TOUCHSTONE WORKTOPS LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 6LG

Company number 03366377
Status Active
Incorporation Date 7 May 1997
Company Type Private Limited Company
Address UNIT 2 CHASE ROAD TRADING ESTATE, 51 CHASE ROAD, LONDON, NW10 6LG
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 5,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TOUCHSTONE WORKTOPS LIMITED are www.touchstoneworktops.co.uk, and www.touchstone-worktops.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Brentford Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 3.7 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Touchstone Worktops Limited is a Private Limited Company. The company registration number is 03366377. Touchstone Worktops Limited has been working since 07 May 1997. The present status of the company is Active. The registered address of Touchstone Worktops Limited is Unit 2 Chase Road Trading Estate 51 Chase Road London Nw10 6lg. . MAHER, John is a Secretary of the company. MAHER, John is a Director of the company. ROCHA, Carlos Alberto Assuncao is a Director of the company. SIMMONS, Timothy John is a Director of the company. Secretary MAHER, John has been resigned. Secretary PATEMAN, Nigel has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ESCORCIO, Leandro Rodrigues has been resigned. Director PEDROSO, Jose Luis Aleixo has been resigned. Director PEDROSO, Victor Sebastio Aleixo has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Cutting, shaping and finishing of stone".


Current Directors

Secretary
MAHER, John
Appointed Date: 05 December 2003
Director
MAHER, John
Appointed Date: 07 May 1997
57 years old
Director
ROCHA, Carlos Alberto Assuncao
Appointed Date: 07 May 1997
58 years old
Director
SIMMONS, Timothy John
Appointed Date: 05 August 2003
62 years old

Resigned Directors

Secretary
MAHER, John
Resigned: 05 August 2003
Appointed Date: 07 May 1997
Secretary
PATEMAN, Nigel
Resigned: 05 December 2003
Appointed Date: 05 August 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 May 1997
Appointed Date: 07 May 1997
Director
ESCORCIO, Leandro Rodrigues
Resigned: 09 July 2004
Appointed Date: 07 May 1997
58 years old
Director
PEDROSO, Jose Luis Aleixo
Resigned: 31 May 2007
Appointed Date: 07 May 1997
62 years old
Director
PEDROSO, Victor Sebastio Aleixo
Resigned: 31 May 2007
Appointed Date: 07 May 1997
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 May 1997
Appointed Date: 07 May 1997

TOUCHSTONE WORKTOPS LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 5,000
24 Jul 2015
Total exemption small company accounts made up to 31 March 2015
19 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 5,000
19 May 2015
Director's details changed for Timothy John Simmons on 27 March 2015
...
... and 59 more events
12 May 1997
New director appointed
12 May 1997
New secretary appointed;new director appointed
12 May 1997
New director appointed
12 May 1997
New director appointed
07 May 1997
Incorporation

TOUCHSTONE WORKTOPS LIMITED Charges

3 January 2001
Rent deposit deed
Delivered: 8 January 2001
Status: Outstanding
Persons entitled: Industrial Property Investment Fund
Description: 1. £26,613.75. 2.the amount from time to time held for the…

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