This company is commonly known as Personal Touch Administration Services Limited. The company was founded 26 years ago and was given the registration number 03456365. The firm's registered office is in YORK. You can find them at 2nd Floor Gateway 2, Holgate Park Drive, York, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PERSONAL TOUCH ADMINISTRATION SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03456365 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 October 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2nd Floor Gateway 2, Holgate Park Drive, York, England, YO26 4GB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Howard House, 3 St. Marys Court, Blossom Street, York, England, YO24 1AH | Secretary | 30 January 2018 | Active |
| Howard House, 3 St. Marys Court, Blossom Street, York, England, YO24 1AH | Director | 01 March 2019 | Active |
| Howard House, 3 St Mary's Court, Blossom Street, York, United Kingdom, YO24 1AH | Director | 23 February 2024 | Active |
| 15 Union Place 723 Pershore Road, Selly Park, Birmingham, B29 7NF | Secretary | 18 December 2006 | Active |
| 116 Umberslade Road, Selly Oak, Birmingham, B29 7SD | Secretary | 28 October 1997 | Active |
| 17 Milestone Drive, West Hagley, Stourbridge, DY9 0LP | Secretary | 28 September 2006 | Active |
| Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN | Nominee Secretary | 28 October 1997 | Active |
| 2204 Stratford Road, Hockley Heath, Solihull, B94 6NU | Director | 15 December 2004 | Active |
| 2nd Floor Gateway 2, Holgate Park Drive, York, England, YO26 4GB | Director | 30 January 2018 | Active |
| 2nd Floor Gateway 2, Holgate Park Drive, York, England, YO26 4GB | Director | 28 January 2016 | Active |
| 2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB | Director | 28 July 2014 | Active |
| 3, Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES | Director | 28 July 2014 | Active |
| Trinity 3, Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Director | 31 May 2011 | Active |
| 116 Umberslade Road, Selly Oak, Birmingham, B29 7SD | Director | 28 October 1997 | Active |
| 5 Bruces Way, Stratford Upon Avon, CV37 9JH | Director | 04 July 2005 | Active |
| 2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB | Director | 27 November 2019 | Active |
| Howard House, 3 St. Marys Court, Blossom Street, York, England, YO24 1AH | Director | 30 January 2018 | Active |
| Springbrook House, Spring Lane, Lapworth, Solihull, B94 5NS | Director | 28 October 1997 | Active |
| Howard House, 3 St. Marys Court, Blossom Street, York, England, YO24 1AH | Director | 27 November 2019 | Active |
| Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN | Nominee Director | 28 October 1997 | Active |
| Personal Touch Financial Services Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Officers | Appoint person director company with name date. | Download |
| 2024-02-29 | Officers | Termination director company with name termination date. | Download |
| 2024-02-20 | Officers | Termination director company with name termination date. | Download |
| 2023-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-25 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-25 | Accounts | Legacy. | Download |
| 2023-10-25 | Other | Legacy. | Download |
| 2023-10-25 | Other | Legacy. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-17 | Officers | Change person director company with change date. | Download |
| 2022-03-17 | Officers | Change person director company with change date. | Download |
| 2022-01-31 | Officers | Termination director company with name termination date. | Download |
| 2022-01-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-21 | Officers | Termination director company with name termination date. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Officers | Appoint person director company with name date. | Download |
| 2019-11-28 | Officers | Appoint person director company with name date. | Download |
| 2019-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-28 | Officers | Termination director company with name termination date. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-13 | Officers | Termination director company with name termination date. | Download |
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