1 TOUCH REPAIR LIMITED
2ND FLOOR REIGATE PLACE, 43 LONDON ROAD, REIGATE RH2 9PW- Active
- Private Limited Company
- Company No. 09103834
- Last Updated: 01 Mar 2024
Company Profile
1 TOUCH REPAIR LIMITED was incorporated on Thursday, June 26, 2014 as a Private Limited Company with registered address in REIGATE. 1 TOUCH REPAIR LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 10 years 2 months and 24 days.
| Name | 1 TOUCH REPAIR LIMITED |
|---|---|
| Company number | 09103834 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR REIGATE PLACE 43 LONDON ROAD REIGATE RH2 9PW |
|---|---|
| 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 Morriss Nationality: British |
Dates: Friday, July 1, 2016 - Friday, July 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Susan Elizabeth Morriss Nationality: British |
Dates: Friday, July 1, 2016 - Friday, July 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| 1 Touch Repair Solutions Limited London Road, RH2 9PW |
Dates: Wednesday, April 6, 2016 - present
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 1 TOUCH REPAIR LIMITED | 26 Jun 2014 |