INTOUCH HOLDINGS LIMITED
CRAIGAVON


Company number NI044817
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address UNIT 80 CIDO BUSINESS COMPLEX, CARN INDUSTRIAL AREA, CRAIGAVON, BT63 5RH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of INTOUCH HOLDINGS LIMITED are www.intouchholdings.co.uk, and www.intouch-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Intouch Holdings Limited is a Private Limited Company. The company registration number is NI044817. Intouch Holdings Limited has been working since 28 November 2002. The present status of the company is Active. The registered address of Intouch Holdings Limited is Unit 80 Cido Business Complex Carn Industrial Area Craigavon Bt63 5rh. . PROCTOR, Marie Elizabeth is a Secretary of the company. PENTLAND, Judith is a Director of the company. ROBERTS, Susan is a Director of the company. Director PENTLAND, William Michael has been resigned. Director ROBERTS, Gordon Harry has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
PROCTOR, Marie Elizabeth
Appointed Date: 28 November 2002

Director
PENTLAND, Judith
Appointed Date: 30 November 2014
56 years old

Director
ROBERTS, Susan
Appointed Date: 30 November 2014
55 years old

Resigned Directors

Director
PENTLAND, William Michael
Resigned: 07 May 2014
Appointed Date: 21 February 2003
61 years old

Director
ROBERTS, Gordon Harry
Resigned: 30 November 2014
Appointed Date: 28 November 2002
56 years old

Persons With Significant Control

Mrs Susan Roberts
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Judith Pentland
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTOUCH HOLDINGS LIMITED Events

12 Dec 2016
Confirmation statement made on 14 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2

17 Nov 2015
Second filing of AR01 previously delivered to Companies House made up to 28 November 2014
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 38 more events
10 Dec 2002
Change of dirs/sec
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28 Nov 2002
Pars re dirs/sit reg off
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28 Nov 2002
Decln complnce reg new co
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28 Nov 2002
Articles
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28 Nov 2002
Memorandum
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