TOUCHLINE PRO LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST6 1DY

Company number 05611583
Status Active
Incorporation Date 3 November 2005
Company Type Private Limited Company
Address 74 MOORLAND ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST6 1DY
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 585 . The most likely internet sites of TOUCHLINE PRO LIMITED are www.touchlinepro.co.uk, and www.touchline-pro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Touchline Pro Limited is a Private Limited Company. The company registration number is 05611583. Touchline Pro Limited has been working since 03 November 2005. The present status of the company is Active. The registered address of Touchline Pro Limited is 74 Moorland Road Stoke On Trent Staffordshire St6 1dy. . DALE, Jacqui Anne is a Secretary of the company. DALE, David John is a Director of the company. DALE, Jacqui Anne is a Director of the company. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
DALE, Jacqui Anne
Appointed Date: 03 November 2005

Director
DALE, David John
Appointed Date: 03 November 2005
72 years old

Director
DALE, Jacqui Anne
Appointed Date: 03 November 2005
63 years old

Persons With Significant Control

Mr David John Dale
Notified on: 3 November 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jacqui Anne Dale
Notified on: 3 November 2016
63 years old
Nature of control: Ownership of shares – 75% or more

TOUCHLINE PRO LIMITED Events

07 Dec 2016
Confirmation statement made on 3 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 585

06 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 585

...
... and 21 more events
23 Nov 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

23 Nov 2005
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

23 Nov 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities

23 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

03 Nov 2005
Incorporation

TOUCHLINE PRO LIMITED Charges

6 December 2005
Debenture
Delivered: 10 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…