IN-TOUCH HOLDING EUROPE LTD.
STOCKPORT

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Company number 09567719
Status Active
Incorporation Date 29 April 2015
Company Type Private Limited Company
Address UNIT 4755 KINGSTON MILL, CHESTERGATE, STOCKPORT, CHESHIRE, SK3 0AL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 July 2016 with updates; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100 . The most likely internet sites of IN-TOUCH HOLDING EUROPE LTD. are www.intouchholdingeurope.co.uk, and www.in-touch-holding-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. In Touch Holding Europe Ltd is a Private Limited Company. The company registration number is 09567719. In Touch Holding Europe Ltd has been working since 29 April 2015. The present status of the company is Active. The registered address of In Touch Holding Europe Ltd is Unit 4755 Kingston Mill Chestergate Stockport Cheshire Sk3 0al. . WILK, Piotr is a Secretary of the company. WILK, Zbigniew Mikolaj is a Director of the company. Director WILK, Piotr has been resigned. Director WILK, Zbigniew Mikolaj has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WILK, Piotr
Appointed Date: 29 April 2015
Director
WILK, Zbigniew Mikolaj
Appointed Date: 01 July 2015
34 years old

Resigned Directors

Director
WILK, Piotr
Resigned: 01 July 2015
Appointed Date: 18 June 2015
44 years old
Director
WILK, Zbigniew Mikolaj
Resigned: 21 June 2015
Appointed Date: 29 April 2015
34 years old

Persons With Significant Control

Mr Zbigniew Mikolaj Wilk
Notified on: 21 July 2016
34 years old
Nature of control: Ownership of shares – 75% or more

IN-TOUCH HOLDING EUROPE LTD. Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Jul 2016
Confirmation statement made on 15 July 2016 with updates
15 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
15 Jul 2015
Appointment of Mr Zbigniew Mikolaj Wilk as a director on 1 July 2015
15 Jul 2015
Termination of appointment of Piotr Wilk as a director on 1 July 2015
...
... and 0 more events
03 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
03 Jul 2015
Appointment of Mr Piotr Wilk as a director on 18 June 2015
22 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
22 Jun 2015
Termination of appointment of Zbigniew Mikolaj Wilk as a director on 21 June 2015
29 Apr 2015
Incorporation
Statement of capital on 2015-04-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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