FEATHERTOUCH LTD
NUMBER 3 SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY CV3 4FJ- Active
- Private Limited Company
- Company No. 07464237
- Last Updated: 01 Mar 2024
Company Profile
FEATHERTOUCH LTD was incorporated on Wednesday, December 8, 2010 as a Private Limited Company with registered address in COVENTRY. FEATHERTOUCH LTD has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 14 years 2 months and 17 days.
| Name | FEATHERTOUCH LTD |
|---|---|
| Company number | 07464237 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NUMBER 3 SISKIN DRIVE MIDDLEMARCH BUSINESS PARK COVENTRY CV3 4FJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Bijo Tom Nationality: British |
Dates: Friday, May 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ribi Sam Varghese Nationality: British |
Dates: Wednesday, November 9, 2022 - Friday, May 26, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bijo Tom Nationality: British |
Dates: Wednesday, November 2, 2022 - Wednesday, November 9, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bijo Tom Nationality: British |
Dates: Thursday, September 22, 2022 - Thursday, September 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ribi Sam Varghese Nationality: British |
Dates: Thursday, September 22, 2022 - Wednesday, November 2, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ribi Sam Varghese Nationality: British |
Dates: Thursday, April 26, 2018 - Thursday, September 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Gokul Varma Nationality: Indian |
Dates: Monday, June 12, 2017 - Friday, September 7, 2018
ownership of shares 75 to 100 percent
|
| Mr Dalbir Singh Sidhu Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 12, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
No mortgages have been registered against FEATHERTOUCH LTD.
Previous Names
| Name | Change Date |
|---|---|
| FEATHERTOUCH LTD | 08 Dec 2010 |
| BE-INSURE SERVICES LIMITED | 23 Aug 2016 |