TOUCHE DEVELOPMENTS LTD
CHORLTON PRESS AND GRAPHIC SERVICES LIMITED CRUMPLED PAPER LIMITED

Hellopages » Greater Manchester » Manchester » M21 9LP

Company number 05288897
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address C/O FERGUS & FERGUS, 24 OSWALD ROAD, CHORLTON, MANCHESTER, M21 9LP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of TOUCHE DEVELOPMENTS LTD are www.touchedevelopments.co.uk, and www.touche-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Touche Developments Ltd is a Private Limited Company. The company registration number is 05288897. Touche Developments Ltd has been working since 17 November 2004. The present status of the company is Active. The registered address of Touche Developments Ltd is C O Fergus Fergus 24 Oswald Road Chorlton Manchester M21 9lp. . MCGING, James Patrick is a Secretary of the company. MCGING, James Patrick is a Director of the company. Secretary CLARKE, Amanda Jayne has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director FORDE, Seamus has been resigned. Director PINDER, Grant has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCGING, James Patrick
Appointed Date: 22 March 2006
Director
MCGING, James Patrick
Appointed Date: 22 March 2006
63 years old

Resigned Directors

Secretary
CLARKE, Amanda Jayne
Resigned: 23 March 2006
Appointed Date: 01 November 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 November 2005
Appointed Date: 17 November 2004
Director
FORDE, Seamus
Resigned: 29 May 2012
Appointed Date: 22 March 2006
60 years old
Director
PINDER, Grant
Resigned: 22 March 2006
Appointed Date: 01 November 2005
39 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 November 2005
Appointed Date: 17 November 2004

Persons With Significant Control

Mr James Patrick Mcging
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

TOUCHE DEVELOPMENTS LTD Events

29 Nov 2016
Confirmation statement made on 17 November 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
22 Jan 2015
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
...
... and 35 more events
22 Dec 2005
New secretary appointed
22 Dec 2005
New director appointed
22 Dec 2005
Registered office changed on 22/12/05 from: 12 york place leeds west yorkshire LS1 2DS
17 Jan 2005
Company name changed crumpled paper LIMITED\certificate issued on 17/01/05
17 Nov 2004
Incorporation

TOUCHE DEVELOPMENTS LTD Charges

29 March 2007
Legal charge
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land and buildings k/a williamson house williamson…
29 March 2007
Debenture
Delivered: 12 April 2007
Status: Satisfied on 4 July 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H williamson house williamson street S. fixed and…

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