TOUCHSTONE 3 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Touchstone 3 Limited. The company was founded 11 years ago and was given the registration number 08732248. The firm's registered office is in SOLIHULL. You can find them at Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | TOUCHSTONE 3 LIMITED |
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| Company Number | : | 08732248 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 October 2013 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands, United Kingdom, B37 7HG |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Ts2, Pinewood Business Park, Coleshill Road, Solihull, United Kingdom, B37 7HG | Director | 28 September 2017 | Active |
| Ts2, Pinewood Business Park, Coleshill Road, Solihull, United Kingdom, B37 7HG | Director | 28 September 2017 | Active |
| Ts2, Pinewood Business Park, Coleshill Road, Solihull, United Kingdom, B37 7HG | Director | 15 October 2013 | Active |
People with Significant Control
| Mr Robert Charles Simpson |
| Notified on | : | 01 August 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1965 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Ts2, Pinewood Business Park, Solihull, United Kingdom, B37 7HG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr David Harvey Simpson |
| Notified on | : | 01 August 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Ts2, Pinewood Business Park, Solihull, United Kingdom, B37 7HG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Philip Leigh Simpson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1937 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Daisy Bank Farm, Winterbottom Lane, Knutsford, United Kingdom, WA16 0QG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)