONETOUCH INVESTMENTS LTD are www.stonetouchinvestments.co.uk, and www.stonetouch-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Stonetouch Investments Ltd is a Private Limited Company.
The company registration number is 06736704. Stonetouch Investments Ltd has been working since 29 October 2008.
The present status of the company is Active. The registered address of Stonetouch Investments Ltd is Office A Consett Business Park Villa Real Consett England Dh8 6bp. . DOWSON, Simon Peter is a Director of the company. Secretary BOURNEWOOD LTD has been resigned. Secretary BRAMBLE SECRETARIES LTD has been resigned. Director CARTER, Michelle has been resigned. Director DOWSON, Simon Peter has been resigned. Director HALL, Victoria has been resigned. Director JOB, Wayne has been resigned. Director EMB FOLDS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BOURNEWOOD LTD
Resigned: 26 October 2011
Appointed Date: 29 October 2008
Secretary
BRAMBLE SECRETARIES LTD
Resigned: 01 September 2015
Appointed Date: 26 October 2011
Director
CARTER, Michelle
Resigned: 01 February 2012
Appointed Date: 30 November 2011
57 years old
Director
HALL, Victoria
Resigned: 03 January 2013
Appointed Date: 03 January 2013
55 years old
Director
JOB, Wayne
Resigned: 30 November 2011
Appointed Date: 29 October 2008
43 years old
Director
EMB FOLDS LTD
Resigned: 03 January 2013
Appointed Date: 03 January 2013
Persons With Significant Control
Mr Simon Peter Dowson
Notified on: 29 October 2016
44 years old
Nature of control: Has significant influence or control
STONETOUCH INVESTMENTS LTD Events
09 Feb 2017
Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017
05 Dec 2016
Confirmation statement made on 29 October 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
21 Sep 2015
Director's details changed for Mr Simon Peter Dowson on 1 September 2015
...
... and 31 more events
25 Nov 2009
Annual return made up to 29 October 2009 with full list of shareholders
25 Nov 2009
Director's details changed for Wayne Job on 20 November 2009
25 Nov 2009
Secretary's details changed for Bournewood Ltd on 20 November 2009
19 Mar 2009
Registered office changed on 19/03/2009 from 47 pemberton road consett co durham DH8 8JL
29 Oct 2008
Incorporation