TOUCH DESIGN LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 0AG

Company number 06392577
Status Active
Incorporation Date 8 October 2007
Company Type Private Limited Company
Address P O BOX 3310, 126 FAIRLIE ROAD, SLOUGH, BERKSHIRE, SL1 0AG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 8 October 2016 with updates; Appointment of Mr James Pryor as a director on 10 October 2016. The most likely internet sites of TOUCH DESIGN LIMITED are www.touchdesign.co.uk, and www.touch-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Touch Design Limited is a Private Limited Company. The company registration number is 06392577. Touch Design Limited has been working since 08 October 2007. The present status of the company is Active. The registered address of Touch Design Limited is P O Box 3310 126 Fairlie Road Slough Berkshire Sl1 0ag. . MAXWELL, Heidi is a Secretary of the company. HARRISON, Guy Nicholas Peter is a Director of the company. MAXWELL, Heidi Jane is a Director of the company. PRYOR, James is a Director of the company. The company operates in "Advertising agencies".


Current Directors

Secretary
MAXWELL, Heidi
Appointed Date: 08 October 2007
Director
HARRISON, Guy Nicholas Peter
Appointed Date: 08 October 2007
61 years old
Director
MAXWELL, Heidi Jane
Appointed Date: 08 October 2007
57 years old
Director
PRYOR, James
Appointed Date: 10 October 2016
46 years old

Persons With Significant Control

Mrs Heidi Jane Maxwell
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guy Nicholas Peter Harrison
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOUCH DESIGN LIMITED Events

09 Feb 2017
Total exemption full accounts made up to 31 December 2016
19 Oct 2016
Confirmation statement made on 8 October 2016 with updates
19 Oct 2016
Appointment of Mr James Pryor as a director on 10 October 2016
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,075
...
... and 28 more events
23 Oct 2008
Registered office changed on 23/10/2008 from 1-2 universal house 88-94 wentworth street london E1 7SA
30 Jun 2008
Ad 05/06/08\gbp si 75@1=75\gbp ic 1000/1075\
30 Jun 2008
Nc inc already adjusted 04/06/08
30 Jun 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2007
Incorporation

TOUCH DESIGN LIMITED Charges

13 August 2015
Charge code 0639 2577 0003
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
25 September 2014
Charge code 0639 2577 0002
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 January 2009
Rent deposit deed
Delivered: 10 February 2009
Status: Outstanding
Persons entitled: Monticello (Windsor) Limited
Description: Rent deposit of £6,189.00.

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