E TOUCH SOLUTIONS LIMITED
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9QJ

Company number 07501618
Status Active
Incorporation Date 21 January 2011
Company Type Private Limited Company
Address THE GALLERIES CHARTERS ROAD, SUNNINGDALE, ASCOT, BERKSHRIE, SL5 9QJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Termination of appointment of Miles Keeble as a director on 16 November 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of E TOUCH SOLUTIONS LIMITED are www.etouchsolutions.co.uk, and www.e-touch-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. E Touch Solutions Limited is a Private Limited Company. The company registration number is 07501618. E Touch Solutions Limited has been working since 21 January 2011. The present status of the company is Active. The registered address of E Touch Solutions Limited is The Galleries Charters Road Sunningdale Ascot Berkshrie Sl5 9qj. . ELLIS, Mark Nicholas Arthur is a Director of the company. EMERSON, Philip James is a Director of the company. FELLOWS, Paul Michael is a Director of the company. MACKINNON, Donald Iain Alasdair is a Director of the company. Director KEEBLE, Miles has been resigned. Director THOMPSON, Andrew Paul has been resigned. Director HASTINGS INSURANCE SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ELLIS, Mark Nicholas Arthur
Appointed Date: 21 January 2011
51 years old
Director
EMERSON, Philip James
Appointed Date: 02 June 2014
51 years old
Director
FELLOWS, Paul Michael
Appointed Date: 25 June 2015
64 years old
Director
MACKINNON, Donald Iain Alasdair
Appointed Date: 31 March 2014
70 years old

Resigned Directors

Director
KEEBLE, Miles
Resigned: 16 November 2016
Appointed Date: 08 April 2014
50 years old
Director
THOMPSON, Andrew Paul
Resigned: 26 December 2014
Appointed Date: 26 June 2014
63 years old
Director
HASTINGS INSURANCE SERVICES LIMITED
Resigned: 06 April 2016
Appointed Date: 31 March 2014

Persons With Significant Control

Mr Mark Nicholas Arthur Ellis
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E TOUCH SOLUTIONS LIMITED Events

31 Jan 2017
Confirmation statement made on 21 January 2017 with updates
03 Jan 2017
Termination of appointment of Miles Keeble as a director on 16 November 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Jul 2016
Appointment of Mr Paul Michael Fellows as a director on 25 June 2015
21 Jul 2016
Termination of appointment of Hastings Insurance Services Limited as a director on 6 April 2016
...
... and 24 more events
02 Aug 2012
Total exemption small company accounts made up to 31 October 2011
07 Mar 2012
Statement of capital following an allotment of shares on 10 February 2012
  • GBP 100
09 Feb 2012
Annual return made up to 21 January 2012 with full list of shareholders
04 Aug 2011
Current accounting period shortened from 31 January 2012 to 31 October 2011
21 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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