Company number 09106058
Status Active
Incorporation Date 27 June 2014
Company Type Private Limited Company
Address 42-44 HOLMETHORPE AVENUE, REDHILL, SURREY, RH1 2NL
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Appointment of Mr Duncan Edward Taylor as a director on 1 March 2017; Appointment of Mr Jonathan Radford as a director on 30 August 2016; Termination of appointment of Paul James as a director on 31 July 2016. The most likely internet sites of 1 TOUCH REPAIR SOLUTIONS LIMITED are www.1touchrepairsolutions.co.uk, and www.1-touch-repair-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. 1 Touch Repair Solutions Limited is a Private Limited Company.
The company registration number is 09106058. 1 Touch Repair Solutions Limited has been working since 27 June 2014.
The present status of the company is Active. The registered address of 1 Touch Repair Solutions Limited is 42 44 Holmethorpe Avenue Redhill Surrey Rh1 2nl. . RADFORD, Jonathan Edward is a Secretary of the company. MORRISS, David is a Director of the company. MORRISS, Susan Elizabeth is a Director of the company. NEVELL, Tim is a Director of the company. RADFORD, Jonathan is a Director of the company. TAYLOR, Duncan Edward is a Director of the company. Director JAMES, Paul has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Director
JAMES, Paul
Resigned: 31 July 2016
Appointed Date: 10 June 2015
55 years old
1 TOUCH REPAIR SOLUTIONS LIMITED Events
19 Apr 2017
Appointment of Mr Duncan Edward Taylor as a director on 1 March 2017
10 Nov 2016
Appointment of Mr Jonathan Radford as a director on 30 August 2016
10 Aug 2016
Termination of appointment of Paul James as a director on 31 July 2016
27 Jun 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
...
... and 8 more events
04 Sep 2015
Previous accounting period shortened from 30 June 2015 to 31 December 2014
23 Jul 2015
Appointment of Mr Jonathan Edward Radford as a secretary on 14 July 2015
01 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
21 Aug 2014
Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN England to 42-44 Holmethorpe Avenue Redhill Surrey RH1 2NL on 21 August 2014
27 Jun 2014
Incorporation
Statement of capital on 2014-06-27
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Model articles adopted (Amended Provisions)