Company number 05341956
Status Active
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address 20 MELROSE GARDENS, LONDON, UNITED KINGDOM, W6 7RW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to 20 Melrose Gardens London W6 7RW on 3 February 2017; Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of TOUCH INTERIORS LIMITED are www.touchinteriors.co.uk, and www.touch-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.8 miles; to Barbican Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Touch Interiors Limited is a Private Limited Company.
The company registration number is 05341956. Touch Interiors Limited has been working since 25 January 2005.
The present status of the company is Active. The registered address of Touch Interiors Limited is 20 Melrose Gardens London United Kingdom W6 7rw. . HEATON, Linnea is a Director of the company. Secretary SHAH, Chirag Rashmi has been resigned. Secretary SHAH, Ilke has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director SHAH, Ilke has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
SHAH, Ilke
Resigned: 01 January 2015
Appointed Date: 20 July 2006
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 25 January 2005
Appointed Date: 25 January 2005
Director
SHAH, Ilke
Resigned: 01 January 2015
Appointed Date: 25 January 2005
48 years old
Persons With Significant Control
Mrs Linnea Heaton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
TOUCH INTERIORS LIMITED Events
03 Feb 2017
Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to 20 Melrose Gardens London W6 7RW on 3 February 2017
03 Feb 2017
Confirmation statement made on 25 January 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 January 2016
29 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
27 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 30 more events
03 Mar 2006
Return made up to 25/01/06; full list of members
12 Sep 2005
Director's particulars changed
12 Sep 2005
Secretary's particulars changed
02 Feb 2005
Secretary resigned
25 Jan 2005
Incorporation