TOUCHSTONE 3 LIMITED
TS2 PINEWOOD BUSINESS PARK, COLESHILL ROAD, SOLIHULL B37 7HG- Active
- Private Limited Company
- Company No. 08732248
- Last Updated: 01 Mar 2024
Company Profile
TOUCHSTONE 3 LIMITED was incorporated on Tuesday, October 15, 2013 as a Private Limited Company with registered address in SOLIHULL. TOUCHSTONE 3 LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 11 years 4 months and 9 days.
| Name | TOUCHSTONE 3 LIMITED |
|---|---|
| Company number | 08732248 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TS2 PINEWOOD BUSINESS PARK COLESHILL ROAD SOLIHULL B37 7HG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 David Harvey Simpson Nationality: British |
Dates: Wednesday, August 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Charles Simpson Nationality: British |
Dates: Wednesday, August 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Leigh Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TOUCHSTONE 3 LIMITED | 15 Oct 2013 |