TOUCHSTONE MANAGEMENT (UK) LIMITED
MERSEYSIDE

Hellopages » Merseyside » Sefton » PR9 8JN

Company number 04493708
Status Active
Incorporation Date 24 July 2002
Company Type Private Limited Company
Address 17 HARROGATE WAY, SOUTHPORT, MERSEYSIDE, PR9 8JN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Micro company accounts made up to 31 July 2015; Registration of charge 044937080003, created on 1 February 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 . The most likely internet sites of TOUCHSTONE MANAGEMENT (UK) LIMITED are www.touchstonemanagementuk.co.uk, and www.touchstone-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Touchstone Management Uk Limited is a Private Limited Company. The company registration number is 04493708. Touchstone Management Uk Limited has been working since 24 July 2002. The present status of the company is Active. The registered address of Touchstone Management Uk Limited is 17 Harrogate Way Southport Merseyside Pr9 8jn. The company`s financial liabilities are £48.15k. It is £21.12k against last year. And the total assets are £9.04k, which is £-75.07k against last year. PATEL, Anis is a Director of the company. Secretary BBS NOMINEE LIMITED has been resigned. Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. Director PATEL, Anis has been resigned. The company operates in "Other letting and operating of own or leased real estate".


touchstone management (uk) Key Finiance

LIABILITIES £48.15k
+78%
CASH n/a
TOTAL ASSETS £9.04k
-90%
All Financial Figures

Current Directors

Director
PATEL, Anis
Appointed Date: 23 July 2015
42 years old

Resigned Directors

Secretary
BBS NOMINEE LIMITED
Resigned: 09 September 2011
Appointed Date: 03 September 2007

Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 03 September 2007
Appointed Date: 24 July 2002

Director
PATEL, Anis
Resigned: 23 July 2015
Appointed Date: 24 July 2002
42 years old

Persons With Significant Control

Mr Anis Patel
Notified on: 24 July 2016
42 years old
Nature of control: Has significant influence or control

TOUCHSTONE MANAGEMENT (UK) LIMITED Events

09 Aug 2016
Confirmation statement made on 24 July 2016 with updates
19 Apr 2016
Micro company accounts made up to 31 July 2015
08 Feb 2016
Registration of charge 044937080003, created on 1 February 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

08 Feb 2016
Registration of charge 044937080004, created on 1 February 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

27 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100

...
... and 31 more events
15 Jan 2004
Secretary's particulars changed
02 Oct 2003
Return made up to 24/07/03; full list of members
08 Jul 2003
Particulars of mortgage/charge
04 Jul 2003
Particulars of mortgage/charge
24 Jul 2002
Incorporation

TOUCHSTONE MANAGEMENT (UK) LIMITED Charges

1 February 2016
Charge code 0449 3708 0004
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 273 st georges road preston lancashire…
1 February 2016
Charge code 0449 3708 0003
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 23 fishwick parade preston lancashire…
3 July 2003
Debenture
Delivered: 8 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 2003
Legal mortgage
Delivered: 4 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a ground floor flat 23 fishwick parade…