EQUIFAX TOUCHSTONE LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
EQUIFAX TOUCHSTONE LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Dissolved - no longer trading.
EQUIFAX TOUCHSTONE LIMITED was incorporated 35 years ago on 13/09/1988 and has the registered number: SC113401. The accounts status is FULL.
EQUIFAX TOUCHSTONE LIMITED was incorporated 35 years ago on 13/09/1988 and has the registered number: SC113401. The accounts status is FULL.
EQUIFAX TOUCHSTONE LIMITED - GLASGOW
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
C/O DAC BEACHCROFT
GLASGOW
G2 2SA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PATRICIO REMON | Jun 1971 | Argentine | Director | 2014-12-02 | CURRENT |
| MISS SUZANNE HELEN BROWN | Sep 1978 | British | Director | 2018-05-03 | CURRENT |
| MR PAUL GIBSON MOORE | Feb 1971 | British | Director | 2014-05-13 UNTIL 2018-01-31 | RESIGNED |
| MARY KATHERINE MARSH | May 1957 | British | Secretary | RESIGNED | |
| MARK HAMILL | Jan 1961 | British | Secretary | 2000-07-26 UNTIL 2000-07-27 | RESIGNED |
| JACK MARSH | Apr 1966 | Secretary | RESIGNED | ||
| JANE HAMILL | Apr 1960 | Secretary | 2000-07-27 UNTIL 2011-03-01 | RESIGNED | |
| JACK MARSH | Apr 1966 | Director | 1995-02-28 UNTIL 1999-09-30 | RESIGNED | |
| MARY KATHERINE MARSH | May 1957 | British | Director | RESIGNED | |
| MR DAVID REID | Sep 1974 | British | Director | 2010-01-06 UNTIL 2010-07-31 | RESIGNED |
| MR NISHIL KHIMASIA | Jun 1969 | British | Director | 2011-03-01 UNTIL 2014-05-13 | RESIGNED |
| QUILL SERVE LIMITED | Corporate Nominee Secretary | 1988-09-13 UNTIL 1989-12-31 | RESIGNED | ||
| MARK HAMILL | Jan 1961 | British | Director | RESIGNED | |
| SHAWN HOLTZCLAW | Sep 1966 | American | Director | 2011-03-01 UNTIL 2014-09-15 | RESIGNED |
| JEFFREY DEANS | Jul 1957 | British | Director | RESIGNED | |
| QUILL FORM LIMITED | Corporate Nominee Director | 1988-09-13 UNTIL 1989-12-31 | RESIGNED | ||
| QUILL SERVE LIMITED | Corporate Nominee Director | 1988-09-13 UNTIL 1989-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Equifax Eua Limited | 2016-04-06 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |