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TOUCHSTONE LIGHTING COMPONENTS LTD.

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

This company is commonly known as Touchstone Lighting Components Ltd.. The company was founded 26 years ago and was given the registration number 03518127. The firm's registered office is in STONE. You can find them at Units 21-22 Emerald Way, Stone Business Park, Stone, Staffordshire. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:TOUCHSTONE LIGHTING COMPONENTS LTD.
Company Number:03518127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Units 21-22 Emerald Way, Stone Business Park, Stone, Staffordshire, ST15 0SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Yeager Court, Yarnfield, Stone, ST15 0TZ

Director23 March 1998Active
5 Yeager Court, Yarnfield, Stone, ST15 0TZ

Director23 March 1998Active
Flat 1 Arden Meade, 4 Staveley Road, Eastbourne, England, BN20 7LH

Secretary23 March 1998Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary26 February 1998Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director26 February 1998Active

People with Significant Control

Mr Gary Stone
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Address:Units 21-22 Emerald Way, Stone, ST15 0SR
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Officers

Termination secretary company with name termination date.

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2024-02-28Confirmation statement

Confirmation statement with no updates.

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2024-02-16Accounts

Accounts amended with accounts type total exemption full.

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2024-01-30Officers

Change person secretary company with change date.

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2024-01-24Accounts

Accounts with accounts type total exemption full.

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2023-03-05Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type unaudited abridged.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type unaudited abridged.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type unaudited abridged.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type unaudited abridged.

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2019-02-26Confirmation statement

Confirmation statement with updates.

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2018-12-23Accounts

Accounts with accounts type unaudited abridged.

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2018-04-04Capital

Capital allotment shares.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type unaudited abridged.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-12Accounts

Accounts with accounts type total exemption small.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2014-07-17Accounts

Accounts with accounts type total exemption small.

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2014-04-08Annual return

Annual return company with made up date full list shareholders.

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