PERSONAL TOUCH ADMINISTRATION SERVICES LIMITED
WEST MIDLANDS PERSONAL TOUCH LIMITED

Hellopages » West Midlands » Solihull » B37 7ES

Company number 03456365
Status Active
Incorporation Date 28 October 1997
Company Type Private Limited Company
Address TRINITY 3 TRINITY PARK, SOLIHULL, BIRMINGHAM, WEST MIDLANDS, B37 7ES
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Peter Richard Cobley as a director on 28 January 2016. The most likely internet sites of PERSONAL TOUCH ADMINISTRATION SERVICES LIMITED are www.personaltouchadministrationservices.co.uk, and www.personal-touch-administration-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Personal Touch Administration Services Limited is a Private Limited Company. The company registration number is 03456365. Personal Touch Administration Services Limited has been working since 28 October 1997. The present status of the company is Active. The registered address of Personal Touch Administration Services Limited is Trinity 3 Trinity Park Solihull Birmingham West Midlands B37 7es. . COBLEY, Peter Richard is a Director of the company. CROSS, Mary Jane is a Director of the company. EDWARDS, David Alexander is a Director of the company. Secretary GASSER, Helen has been resigned. Secretary GREENWOOD, Nigel Charles Andrew has been resigned. Secretary RUDDICK, John Robert Timothy has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director ALLISON, Michael Sean has been resigned. Director GASSER, Helen has been resigned. Director GREENWOOD, Nigel Charles Andrew has been resigned. Director HERDMAN, Julia has been resigned. Director RUDDICK, John Robert Timothy has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COBLEY, Peter Richard
Appointed Date: 28 January 2016
58 years old

Director
CROSS, Mary Jane
Appointed Date: 28 July 2014
60 years old

Director
EDWARDS, David Alexander
Appointed Date: 28 July 2014
64 years old

Resigned Directors

Secretary
GASSER, Helen
Resigned: 09 February 2011
Appointed Date: 18 December 2006

Secretary
GREENWOOD, Nigel Charles Andrew
Resigned: 28 September 2006
Appointed Date: 28 October 1997

Secretary
RUDDICK, John Robert Timothy
Resigned: 18 December 2006
Appointed Date: 28 September 2006

Nominee Secretary
WAYNE, Harold
Resigned: 28 October 1997
Appointed Date: 28 October 1997

Director
ALLISON, Michael Sean
Resigned: 21 April 2009
Appointed Date: 15 December 2004
62 years old

Director
GASSER, Helen
Resigned: 27 November 2014
Appointed Date: 31 May 2011
49 years old

Director
GREENWOOD, Nigel Charles Andrew
Resigned: 28 September 2006
Appointed Date: 28 October 1997
55 years old

Director
HERDMAN, Julia
Resigned: 31 May 2011
Appointed Date: 04 July 2005
62 years old

Director
RUDDICK, John Robert Timothy
Resigned: 13 July 2012
Appointed Date: 28 October 1997
57 years old

Nominee Director
WAYNE, Yvonne
Resigned: 28 October 1997
Appointed Date: 28 October 1997
45 years old

Persons With Significant Control

Personal Touch Financial Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERSONAL TOUCH ADMINISTRATION SERVICES LIMITED Events

07 Nov 2016
Confirmation statement made on 28 October 2016 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Appointment of Mr Peter Richard Cobley as a director on 28 January 2016
18 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 200

27 Aug 2015
Full accounts made up to 31 December 2014
...
... and 68 more events
13 Nov 1997
Director resigned
13 Nov 1997
New secretary appointed;new director appointed
13 Nov 1997
New director appointed
13 Nov 1997
Registered office changed on 13/11/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
28 Oct 1997
Incorporation

PERSONAL TOUCH ADMINISTRATION SERVICES LIMITED Charges

27 April 2007
Debenture
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: Personal Touch Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…