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TOUCHLINE FLAGS (UK) LTD

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

This company is commonly known as Touchline Flags (uk) Ltd. The company was founded 15 years ago and was given the registration number 06775607. The firm's registered office is in EDGWARE. You can find them at 04 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:TOUCHLINE FLAGS (UK) LTD
Company Number:06775607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2008
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:04 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, HA8 6LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Brigade Place, Caterham, CR3 5ZU

Director25 February 2009Active
69, Richmond Avenue, Prestwich, M25 0LW

Director17 December 2008Active
9 Pennington Close, Westbere, Canterbury, CT2 0HL

Director25 February 2009Active
9, Pennington Close, Westbere, Canterbury, CT2 0HL

Director25 February 2009Active
6, Brigade Place, Caterham, CR3 5ZU

Director25 February 2009Active

People with Significant Control

Mr Jeffrey Pettitt
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:6, Brigade Place, Caterham, United Kingdom, CR3 5ZU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Fiona Pettitt
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:United Kingdom
Address:6, Brigade Place, Caterham, United Kingdom, CR3 5ZU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Gazette

Gazette notice voluntary.

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2024-04-08Dissolution

Dissolution application strike off company.

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2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-07-18Address

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

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-06-09Accounts

Accounts with accounts type unaudited abridged.

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2023-06-05Accounts

Change account reference date company previous shortened.

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2023-06-01Accounts

Accounts with accounts type unaudited abridged.

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2022-01-21Confirmation statement

Second filing of confirmation statement with made up date.

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2022-01-19Confirmation statement

Confirmation statement with updates.

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2022-01-18Persons with significant control

Cessation of a person with significant control.

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2022-01-18Officers

Termination director company with name termination date.

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2022-01-18Persons with significant control

Change to a person with significant control.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2021-09-01Address

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

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type total exemption small.

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