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TOUCH'N GLO LTD

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

This company is commonly known as Touch'n Glo Ltd. The company was founded 23 years ago and was given the registration number 04119371. The firm's registered office is in HOLBROOKS. You can find them at Venture House, 1-2 The Avenue, Holbrooks, Coventry. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:TOUCH'N GLO LTD
Company Number:04119371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2000
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Venture House, 1-2 The Avenue, Holbrooks, Coventry, CV6 4AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hazel Grove Farm, Wall Hill Road Corley, Coventry, CV7 8AD

Secretary07 December 2000Active
Hazel Grove Farm, Wall Hill Road Corley, Coventry, CV7 8AD

Director01 October 2001Active
Windsor House, Temple Row, Birmingham, B2 5JX

Nominee Secretary04 December 2000Active
Spradbray House Galley Lane, Headley, Newbury, RG19 8LL

Director04 February 2002Active
Windsor House, Temple Row, Birmingham, B2 5JX

Nominee Director04 December 2000Active
15 Francis Terrace, London, N19 5PY

Director23 December 2002Active
84 Broomfield Road, Earlsdon, Coventry, CV5 6JZ

Director07 December 2000Active
The Old Rectory, Brightwalton, Newbury, RG20 7BL

Director15 February 2003Active
Bath Farm Moor Lane, Willoughby, Rugby, CV23 8BT

Director04 February 2002Active

People with Significant Control

Mr Leonard George Maxwell
Notified on:04 December 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:Hazel Grove Farm, Wall Hill Road, Coventry, England, CV7 8AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-23Gazette

Gazette dissolved voluntary.

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2023-11-07Gazette

Gazette notice voluntary.

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2023-10-25Dissolution

Dissolution application strike off company.

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2023-10-17Accounts

Accounts amended with accounts type micro entity.

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2023-09-07Officers

Termination director company with name termination date.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type micro entity.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type micro entity.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type micro entity.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-06-29Gazette

Gazette filings brought up to date.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-06-04Gazette

Gazette notice compulsory.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-12-05Annual return

Annual return company with made up date full list shareholders.

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