TOUCH (NW) LIMITED - LONDON
Company Profile | Company Filings |
Overview
TOUCH (NW) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TOUCH (NW) LIMITED was incorporated 23 years ago on 19/01/2001 and has the registered number: 04144911. The accounts status is DORMANT.
TOUCH (NW) LIMITED was incorporated 23 years ago on 19/01/2001 and has the registered number: 04144911. The accounts status is DORMANT.
TOUCH (NW) LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
12 NEW FETTER LANE
LONDON
EC4A 1JP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2022 | 02/02/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEFFREY SCOTT NEACE | Sep 1969 | American | Director | 2019-01-29 | CURRENT |
BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate Secretary | 2015-01-19 | CURRENT | ||
CHRISTINA LEIGH CLOHECY | Dec 1973 | American | Director | 2019-05-15 | CURRENT |
MS SHARON ROWLANDS | Sep 1958 | American | Director | 2019-05-15 | CURRENT |
MR MATTHEW P MCCLURE | Mar 1970 | American | Director | 2014-07-31 UNTIL 2019-04-01 | RESIGNED |
OLSWANG COSEC LIMITED | Corporate Secretary | 2001-01-19 UNTIL 2001-03-27 | RESIGNED | ||
MR GARY JOHN DANNATT | Apr 1971 | British | Secretary | 2007-09-11 UNTIL 2014-07-31 | RESIGNED |
PETER DAVID KATZ | British | Secretary | 2001-03-27 UNTIL 2006-10-26 | RESIGNED | |
STUART WINSHIP | Oct 1964 | British | Secretary | 2006-10-26 UNTIL 2007-09-11 | RESIGNED |
MR ANDREW STIMPSON | Sep 1962 | British | Director | 2001-03-27 UNTIL 2004-04-02 | RESIGNED |
TAMER OZMEN | Aug 1962 | British | Director | 2007-09-10 UNTIL 2008-06-25 | RESIGNED |
OLSWANG DIRECTORS 1 LIMITED | Director | 2001-01-19 UNTIL 2001-03-27 | RESIGNED | ||
OLSWANG DIRECTORS 2 LIMITED | Director | 2001-01-19 UNTIL 2001-03-27 | RESIGNED | ||
ANTHONY JOHN ASCROFT | May 1977 | British | Director | 2001-04-18 UNTIL 2004-03-03 | RESIGNED |
MR GARY JOHN DANNATT | Apr 1971 | British | Director | 2007-09-11 UNTIL 2014-07-31 | RESIGNED |
MS JENNIFER LEIGH LADA | Nov 1973 | American | Director | 2018-07-01 UNTIL 2019-04-01 | RESIGNED |
VINCENT ISAACS | Oct 1935 | British | Director | 2001-03-27 UNTIL 2007-11-09 | RESIGNED |
MR KEVIN MICHAEL BEERLING | May 1970 | British | Director | 2001-03-27 UNTIL 2003-10-29 | RESIGNED |
MR KEVIN M CARNEY | Mar 1964 | American | Director | 2014-07-31 UNTIL 2018-06-30 | RESIGNED |
MR DAVID L BROWN | Feb 1954 | American | Director | 2014-07-31 UNTIL 2019-01-28 | RESIGNED |
MR PAUL MARTYN ASHLEY | Jun 1952 | British | Director | 2001-03-27 UNTIL 2003-02-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Touch Local Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - TOUCH (NW) LIMITED | 2018-11-01 | 31-12-2017 | £1 Cash £1 equity |
Dormant Company Accounts - TOUCH (NW) LIMITED | 2017-09-14 | 31-12-2016 | £1 Cash £1 equity |
Abbreviated Company Accounts - TOUCH (NW) LIMITED | 2014-10-11 | 31-12-2013 | £-2,155,527 equity |