1 TOUCH REPAIR SOLUTIONS LIMITED
2ND FLOOR REIGATE PLACE, 43 LONDON ROAD, REIGATE RH2 9PW- Active
- Private Limited Company
- Company No. 09106058
- Last Updated: 01 Mar 2024
Company Profile
1 TOUCH REPAIR SOLUTIONS LIMITED was incorporated on Friday, June 27, 2014 as a Private Limited Company with registered address in REIGATE. 1 TOUCH REPAIR SOLUTIONS 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 23 days.
| Name | 1 TOUCH REPAIR SOLUTIONS LIMITED |
|---|---|
| Company number | 09106058 |
| Company type | Private Limited Company |
| Incorporation date | 27 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 |
|---|---|
| Abl 1 Touch Management Services Limited Haymarket, SW1Y 4EX |
Dates: Sunday, December 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Morriss Nationality: British |
Dates: Friday, July 1, 2016 - Sunday, December 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Susan Elizabeth Morriss Nationality: British |
Dates: Friday, July 1, 2016 - Sunday, December 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
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 SOLUTIONS LIMITED | 27 Jun 2014 |