TOUCHDOWN OFFICES LIMITED
BILLINGHAM

Hellopages » County Durham » Stockton-on-Tees » TS22 5TB

Company number 04844444
Status Active
Incorporation Date 24 July 2003
Company Type Private Limited Company
Address WYNYARD PARK HOUSE, WYNYARD PARK, BILLINGHAM, TEESSIDE, ENGLAND, TS22 5TB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Mr Konrad Marek Rutkowski as a director on 1 November 2016; Confirmation statement made on 24 July 2016 with updates; Current accounting period extended from 31 July 2016 to 31 December 2016. The most likely internet sites of TOUCHDOWN OFFICES LIMITED are www.touchdownoffices.co.uk, and www.touchdown-offices.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Seaton Carew Rail Station is 4.9 miles; to Thornaby Rail Station is 5.1 miles; to Hartlepool Rail Station is 5.7 miles; to Yarm Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Touchdown Offices Limited is a Private Limited Company. The company registration number is 04844444. Touchdown Offices Limited has been working since 24 July 2003. The present status of the company is Active. The registered address of Touchdown Offices Limited is Wynyard Park House Wynyard Park Billingham Teesside England Ts22 5tb. . PARSONS, Sharon is a Director of the company. RUTKOWSKI, Konrad Marek is a Director of the company. SNAITH, Antony Derek is a Director of the company. Secretary PARSONS, Sharon has been resigned. Director MARSHALL, Clare has been resigned. Director MARSHALL, Ian Richard has been resigned. Director PARSONS, Dean has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
PARSONS, Sharon
Appointed Date: 01 May 2014
63 years old
Director
RUTKOWSKI, Konrad Marek
Appointed Date: 01 November 2016
46 years old
Director
SNAITH, Antony Derek
Appointed Date: 06 June 2016
60 years old

Resigned Directors

Secretary
PARSONS, Sharon
Resigned: 06 June 2016
Appointed Date: 24 July 2003
Director
MARSHALL, Clare
Resigned: 01 October 2004
Appointed Date: 01 October 2003
62 years old
Director
MARSHALL, Ian Richard
Resigned: 01 October 2004
Appointed Date: 01 October 2003
62 years old
Director
PARSONS, Dean
Resigned: 01 May 2014
Appointed Date: 24 July 2003
62 years old

Persons With Significant Control

Communicate Technology Plc
Notified on: 6 June 2016
Nature of control: Ownership of shares – 75% or more

TOUCHDOWN OFFICES LIMITED Events

01 Nov 2016
Appointment of Mr Konrad Marek Rutkowski as a director on 1 November 2016
11 Aug 2016
Confirmation statement made on 24 July 2016 with updates
14 Jul 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
20 Jun 2016
Statement of capital following an allotment of shares on 6 June 2016
  • GBP 1,013
17 Jun 2016
Registered office address changed from C/O Sharon Parsons Unit 2B Hawkhills Business Park Hawkhills Easingwold York North Yorkshire YO61 3FE to Wynyard Park House Wynyard Park Billingham Teesside TS22 5TB on 17 June 2016
...
... and 43 more events
10 Nov 2004
Director resigned
19 Aug 2004
Return made up to 24/07/04; full list of members
10 Dec 2003
New director appointed
10 Dec 2003
New director appointed
24 Jul 2003
Incorporation

TOUCHDOWN OFFICES LIMITED Charges

30 August 2012
Debenture
Delivered: 12 September 2012
Status: Satisfied on 25 May 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 January 2012
Debenture
Delivered: 6 January 2012
Status: Satisfied on 23 March 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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