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TOUCHSTONE BATHROOMS LIMITED

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

This company is commonly known as Touchstone Bathrooms Limited. The company was founded 10 years ago and was given the registration number 08549845. The firm's registered office is in LONDON. You can find them at The Warehouse, 1a St. Leonards Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TOUCHSTONE BATHROOMS LIMITED
Company Number:08549845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Warehouse, 1a St. Leonards Road, London, England, SW14 7LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Office, 47 Watchetts Drive, Camberley, England, GU15 2PQ

Corporate Secretary30 May 2013Active
Lime Tree House, 16 Pound Street, Wendover, Aylesbury, England, HP22 6EJ

Director30 May 2013Active
67, High Street, Chobham, Woking, England, GU24 8AF

Secretary31 July 2015Active
The Warehouse, 1a St. Leonards Road, East Sheen, London, England, SW14 7LY

Director27 June 2018Active
67, High Street, Chobham, Woking, United Kingdom, GU24 8AF

Director30 May 2013Active
The Warehouse, 1a St. Leonards Road, London, England, SW14 7LY

Director01 April 2021Active

People with Significant Control

Timothy John Simmons
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:Lime Tree House, 16 Pound Street, Aylesbury, England, HP22 6EJ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Accounts

Accounts with accounts type total exemption full.

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2023-08-02Accounts

Change account reference date company current shortened.

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2023-06-07Confirmation statement

Confirmation statement with updates.

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2023-03-08Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-06-08Persons with significant control

Change to a person with significant control.

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2022-06-08Officers

Change person director company with change date.

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2022-06-08Officers

Change person director company with change date.

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2022-06-08Address

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

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2022-03-15Officers

Termination director company with name termination date.

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2021-09-02Accounts

Accounts with accounts type total exemption full.

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2021-06-13Confirmation statement

Confirmation statement with updates.

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2021-05-04Incorporation

Memorandum articles.

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2021-05-04Resolution

Resolution.

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2021-05-04Capital

Capital name of class of shares.

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2021-04-12Officers

Appoint person director company with name date.

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2020-10-21Accounts

Accounts with accounts type total exemption full.

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2020-09-16Officers

Termination director company with name termination date.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-12-13Officers

Change corporate secretary company with change date.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-01-31Address

Move registers to sail company with new address.

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2019-01-31Address

Change sail address company with new address.

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2018-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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