About

Registered Number: 04655674
Date of Incorporation: 04/02/2003 (22 years and 2 months ago)
Company Status: Active
Registered Address: C/O The Fluidconnections Ltd Stirling Road, West Carr Industrial Estate, Retford, Nottinghamshire, DN22 7SN,

 

Established in 2003, Touch & Pour Systems Ltd has its registered office in Retford in Nottinghamshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Holt, Jordan Sebastian Daniel, Choi, Minchul, Choi, Yuknam in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHOI, Minchul 01 June 2006 30 September 2011 1
CHOI, Yuknam 01 June 2006 30 September 2011 1
Secretary Name Appointed Resigned Total Appointments
HOLT, Jordan Sebastian Daniel 04 February 2003 - 1

Filing History

Document Type Date
CS01 - N/A 04 February 2020
AA - Annual Accounts 11 October 2019
AD01 - Change of registered office address 05 July 2019
AA - Annual Accounts 18 March 2019
CS01 - N/A 04 February 2019
PSC02 - N/A 04 February 2019
PSC07 - N/A 01 February 2019
PSC07 - N/A 01 February 2019
CS01 - N/A 05 February 2018
AD01 - Change of registered office address 30 January 2018
AA - Annual Accounts 15 November 2017
AA01 - Change of accounting reference date 24 April 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 10 December 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 05 February 2014
CH01 - Change of particulars for director 05 February 2014
CH03 - Change of particulars for secretary 05 February 2014
AD01 - Change of registered office address 05 February 2014
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 05 February 2013
CH01 - Change of particulars for director 05 February 2013
CH03 - Change of particulars for secretary 05 February 2013
AD01 - Change of registered office address 05 February 2013
AA - Annual Accounts 13 June 2012
AA01 - Change of accounting reference date 28 February 2012
AR01 - Annual Return 13 February 2012
TM01 - Termination of appointment of director 08 February 2012
TM01 - Termination of appointment of director 08 February 2012
CERTNM - Change of name certificate 10 October 2011
RESOLUTIONS - N/A 06 October 2011
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AD01 - Change of registered office address 09 December 2009
AA - Annual Accounts 16 April 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 04 February 2008
AA - Annual Accounts 27 December 2007
363a - Annual Return 21 March 2007
288a - Notice of appointment of directors or secretaries 11 July 2006
288a - Notice of appointment of directors or secretaries 11 July 2006
363s - Annual Return 07 June 2006
287 - Change in situation or address of Registered Office 07 June 2006
AA - Annual Accounts 18 May 2006
AA - Annual Accounts 24 June 2005
363s - Annual Return 02 March 2005
AA - Annual Accounts 10 September 2004
363s - Annual Return 14 February 2004
288a - Notice of appointment of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 19 September 2003
288a - Notice of appointment of directors or secretaries 19 September 2003
287 - Change in situation or address of Registered Office 25 February 2003
288b - Notice of resignation of directors or secretaries 11 February 2003
288b - Notice of resignation of directors or secretaries 11 February 2003
NEWINC - New incorporation documents 04 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.