TOUCHGOLD LIMITED
WARWICK

Hellopages » Warwickshire » Stratford-on-Avon » CV35 9JB

Company number 06367143
Status Active
Incorporation Date 11 September 2007
Company Type Private Limited Company
Address C/O WARWICK ENERGY LIMITED, WELLESBOURNE HOUSE WALTON ROAD, WELLESBOURNE, WARWICK, WARWICKSHIRE, CV35 9JB
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TOUCHGOLD LIMITED are www.touchgold.co.uk, and www.touchgold.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Warwick Parkway Rail Station is 6.6 miles; to Warwick Rail Station is 6.6 miles; to Claverdon Rail Station is 7.3 miles; to Hatton (Warks) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Touchgold Limited is a Private Limited Company. The company registration number is 06367143. Touchgold Limited has been working since 11 September 2007. The present status of the company is Active. The registered address of Touchgold Limited is C O Warwick Energy Limited Wellesbourne House Walton Road Wellesbourne Warwick Warwickshire Cv35 9jb. The company`s financial liabilities are £3473.7k. It is £-6.92k against last year. And the total assets are £4.17k, which is £-12.42k against last year. HANLEY, Clive Ronald is a Secretary of the company. EVANS, Richard Andrew Iain is a Director of the company. GARDNER, John Martin is a Director of the company. HANSEN, Patrick Joseph Albert is a Director of the company. JONES, Robert Evan, Dr is a Director of the company. PETTERSON, Mark Edward is a Director of the company. ROBINSON, Graham is a Director of the company. RUDKIN, Jamie Samuel is a Director of the company. SULLEY, John Leslie is a Director of the company. VERTIGEN, Paul Andrew is a Director of the company. Secretary STUBBS, John Joseph has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Secretary LEVELCHECK SECRETARIAL SERVICES LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Production of electricity".


touchgold Key Finiance

LIABILITIES £3473.7k
-1%
CASH n/a
TOTAL ASSETS £4.17k
-75%
All Financial Figures

Current Directors

Secretary
HANLEY, Clive Ronald
Appointed Date: 22 August 2011
Director
EVANS, Richard Andrew Iain
Appointed Date: 22 August 2011
59 years old
Director
GARDNER, John Martin
Appointed Date: 22 August 2011
75 years old
Director
HANSEN, Patrick Joseph Albert
Appointed Date: 04 August 2011
53 years old
Director
JONES, Robert Evan, Dr
Appointed Date: 11 April 2011
79 years old
Director
PETTERSON, Mark Edward
Appointed Date: 11 April 2011
65 years old
Director
ROBINSON, Graham
Appointed Date: 22 August 2011
81 years old
Director
RUDKIN, Jamie Samuel
Appointed Date: 22 August 2011
52 years old
Director
SULLEY, John Leslie
Appointed Date: 11 September 2007
74 years old
Director
VERTIGEN, Paul Andrew
Appointed Date: 22 August 2011
58 years old

Resigned Directors

Secretary
STUBBS, John Joseph
Resigned: 13 May 2013
Appointed Date: 05 October 2010
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 11 September 2007
Appointed Date: 11 September 2007
Secretary
LEVELCHECK SECRETARIAL SERVICES LTD
Resigned: 04 October 2010
Appointed Date: 11 September 2007
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 11 September 2007
Appointed Date: 11 September 2007

TOUCHGOLD LIMITED Events

19 Sep 2016
Confirmation statement made on 11 September 2016 with updates
19 Sep 2016
Satisfaction of charge 1 in full
15 Apr 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 22.2223
06 Jul 2015
Accounts for a small company made up to 30 September 2014
...
... and 40 more events
10 Oct 2007
Secretary resigned
10 Oct 2007
New secretary appointed
10 Oct 2007
New director appointed
10 Oct 2007
Registered office changed on 10/10/07 from: 20 station road, radyr, cardiff, CF15 8AA
11 Sep 2007
Incorporation

TOUCHGOLD LIMITED Charges

29 July 2011
Debenture
Delivered: 9 August 2011
Status: Satisfied on 19 September 2016
Persons entitled: Ab Energy Finance S.A.
Description: Fixed and floating charge over the undertaking and all…

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