Company number 04655674
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address RUFFORD HOUSE DARWIN DRIVE, SHERWOOD ENERGY VILLAGE NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9GW
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 100
. The most likely internet sites of TOUCH AND POUR SYSTEMS LTD are www.touchandpoursystems.co.uk, and www.touch-and-pour-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Retford Rail Station is 8.4 miles; to Worksop Rail Station is 9 miles; to Rolleston Rail Station is 10.4 miles; to Fiskerton Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Touch and Pour Systems Ltd is a Private Limited Company.
The company registration number is 04655674. Touch and Pour Systems Ltd has been working since 04 February 2003.
The present status of the company is Active. The registered address of Touch and Pour Systems Ltd is Rufford House Darwin Drive Sherwood Energy Village New Ollerton Newark Nottinghamshire Ng22 9gw. The company`s financial liabilities are £21.6k. It is £7.55k against last year. The cash in hand is £22.29k. It is £20.64k against last year. And the total assets are £34.12k, which is £6.28k against last year. HOLT, Jordan Sebastian Daniel is a Secretary of the company. HOLT, Philip is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director CHOI, Minchul has been resigned. Director CHOI, Yuknam has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".
touch and pour systems Key Finiance
LIABILITIES
£21.6k
+53%
CASH
£22.29k
+1251%
TOTAL ASSETS
£34.12k
+22%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003
Director
CHOI, Minchul
Resigned: 30 September 2011
Appointed Date: 01 June 2006
67 years old
Director
CHOI, Yuknam
Resigned: 30 September 2011
Appointed Date: 01 June 2006
55 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003
Persons With Significant Control
Mr Philip Holt
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mrs Pauline Holt
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
TOUCH AND POUR SYSTEMS LTD Events
14 Feb 2017
Confirmation statement made on 4 February 2017 with updates
10 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
...
... and 42 more events
19 Sep 2003
New secretary appointed
25 Feb 2003
Registered office changed on 25/02/03 from: regent house 316 beulah hill london SE19 3HF
11 Feb 2003
Secretary resigned
11 Feb 2003
Director resigned
04 Feb 2003
Incorporation