TOUCHSTONE INVESTMENTS (GB) LIMITED
GOOLE

Hellopages » North Yorkshire » Selby » DN14 9NT

Company number 04621699
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address LONGMANS HOLLOW, CARLTON STATION, GOOLE, EAST YORKSHIRE, DN14 9NT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 . The most likely internet sites of TOUCHSTONE INVESTMENTS (GB) LIMITED are www.touchstoneinvestmentsgb.co.uk, and www.touchstone-investments-gb.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 Selby Rail Station is 4.8 miles; to Goole Rail Station is 6.1 miles; to Thorne North Rail Station is 7.3 miles; to Hatfield & Stainforth Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Touchstone Investments Gb Limited is a Private Limited Company. The company registration number is 04621699. Touchstone Investments Gb Limited has been working since 19 December 2002. The present status of the company is Active. The registered address of Touchstone Investments Gb Limited is Longmans Hollow Carlton Station Goole East Yorkshire Dn14 9nt. . ROSE, Graham George is a Secretary of the company. ROSE, Graham George is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BARTON, Elizabeth Margaret has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ROSE, Graham George
Appointed Date: 19 December 2002
Director
ROSE, Graham George
Appointed Date: 19 December 2002
75 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002
Director
BARTON, Elizabeth Margaret
Resigned: 30 April 2009
Appointed Date: 19 December 2002
78 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002

Persons With Significant Control

Mr Graham George Rose
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

TOUCHSTONE INVESTMENTS (GB) LIMITED Events

05 Apr 2017
Confirmation statement made on 19 December 2016 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Mar 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Jun 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,000
...
... and 29 more events
20 Jan 2003
New director appointed
20 Jan 2003
New secretary appointed;new director appointed
20 Jan 2003
Director resigned
20 Jan 2003
Secretary resigned
19 Dec 2002
Incorporation

TOUCHSTONE INVESTMENTS (GB) LIMITED Charges

24 May 2005
Legal charge
Delivered: 29 November 2007
Status: Satisfied on 23 October 2008
Persons entitled: Barclays Bank PLC
Description: Flat 20C park avenue leeds.
7 May 2004
Legal charge
Delivered: 21 May 2004
Status: Satisfied on 21 May 2008
Persons entitled: National Westminster Bank PLC
Description: 23 prince of wales terrace scrborough north yorkshire. By…

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