About

Registered Number: 04909609
Date of Incorporation: 24/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: Manor Barn, Bletchley Court Bletchley, Market Drayton, Shropshire, TF9 3RZ

 

Founded in 2003, Touchline Ltd are based in Market Drayton, Shropshire, it's status is listed as "Active". There are 4 directors listed as Webb, Alan Charles, E-companyformations.Com Limited, Channer, Mary Patricia, Lmg Company Registrars Limited for the company. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEBB, Alan Charles 10 November 2003 - 1
CHANNER, Mary Patricia 01 April 2005 30 September 2007 1
LMG COMPANY REGISTRARS LIMITED 24 September 2003 10 November 2003 1
Secretary Name Appointed Resigned Total Appointments
E-COMPANYFORMATIONS.COM LIMITED 24 September 2003 10 November 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Mary Patricia Channer/
1950-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Alan Charles Webb/
1948-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 25 September 2020
AA - Annual Accounts 03 February 2020
CS01 - N/A 25 September 2019
AA - Annual Accounts 06 February 2019
CS01 - N/A 25 September 2018
AA - Annual Accounts 20 February 2018
CS01 - N/A 18 October 2017
AA - Annual Accounts 15 February 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 18 April 2016
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 26 September 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 25 November 2010
CH01 - Change of particulars for director 25 November 2010
AR01 - Annual Return 28 January 2010
AA - Annual Accounts 18 November 2009
363a - Annual Return 05 February 2009
363a - Annual Return 14 November 2008
AA - Annual Accounts 06 November 2008
AA - Annual Accounts 06 November 2007
288b - Notice of resignation of directors or secretaries 26 October 2007
AA - Annual Accounts 13 February 2007
363s - Annual Return 03 November 2006
AA - Annual Accounts 15 June 2006
363s - Annual Return 01 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 2005
288a - Notice of appointment of directors or secretaries 29 April 2005
287 - Change in situation or address of Registered Office 29 April 2005
AA - Annual Accounts 20 December 2004
363s - Annual Return 28 October 2004
287 - Change in situation or address of Registered Office 28 October 2004
CERTNM - Change of name certificate 15 January 2004
288b - Notice of resignation of directors or secretaries 19 November 2003
288b - Notice of resignation of directors or secretaries 19 November 2003
288a - Notice of appointment of directors or secretaries 19 November 2003
288a - Notice of appointment of directors or secretaries 19 November 2003
NEWINC - New incorporation documents 24 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.