Company number 05299475
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address WALSHCO, OFFICE 7 TST HOUSE, CUMBERLAND ROAD, NORTH SHIELDS, NE29 8RD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PERSONAL TOUCH NORTHUMBERLAND LIMITED are www.personaltouchnorthumberland.co.uk, and www.personal-touch-northumberland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Newcastle Rail Station is 6.1 miles; to Cramlington Rail Station is 6.5 miles; to Seaburn Rail Station is 7.3 miles; to Sunderland Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Personal Touch Northumberland Limited is a Private Limited Company.
The company registration number is 05299475. Personal Touch Northumberland Limited has been working since 29 November 2004.
The present status of the company is Active. The registered address of Personal Touch Northumberland Limited is Walshco Office 7 Tst House Cumberland Road North Shields Ne29 8rd. The company`s financial liabilities are £2.51k. It is £1.66k against last year. And the total assets are £0.09k, which is £-0.76k against last year. DAVISON, Victoria Louise is a Director of the company. Secretary BALMER, Debra has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director MORSE, David has been resigned. Director WRIGHT, Sharon has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".
personal touch northumberland Key Finiance
LIABILITIES
£2.51k
+195%
CASH
n/a
TOTAL ASSETS
£0.09k
-90%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BALMER, Debra
Resigned: 20 November 2011
Appointed Date: 01 June 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 30 November 2004
Appointed Date: 29 November 2004
Director
MORSE, David
Resigned: 09 July 2012
Appointed Date: 28 February 2007
64 years old
Director
WRIGHT, Sharon
Resigned: 01 November 2014
Appointed Date: 01 June 2005
59 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 30 November 2004
Appointed Date: 29 November 2004
Persons With Significant Control
Mrs Victoria Louise Davison
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PERSONAL TOUCH NORTHUMBERLAND LIMITED Events
29 Mar 2017
Micro company accounts made up to 30 June 2016
01 Dec 2016
Confirmation statement made on 29 November 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 33 more events
01 Feb 2006
Company name changed clearer bookkeeping LIMITED\certificate issued on 01/02/06
18 Oct 2005
First Gazette notice for compulsory strike-off
30 Nov 2004
Director resigned
30 Nov 2004
Secretary resigned
29 Nov 2004
Incorporation