IN TOUCH RETAIL SOLUTIONS LIMITED
FERNDOWN LANTEC COMMUNICATIONS LIMITED MILDFORD LIMITED

Hellopages » Dorset » East Dorset » BH22 8PZ

Company number 05970480
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address 36 CRESCENT WALK, WEST PARLEY, FERNDOWN, DORSET, BH22 8PZ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 550 ; Termination of appointment of David Richard Holmes as a director on 31 December 2015. The most likely internet sites of IN TOUCH RETAIL SOLUTIONS LIMITED are www.intouchretailsolutions.co.uk, and www.in-touch-retail-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Branksome Rail Station is 4.3 miles; to Christchurch Rail Station is 5.5 miles; to Poole Rail Station is 6.3 miles; to Hamworthy Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.In Touch Retail Solutions Limited is a Private Limited Company. The company registration number is 05970480. In Touch Retail Solutions Limited has been working since 18 October 2006. The present status of the company is Active. The registered address of In Touch Retail Solutions Limited is 36 Crescent Walk West Parley Ferndown Dorset Bh22 8pz. . BRIGGS, David Nicholas William is a Director of the company. Secretary HARRIS, Andrew Philip has been resigned. Secretary HUMPHREYS, Stephen Edward has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BOOTLE, Howard has been resigned. Director BRIGGS, David Nicholas William has been resigned. Director GIBSON, John has been resigned. Director GIRDLER, Geoffrey William has been resigned. Director HOLMES, David Richard has been resigned. Director LLOYD, Peter Nicholas has been resigned. Director PARKER, James Philip has been resigned. Director SMYTHE, Gordon Bernard has been resigned. Director THOMPSON, Anne Marie has been resigned. Director MORGAN ROSE LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
BRIGGS, David Nicholas William
Appointed Date: 31 December 2015
64 years old

Resigned Directors

Secretary
HARRIS, Andrew Philip
Resigned: 16 July 2008
Appointed Date: 28 December 2006
Secretary
HUMPHREYS, Stephen Edward
Resigned: 28 December 2006
Appointed Date: 18 October 2006
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 18 October 2006
Appointed Date: 18 October 2006
Director
BOOTLE, Howard
Resigned: 26 March 2010
Appointed Date: 28 December 2006
55 years old
Director
BRIGGS, David Nicholas William
Resigned: 01 January 2014
Appointed Date: 26 March 2010
64 years old
Director
GIBSON, John
Resigned: 26 March 2010
Appointed Date: 11 September 2007
63 years old
Director
GIRDLER, Geoffrey William
Resigned: 24 October 2008
Appointed Date: 28 December 2006
65 years old
Director
HOLMES, David Richard
Resigned: 31 December 2015
Appointed Date: 01 January 2014
80 years old
Director
LLOYD, Peter Nicholas
Resigned: 24 October 2008
Appointed Date: 11 September 2007
64 years old
Director
PARKER, James Philip
Resigned: 09 October 2007
Appointed Date: 28 December 2006
58 years old
Director
SMYTHE, Gordon Bernard
Resigned: 24 October 2008
Appointed Date: 28 December 2006
68 years old
Director
THOMPSON, Anne Marie
Resigned: 26 March 2010
Appointed Date: 28 December 2006
60 years old
Director
MORGAN ROSE LIMITED
Resigned: 28 December 2006
Appointed Date: 18 October 2006
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 18 October 2006
Appointed Date: 18 October 2006

IN TOUCH RETAIL SOLUTIONS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 550
31 Mar 2016
Termination of appointment of David Richard Holmes as a director on 31 December 2015
31 Mar 2016
Appointment of Mr David Nicholas William Briggs as a director on 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 56 more events
04 Jan 2007
Secretary resigned
04 Jan 2007
Registered office changed on 04/01/07 from: 9 perseverance works kingsland road london E2 8DD
04 Jan 2007
New director appointed
04 Jan 2007
New secretary appointed
18 Oct 2006
Incorporation

IN TOUCH RETAIL SOLUTIONS LIMITED Charges

10 August 2010
Debenture
Delivered: 11 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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