TOUCH'N GLO LTD
HOLBROOKS

Hellopages » West Midlands » Coventry » CV6 4AF

Company number 04119371
Status Active
Incorporation Date 4 December 2000
Company Type Private Limited Company
Address VENTURE HOUSE, 1-2 THE AVENUE, HOLBROOKS, COVENTRY, CV6 4AF
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TOUCH'N GLO LTD are www.touchnglo.co.uk, and www.touch-n-glo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Touch N Glo Ltd is a Private Limited Company. The company registration number is 04119371. Touch N Glo Ltd has been working since 04 December 2000. The present status of the company is Active. The registered address of Touch N Glo Ltd is Venture House 1 2 The Avenue Holbrooks Coventry Cv6 4af. The company`s financial liabilities are £144.18k. It is £20.56k against last year. . MAXWELL, Leonard George is a Secretary of the company. MAXWELL, Leonard George is a Director of the company. MONTGOMERY-CUNNINGHAME, John Christopher Foggo, Sir is a Director of the company. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Director CAROE, Mark Frederick has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. Director LAWRENCE, Timothy William has been resigned. Director MCINTYRE, Lloyd has been resigned. Director WHITWORTH, Graham Reginald Alexander has been resigned. The company operates in "Manufacture of other electrical equipment".


touch'n glo Key Finiance

LIABILITIES £144.18k
+16%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MAXWELL, Leonard George
Appointed Date: 07 December 2000
Director
MAXWELL, Leonard George
Appointed Date: 01 October 2001
71 years old
Director
MONTGOMERY-CUNNINGHAME, John Christopher Foggo, Sir
Appointed Date: 15 February 2003
90 years old

Resigned Directors

Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 07 December 2000
Appointed Date: 04 December 2000
Director
CAROE, Mark Frederick
Resigned: 23 September 2003
Appointed Date: 04 February 2002
64 years old
Nominee Director
CREDITREFORM LIMITED
Resigned: 07 December 2000
Appointed Date: 04 December 2000
Director
LAWRENCE, Timothy William
Resigned: 06 April 2004
Appointed Date: 23 December 2002
64 years old
Director
MCINTYRE, Lloyd
Resigned: 15 February 2002
Appointed Date: 07 December 2000
65 years old
Director
WHITWORTH, Graham Reginald Alexander
Resigned: 10 March 2014
Appointed Date: 04 February 2002
72 years old

Persons With Significant Control

Mr Leonard George Maxwell
Notified on: 4 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOUCH'N GLO LTD Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Dec 2016
Confirmation statement made on 4 December 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 395.709
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 65 more events
11 Dec 2000
Director resigned
11 Dec 2000
New director appointed
11 Dec 2000
New secretary appointed
11 Dec 2000
Registered office changed on 11/12/00 from: windsor house temple row birmingham west midlands B2 5JX
04 Dec 2000
Incorporation

TOUCH'N GLO LTD Charges

8 July 2004
Fixed charge over intellectual property
Delivered: 13 July 2004
Status: Outstanding
Persons entitled: Novar Ed & S Limited
Description: Right title and interest in the patents. All copyrights…
1 December 2003
Debenture
Delivered: 17 December 2003
Status: Satisfied on 23 July 2004
Persons entitled: Bridges Community Ventures Nominees Limited
Description: Fixed and floating charges over the undertaking and all…
24 February 2001
Debenture
Delivered: 2 March 2001
Status: Satisfied on 16 July 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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