LIGHTTOUCH AV LIMITED
BILLINGSHURST

Hellopages » West Sussex » Horsham » RH14 9SG

Company number 06772220
Status Active
Incorporation Date 12 December 2008
Company Type Private Limited Company
Address BUCKINGHAM HOUSE, MYRTLE LANE, BILLINGSHURST, WEST SUSSEX, RH14 9SG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2 . The most likely internet sites of LIGHTTOUCH AV LIMITED are www.lighttouchav.co.uk, and www.lighttouch-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Pulborough Rail Station is 4.9 miles; to Horsham Rail Station is 6.7 miles; to Warnham Rail Station is 7.6 miles; to Littlehaven Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lighttouch Av Limited is a Private Limited Company. The company registration number is 06772220. Lighttouch Av Limited has been working since 12 December 2008. The present status of the company is Active. The registered address of Lighttouch Av Limited is Buckingham House Myrtle Lane Billingshurst West Sussex Rh14 9sg. . COOK, Stuart Martin is a Director of the company. ROGERS, Dean Sydney is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COOK, Stuart Martin
Appointed Date: 12 December 2008
53 years old
Director
ROGERS, Dean Sydney
Appointed Date: 12 December 2008
63 years old

Persons With Significant Control

Mr Stuart Martin Cook
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dean Sydney Rogers
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIGHTTOUCH AV LIMITED Events

20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Aug 2015
Director's details changed for Stuart Martin Cook on 6 August 2015
...
... and 12 more events
30 Dec 2009
Director's details changed for Dean Sydney Rogers on 30 December 2009
30 Dec 2009
Director's details changed for Stuart Martin Cook on 30 December 2009
23 Dec 2009
Current accounting period extended from 31 December 2009 to 31 March 2010
01 Apr 2009
Particulars of a mortgage or charge / charge no: 1
12 Dec 2008
Incorporation

LIGHTTOUCH AV LIMITED Charges

31 March 2009
Debenture
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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