EXECUTIVE TOUCH LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 3BE

Company number 08878429
Status Active
Incorporation Date 6 February 2014
Company Type Private Limited Company
Address OXFORD HOUSE SUITE G.05 - G.10, OXFORD ROW, LEEDS, ENGLAND, LS1 3BE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of EXECUTIVE TOUCH LIMITED are www.executivetouch.co.uk, and www.executive-touch.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Executive Touch Limited is a Private Limited Company. The company registration number is 08878429. Executive Touch Limited has been working since 06 February 2014. The present status of the company is Active. The registered address of Executive Touch Limited is Oxford House Suite G 05 G 10 Oxford Row Leeds England Ls1 3be. . PRB COMPANY SECRETARIAL LLP is a Secretary of the company. SAGAR, James Graham Keith is a Director of the company. Director ROBERTS-HARRY, Huw David has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PRB COMPANY SECRETARIAL LLP
Appointed Date: 06 February 2014
Director
SAGAR, James Graham Keith
Appointed Date: 28 April 2014
49 years old

Resigned Directors

Director
ROBERTS-HARRY, Huw David
Resigned: 28 April 2014
Appointed Date: 06 February 2014
36 years old

Persons With Significant Control

Mr James Graham Keith Sagar
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

EXECUTIVE TOUCH LIMITED Events

14 Feb 2017
Confirmation statement made on 6 February 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
11 Feb 2016
Registered office address changed from Floor 2, Rooms 201-205 Aspect Court 47 Park Square East Leeds LS1 2NL to Oxford House Suite G.05 - G.10 Oxford Row Leeds LS1 3BE on 11 February 2016
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 1 more events
27 May 2014
Appointment of Mr James Graham Keith Sagar as a director
27 May 2014
Termination of appointment of Huw Roberts-Harry as a director
27 May 2014
Registered office address changed from Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX United Kingdom on 27 May 2014
10 Feb 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
06 Feb 2014
Incorporation
Statement of capital on 2014-02-06
  • GBP 100

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