TOUCHSTONE CONSULT LIMITED
RUGBY S J HATELEY LIMITED

Hellopages » Warwickshire » Rugby » CV23 0XH

Company number 06427662
Status Active
Incorporation Date 14 November 2007
Company Type Private Limited Company
Address 19 GENTIAN WAY, BOUGHTON VALE, RUGBY, WARWICKSHIRE, CV23 0XH
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of TOUCHSTONE CONSULT LIMITED are www.touchstoneconsult.co.uk, and www.touchstone-consult.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Long Buckby Rail Station is 9.3 miles; to Hinckley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Touchstone Consult Limited is a Private Limited Company. The company registration number is 06427662. Touchstone Consult Limited has been working since 14 November 2007. The present status of the company is Active. The registered address of Touchstone Consult Limited is 19 Gentian Way Boughton Vale Rugby Warwickshire Cv23 0xh. . HATELEY, Christine is a Secretary of the company. HATELEY, Simon John is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
HATELEY, Christine
Appointed Date: 14 November 2007
Director
HATELEY, Simon John
Appointed Date: 14 November 2007
60 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 14 November 2007
Appointed Date: 14 November 2007
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 14 November 2007
Appointed Date: 14 November 2007

Persons With Significant Control

Mr Simon John Hateley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Christine Hateley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOUCHSTONE CONSULT LIMITED Events

12 Dec 2016
Confirmation statement made on 14 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Mar 2015
Compulsory strike-off action has been discontinued
...
... and 25 more events
19 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution
19 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution
19 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution
19 Nov 2007
Registered office changed on 19/11/07 from: s j hateley LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP
14 Nov 2007
Incorporation

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