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TOUCH AND POUR SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Touch And Pour Systems Ltd. The company was founded 21 years ago and was given the registration number 04655674. The firm's registered office is in RETFORD. You can find them at C/o The Fluidconnections Ltd Stirling Road, West Carr Industrial Estate, Retford, Nottinghamshire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:TOUCH AND POUR SYSTEMS LTD
Company Number:04655674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:C/o The Fluidconnections Ltd Stirling Road, West Carr Industrial Estate, Retford, Nottinghamshire, England, DN22 7SN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O The Fluidconnections Ltd, Stirling Road, West Carr Industrial Estate, Retford, England, DN22 7SN

Secretary04 February 2003Active
C/O The Fluidconnections Ltd, Stirling Road, West Carr Industrial Estate, Retford, England, DN22 7SN

Director04 February 2003Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary04 February 2003Active
Samhwan Apt \ 115-203, 95 Dongchundang Yensugu, Dongchundong, R O Korea,

Director01 June 2006Active
\2235-202 Jindalrea Maeul, Sang 3 Dong, Wonmigu, R O Korea,

Director01 June 2006Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director04 February 2003Active

People with Significant Control

Rufford House Group Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Stirling Road, West Carr Industrial Estate, Retford, England, DN22 7SN
Nature of control:
  • Significant influence or control
Mrs Pauline Holt
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:Stirling Road, West Carr Industrial Estate, Retford, England, DN22 7SN
Nature of control:
  • Significant influence or control
Mr Philip Holt
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:England
Address:Stirling Road, West Carr Industrial Estate, Retford, England, DN22 7SN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type total exemption full.

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2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type total exemption full.

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2019-07-05Address

Change registered office address company with date old address new address.

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2019-03-18Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2019-02-04Persons with significant control

Notification of a person with significant control.

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2019-02-01Persons with significant control

Cessation of a person with significant control.

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2019-02-01Persons with significant control

Cessation of a person with significant control.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2018-01-30Address

Change registered office address company with date old address new address.

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2017-11-15Accounts

Accounts with accounts type total exemption full.

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2017-04-24Accounts

Change account reference date company current extended.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-12-10Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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