TUCH DESIGN LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 8AE

Company number 02319426
Status Active
Incorporation Date 18 November 1988
Company Type Private Limited Company
Address DOCK HOUSE, 79 HIGH STREET, BRENTFORD, MIDDLESEX, TW8 8AE
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Second filing of Confirmation Statement dated 14/02/2017; Confirmation statement made on 14 February 2017 with updates ANNOTATION Clarification a second filed CS01(Shareholder information) was registered on 31/03/2017 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TUCH DESIGN LIMITED are www.tuchdesign.co.uk, and www.tuch-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Tuch Design Limited is a Private Limited Company. The company registration number is 02319426. Tuch Design Limited has been working since 18 November 1988. The present status of the company is Active. The registered address of Tuch Design Limited is Dock House 79 High Street Brentford Middlesex Tw8 8ae. . BHAMRA, Jasbir Singh is a Secretary of the company. BHAMRA, Jasbir Singh is a Director of the company. TUDMAN, Nigel is a Director of the company. Secretary BHAMRA, Karen Helle has been resigned. Secretary HENRIETTA HOUSE REGISTRARS LIMITED has been resigned. Director BHAMRA, Karen Helle has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
BHAMRA, Jasbir Singh
Appointed Date: 27 January 2004
Director
BHAMRA, Jasbir Singh

67 years old
Director
TUDMAN, Nigel
Appointed Date: 08 April 1998
63 years old

Resigned Directors

Secretary
BHAMRA, Karen Helle
Resigned: 27 January 2004
Appointed Date: 29 June 1998
Secretary
HENRIETTA HOUSE REGISTRARS LIMITED
Resigned: 29 June 1998
Director
BHAMRA, Karen Helle
Resigned: 01 July 2009
61 years old

Persons With Significant Control

Mr Jasbir Singh Bhamra
Notified on: 28 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

TUCH DESIGN LIMITED Events

31 Mar 2017
Second filing of Confirmation Statement dated 14/02/2017
16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01(Shareholder information) was registered on 31/03/2017
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 200
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 79 more events
20 Mar 1990
Accounting reference date shortened from 31/03 to 31/12
19 Mar 1990
Company name changed bossiney properties LIMITED\certificate issued on 20/03/90
08 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jan 1989
Registered office changed on 26/01/89 from: classic hse 174-180 old st london EC1V 9BP
18 Nov 1988
Incorporation

TUCH DESIGN LIMITED Charges

13 April 2000
Mortgage
Delivered: 18 April 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a dock house 79 high street, brentford…

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