Company number 02353676
Status Active
Incorporation Date 1 March 1989
Company Type Private Limited Company
Address ELCOT PARK, ELCOT LANE, MARLBOROUGH, WILTSHIRE, ENGLAND, SN8 2BG
Home Country United Kingdom
Nature of Business 47890 - Retail sale via stalls and markets of other goods, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Registered office address changed from 2-3 Stable Court Herriard Park Herriard Basingstoke Hampshire RG25 2PL England to Elcot Park Elcot Lane Marlborough Wiltshire SN8 2BG on 24 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE FINISHING TOUCH LIMITED are www.thefinishingtouch.co.uk, and www.the-finishing-touch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The Finishing Touch Limited is a Private Limited Company.
The company registration number is 02353676. The Finishing Touch Limited has been working since 01 March 1989.
The present status of the company is Active. The registered address of The Finishing Touch Limited is Elcot Park Elcot Lane Marlborough Wiltshire England Sn8 2bg. . NATHAN Q.C., Stephen Andrew is a Secretary of the company. HARRIS, Susan Marion is a Director of the company. Secretary HARRIS, Susan Marion has been resigned. Director PHILIPPS, Geoffrey Mark has been resigned. The company operates in "Retail sale via stalls and markets of other goods".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Sue Harris
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
THE FINISHING TOUCH LIMITED Events
20 Mar 2017
Confirmation statement made on 1 March 2017 with updates
24 Nov 2016
Registered office address changed from 2-3 Stable Court Herriard Park Herriard Basingstoke Hampshire RG25 2PL England to Elcot Park Elcot Lane Marlborough Wiltshire SN8 2BG on 24 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Satisfaction of charge 3 in full
29 Sep 2016
Satisfaction of charge 1 in full
...
... and 84 more events
04 Apr 1989
Wd 16/03/89 ad 17/03/89--------- £ si 98@1=98 £ ic 2/100
30 Mar 1989
Accounting reference date notified as 30/06
09 Mar 1989
Registered office changed on 09/03/89 from: 84 temple chambers temple avenue london EC4Y ohp
09 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 September 2005
Debenture
Delivered: 28 September 2005
Status: Satisfied
on 29 September 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 2003
Rent deposit agreement
Delivered: 29 March 2003
Status: Satisfied
on 5 April 2008
Persons entitled: Eric Bernard Smith and Eileen Margery Smith
Description: The sum of £4,200.00 being the amount of the rent deposit.
9 October 1989
Debenture
Delivered: 17 October 1989
Status: Satisfied
on 29 September 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…