TOUCHSTONE PROJECTS LIMITED
LEAMINGTON SPA TOUCHSTONE CONSTRUCTION LIMITED

Hellopages » Warwickshire » Warwick » CV32 4EA

Company number 05588282
Status Active
Incorporation Date 10 October 2005
Company Type Private Limited Company
Address FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 200 . The most likely internet sites of TOUCHSTONE PROJECTS LIMITED are www.touchstoneprojects.co.uk, and www.touchstone-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Touchstone Projects Limited is a Private Limited Company. The company registration number is 05588282. Touchstone Projects Limited has been working since 10 October 2005. The present status of the company is Active. The registered address of Touchstone Projects Limited is Fulford House Newbold Terrace Leamington Spa Warwickshire Cv32 4ea. . HATELEY, Christine is a Secretary of the company. BENTLEY, Andrew Philip is a Director of the company. HATELEY, Simon John is a Director of the company. Secretary EDWARDS, Jeffrey Mark has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EDWARDS, Jeffrey Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director TOUCHSTONE PROJECTS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
HATELEY, Christine
Appointed Date: 31 December 2006
Director
BENTLEY, Andrew Philip
Appointed Date: 01 April 2009
58 years old
Director
HATELEY, Simon John
Appointed Date: 10 October 2005
60 years old

Resigned Directors

Secretary
EDWARDS, Jeffrey Mark
Resigned: 31 December 2007
Appointed Date: 10 October 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 October 2005
Appointed Date: 10 October 2005
Director
EDWARDS, Jeffrey Mark
Resigned: 31 December 2007
Appointed Date: 10 October 2005
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 October 2005
Appointed Date: 10 October 2005
Director
TOUCHSTONE PROJECTS LIMITED
Resigned: 22 November 2010
Appointed Date: 01 April 2009

Persons With Significant Control

Mr Andrew Philip Bentley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon John Hateley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Hateley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOUCHSTONE PROJECTS LIMITED Events

08 Nov 2016
Confirmation statement made on 10 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 200
28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
04 Nov 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 200
...
... and 35 more events
02 Nov 2005
New secretary appointed;new director appointed
02 Nov 2005
New director appointed
02 Nov 2005
Secretary resigned
02 Nov 2005
Director resigned
10 Oct 2005
Incorporation

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