TOUCHSTONE CONSULT LIMITED - RUGBY
Company Profile | Company Filings |
Overview
TOUCHSTONE CONSULT LIMITED is a Private Limited Company from RUGBY and has the status: Active.
TOUCHSTONE CONSULT LIMITED was incorporated 16 years ago on 14/11/2007 and has the registered number: 06427662. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TOUCHSTONE CONSULT LIMITED was incorporated 16 years ago on 14/11/2007 and has the registered number: 06427662. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TOUCHSTONE CONSULT LIMITED - RUGBY
This company is listed in the following categories:
74902 - Quantity surveying activities
74902 - Quantity surveying activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
19 GENTIAN WAY
RUGBY
WARWICKSHIRE
CV23 0XH
This Company Originates in : United Kingdom
Previous trading names include:
S J HATELEY LIMITED (until 04/11/2008)
S J HATELEY LIMITED (until 04/11/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON JOHN HATELEY | Jul 1965 | British | Director | 2007-11-14 | CURRENT |
CHRISTINE HATELEY | Secretary | 2007-11-14 | CURRENT | ||
OCS DIRECTORS LIMITED | Corporate Nominee Director | 2007-11-14 UNTIL 2007-11-14 | RESIGNED | ||
OCS CORPORATE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-11-14 UNTIL 2007-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon John Hateley | 2016-04-06 | 7/1965 | Leamington Spa Warwickshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mrs Christine Hateley | 2016-04-06 | 8/1963 | Leamington Spa Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |