TOUCHSTONE CONSULTANTS LIMITED
EMPRESS HOUSE, 43A BINLEY ROAD, COVENTRY  CV3 1HU- Active
- Private Limited Company
- Company No. 04092107
- Last Updated: 01 Mar 2024
Company Profile
TOUCHSTONE CONSULTANTS LIMITED was incorporated on Wednesday, October 18, 2000 as a Private Limited Company with registered address in COVENTRY. TOUCHSTONE CONSULTANTS LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 24 years and 1 day.
Name | TOUCHSTONE CONSULTANTS LIMITED |
---|---|
Company number | 04092107 |
Company type | Private Limited Company |
Incorporation date | 18 Oct 2000 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
EMPRESS HOUSE 43A BINLEY ROAD COVENTRY CV3 1HU |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Todd Consultants Ltd Binley Road, CV3 1HU |
Dates: Saturday, October 1, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Mr Jeffrey Mark Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mrs Caroline Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-19 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 15 November 2016 |
Last confirmation statement dated | 18 October 2015 |
Mortgages
Total of Mortgages | 1 |
---|---|
Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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TOUCHSTONE CONSULTANTS LIMITED | 18 Oct 2000 |