TOUCHWOOD SPECIALIST FLOORING LIMITED
ANDOVER

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Company number 03929056
Status Active
Incorporation Date 18 February 2000
Company Type Private Limited Company
Address 1 LUBECK DRIVE, ANDOVER, HAMPSHIRE, SP10 4LJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of TOUCHWOOD SPECIALIST FLOORING LIMITED are www.touchwoodspecialistflooring.co.uk, and www.touchwood-specialist-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Grateley Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Touchwood Specialist Flooring Limited is a Private Limited Company. The company registration number is 03929056. Touchwood Specialist Flooring Limited has been working since 18 February 2000. The present status of the company is Active. The registered address of Touchwood Specialist Flooring Limited is 1 Lubeck Drive Andover Hampshire Sp10 4lj. . HACKETT, Gillian is a Secretary of the company. HACKETT, Nicholas Paul is a Director of the company. Secretary JACKSON, Timothy Martin has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director JACKSON, Timothy Martin has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HACKETT, Gillian
Appointed Date: 27 May 2010
Director
HACKETT, Nicholas Paul
Appointed Date: 18 February 2000
75 years old

Resigned Directors

Secretary
JACKSON, Timothy Martin
Resigned: 27 May 2010
Appointed Date: 18 February 2000
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 18 February 2000
Appointed Date: 18 February 2000
Director
JACKSON, Timothy Martin
Resigned: 27 May 2010
Appointed Date: 18 February 2000
68 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 18 February 2000
Appointed Date: 18 February 2000

Persons With Significant Control

Mr Nicholas Paul Hackett
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

TOUCHWOOD SPECIALIST FLOORING LIMITED Events

21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 29 February 2016
23 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
03 Nov 2015
Total exemption small company accounts made up to 28 February 2015
28 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 2
...
... and 34 more events
25 Feb 2000
New director appointed
25 Feb 2000
New secretary appointed;new director appointed
25 Feb 2000
Secretary resigned
25 Feb 2000
Director resigned
18 Feb 2000
Incorporation

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