TOUCHPOINT RESOURCE LTD
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 07360754
Status Active
Incorporation Date 31 August 2010
Company Type Private Limited Company
Address 3RD FLOOR, NEWS BUILDING, 3 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registration of charge 073607540002, created on 21 September 2016; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of TOUCHPOINT RESOURCE LTD are www.touchpointresource.co.uk, and www.touchpoint-resource.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Touchpoint Resource Ltd is a Private Limited Company. The company registration number is 07360754. Touchpoint Resource Ltd has been working since 31 August 2010. The present status of the company is Active. The registered address of Touchpoint Resource Ltd is 3rd Floor News Building 3 London Bridge Street London England Se1 9sg. . THOMPSON, Laura is a Secretary of the company. ARSCOTT, Kieren Edward David is a Director of the company. THOMPSON, Mark James is a Director of the company. THOMPSON, Steven Barry is a Director of the company. Secretary ARSCOTT, Kieren Edward David has been resigned. Director THOMPSON, Steven has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
THOMPSON, Laura
Appointed Date: 31 July 2015

Director
ARSCOTT, Kieren Edward David
Appointed Date: 31 August 2010
43 years old

Director
THOMPSON, Mark James
Appointed Date: 31 August 2010
46 years old

Director
THOMPSON, Steven Barry
Appointed Date: 01 September 2010
48 years old

Resigned Directors

Secretary
ARSCOTT, Kieren Edward David
Resigned: 31 August 2010
Appointed Date: 31 August 2010

Director
THOMPSON, Steven
Resigned: 31 August 2011
Appointed Date: 01 October 2010
48 years old

Persons With Significant Control

Steven Thompson
Notified on: 31 August 2016
48 years old
Nature of control: Has significant influence or control

Mark Thompson
Notified on: 31 August 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOUCHPOINT RESOURCE LTD Events

03 Nov 2016
Total exemption small company accounts made up to 31 August 2016
23 Sep 2016
Registration of charge 073607540002, created on 21 September 2016
07 Sep 2016
Confirmation statement made on 31 August 2016 with updates
18 Mar 2016
Sub-division of shares on 1 September 2015
09 Mar 2016
Director's details changed for Kieren Edward David Arscott on 29 January 2016
...
... and 22 more events
01 Sep 2011
Statement of capital following an allotment of shares on 1 September 2010
  • GBP 3

01 Sep 2011
Appointment of Mr Steven Barry Thompson as a director
15 Nov 2010
Appointment of Steven Thompson as a director
15 Nov 2010
Registered office address changed from 26 Worthing Road Horsham West Sussex RH12 1SL on 15 November 2010
31 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TOUCHPOINT RESOURCE LTD Charges

21 September 2016
Charge code 0736 0754 0002
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
1 August 2012
All assets debenture
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…