PERSONAL TOUCH HOLDINGS LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
PERSONAL TOUCH HOLDINGS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
PERSONAL TOUCH HOLDINGS LIMITED was incorporated 17 years ago on 11/07/2006 and has the registered number: 05872883. The accounts status is GROUP.
PERSONAL TOUCH HOLDINGS LIMITED was incorporated 17 years ago on 11/07/2006 and has the registered number: 05872883. The accounts status is GROUP.
PERSONAL TOUCH HOLDINGS LIMITED - LIVERPOOL
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
C/O BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2018 | 25/07/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK THOMAS WADELIN | Nov 1961 | British | Director | 2013-02-25 | CURRENT |
MR MAXWELL JOHN WRIGHT | Apr 1964 | British | Director | 2009-03-30 | CURRENT |
JOHN MARTIN LITTLE | Apr 1947 | British | Director | 2006-09-28 UNTIL 2008-06-30 | RESIGNED |
MISS HELEN GASSER | May 1976 | British | Secretary | 2006-12-18 UNTIL 2009-10-01 | RESIGNED |
MISS JODI LEA | Secretary | 2009-10-01 UNTIL 2010-09-24 | RESIGNED | ||
JOHN ROBERT TIMOTHY RUDDICK | Jun 1968 | British | Secretary | 2006-07-11 UNTIL 2006-12-18 | RESIGNED |
MR JONATHAN WHITE | Nov 1968 | British | Director | 2011-05-23 UNTIL 2013-08-31 | RESIGNED |
MR ANTHONY STANLEY HURL-HODGES | Jan 1965 | British | Director | 2014-07-16 UNTIL 2015-12-31 | RESIGNED |
PAUL DOUGLAS UNDERWOOD | May 1961 | British | Director | 2016-11-24 UNTIL 2018-01-30 | RESIGNED |
JOHN ROBERT TIMOTHY RUDDICK | Jun 1968 | British | Director | 2006-07-11 UNTIL 2012-07-13 | RESIGNED |
MISS KAREN PEARSON | Jun 1973 | British | Director | 2010-09-20 UNTIL 2011-06-15 | RESIGNED |
MR MARK EDWARD MINTON | Jul 1960 | British | Director | 2014-03-10 UNTIL 2014-08-15 | RESIGNED |
MISS KAREN PEARSON | Jun 1973 | British | Director | 2010-09-20 UNTIL 2014-11-27 | RESIGNED |
MR SUKHDEV MALLE | Jan 1968 | British | Director | 2009-10-01 UNTIL 2012-09-11 | RESIGNED |
MR MARTIN GREGORY WILSON | Oct 1959 | British | Director | 2006-07-11 UNTIL 2009-12-22 | RESIGNED |
MRS FIONA KATHERINE FERRIS-CALEY | Dec 1975 | British | Director | 2009-10-01 UNTIL 2011-01-28 | RESIGNED |
MRS JULIA HERDMAN | Nov 1963 | British | Director | 2006-09-28 UNTIL 2011-05-31 | RESIGNED |
MISS HELEN GASSER | May 1976 | British | Director | 2009-10-01 UNTIL 2014-11-27 | RESIGNED |
MR DAVID ALEXANDER EDWARDS | Oct 1961 | British | Director | 2014-01-06 UNTIL 2018-01-30 | RESIGNED |
MRS MARY JANE CROSS | Jun 1965 | British | Director | 2012-01-03 UNTIL 2018-01-30 | RESIGNED |
MR DOUGLAS JOHN CRAWFORD | Oct 1961 | British | Director | 2010-04-06 UNTIL 2012-02-27 | RESIGNED |
MR PETER RICHARD COBLEY | Jun 1967 | British | Director | 2016-01-28 UNTIL 2018-01-30 | RESIGNED |
MR DAVID JOHN CARRINGTON | Jan 1959 | British | Director | 2013-12-18 UNTIL 2017-03-23 | RESIGNED |
MR NICHOLAS ANDREW WILLIAM BACON | Jul 1961 | British | Director | 2011-03-01 UNTIL 2015-08-18 | RESIGNED |
MICHAEL SEAN ALLISON | Jan 1963 | British | Director | 2006-09-28 UNTIL 2009-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Maxwell John Wright | 2018-01-30 | 4/1964 | Liverpool | Voting rights 25 to 50 percent |
Ldc (Managers) Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |