Active
Company Information for TOUCHGOLD LIMITED
JULIETTE SUITE, UNIT 2 LOWES LANE BUSINESS PARK LOWES LANE, WELLESBOURNE, WARWICK, WARWICKSHIRE, CV35 9RB,
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Company Registration Number
06367143
Private Limited Company
Active |
Company Name | |
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TOUCHGOLD LIMITED | |
Legal Registered Office | |
JULIETTE SUITE, UNIT 2 LOWES LANE BUSINESS PARK LOWES LANE WELLESBOURNE WARWICK WARWICKSHIRE CV35 9RB Other companies in CV35 | |
Company Number | 06367143 | |
---|---|---|
Company ID Number | 06367143 | |
Date formed | 2007-09-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-05 09:03:08 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TOUCHGOLD ENTERTAINMENT INC. LIMITED | THIRD FLOOR, 27-29, LOWER PEMBROKE STREET, DUBLIN 2 | Dissolved | Company formed on the 1994-07-22 | |
TOUCHGOLD MARKETING SERVICES PRIVATE LIMITED | WESTEND PLAZA S. NO. 169 HISSA NO. I SECTOR NO. III (PART) AND IV AUNDH PUNE Maharashtra 411007 | ACTIVE | Company formed on the 2006-12-21 | |
TOUCHGOLD INFOWAY PRIVATE LIMITED | H.NO.8-2-120/112 A/A PLOT NO.12 ROAD NO.9 JUBILEE HILLS HYDERABAD-38. JUBILEE HILLS HYDERABAD-38. Telangana | DORMANT | Company formed on the 2002-12-12 | |
TOUCHGOLD FINANCIAL GROUP INC. | Ontario | Dissolved | ||
TOUCHGOLD ENTERTAINMENT INC | California | Unknown | ||
Touchgold Entertainment Ltd. | Unknown | |||
TOUCHGOLD FILMS LLC | 8015 BANDERA RD STE 103 SAN ANTONIO TX 78250 | Active | Company formed on the 2022-10-31 |
Officer | Role | Date Appointed |
---|---|---|
CLIVE RONALD HANLEY |
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RICHARD ANDREW IAIN EVANS |
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JOHN MARTIN GARDNER |
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PATRICK JOSEPH ALBERT HANSEN |
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ROBERT EVAN JONES |
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MARK EDWARD PETTERSON |
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GRAHAM ROBINSON |
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JAMIE SAMUEL RUDKIN |
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JOHN LESLIE SULLEY |
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PAUL ANDREW VERTIGEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN JOSEPH STUBBS |
Company Secretary | ||
LEVELCHECK SECRETARIAL SERVICES LTD |
Company Secretary | ||
KEY LEGAL SERVICES (SECRETARIAL) LTD |
Company Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
R EVANS ENERGY CONSULTANTS LIMITED | Director | 2003-10-03 | CURRENT | 2003-10-03 | Active - Proposal to Strike off | |
EXECUJET (UK) LIMITED | Director | 2017-11-08 | CURRENT | 2004-03-22 | Active | |
LUXAVIATION TECHNICAL SERVICES LIMITED | Director | 2017-11-08 | CURRENT | 2014-04-17 | Active | |
ASPINAL OF LONDON GROUP LIMITED | Director | 2017-10-04 | CURRENT | 2007-10-30 | Active | |
ALLANDALE INVESTMENTS LIMITED | Director | 2014-11-12 | CURRENT | 2011-08-08 | Active | |
EXECUTIVE AVIATION GROUP LIMITED | Director | 2014-05-07 | CURRENT | 1998-03-12 | Active | |
LONDON EXECUTIVE AVIATION LIMITED | Director | 2014-05-07 | CURRENT | 1995-10-24 | Active | |
FOUR SEASONS VENTURES LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Dissolved 2017-02-14 | |
NEWLANDS INVESTMENTS | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
WARWICK ENERGY IP LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active - Proposal to Strike off | |
ITI NRG LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
WARWICK ENERGY HOLDINGS LIMITED | Director | 2005-08-24 | CURRENT | 2004-03-08 | Active | |
VIRGIN GAS LIMITED | Director | 2005-07-27 | CURRENT | 1996-03-26 | Active - Proposal to Strike off | |
WARWICK ENERGY (BENTINCK) LIMITED | Director | 2004-02-05 | CURRENT | 2004-02-05 | Active | |
WARWICK ENERGY (PYEBRIDGE) LIMITED | Director | 2004-02-05 | CURRENT | 2004-02-05 | Active - Proposal to Strike off | |
WARWICK ENERGY (TRUMFLEET) LIMITED | Director | 2004-01-27 | CURRENT | 2004-01-27 | Active - Proposal to Strike off | |
WATERLOO OFFSHORE WIND LIMITED | Director | 2002-04-17 | CURRENT | 2002-04-17 | Dissolved 2017-11-07 | |
WARWICK ENERGY SERVICES LIMITED | Director | 2002-04-17 | CURRENT | 2002-04-17 | Active - Proposal to Strike off | |
WARWICK AGGREGATED GENERATION LIMITED | Director | 2002-04-17 | CURRENT | 2002-04-17 | Active | |
WARWICK ONSHORE EXPLORATION LIMITED | Director | 2002-01-01 | CURRENT | 2001-01-26 | Active - Proposal to Strike off | |
WARWICK ENERGY EXPLORATION LIMITED | Director | 2002-01-01 | CURRENT | 2001-01-26 | Active - Proposal to Strike off | |
WARWICK INTEGRATED GENERATION LIMITED | Director | 2002-01-01 | CURRENT | 2001-03-16 | Active | |
WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED | Director | 2002-01-01 | CURRENT | 2001-01-26 | Active | |
WARWICK ENERGY (GREEN POWER) LIMITED | Director | 2002-01-01 | CURRENT | 2001-03-16 | Active - Proposal to Strike off | |
WARWICK INTEGRATED METHANE PRODUCTION LIMITED | Director | 2002-01-01 | CURRENT | 2001-03-16 | Active - Proposal to Strike off | |
WARWICK ENERGY LIMITED | Director | 2001-07-02 | CURRENT | 2000-10-24 | Active | |
WARWICK ENERGY IP LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active - Proposal to Strike off | |
ITI NRG LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
MAVE (UK) LTD | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
WARWICK ENERGY HOLDINGS LIMITED | Director | 2004-11-17 | CURRENT | 2004-03-08 | Active | |
WARWICK ENERGY (BENTINCK) LIMITED | Director | 2004-02-05 | CURRENT | 2004-02-05 | Active | |
WARWICK ENERGY (PYEBRIDGE) LIMITED | Director | 2004-02-05 | CURRENT | 2004-02-05 | Active - Proposal to Strike off | |
WARWICK ENERGY (TRUMFLEET) LIMITED | Director | 2004-01-27 | CURRENT | 2004-01-27 | Active - Proposal to Strike off | |
WATERLOO OFFSHORE WIND LIMITED | Director | 2002-04-17 | CURRENT | 2002-04-17 | Dissolved 2017-11-07 | |
WARWICK ENERGY SERVICES LIMITED | Director | 2002-04-17 | CURRENT | 2002-04-17 | Active - Proposal to Strike off | |
WARWICK AGGREGATED GENERATION LIMITED | Director | 2002-04-17 | CURRENT | 2002-04-17 | Active | |
WARWICK INTEGRATED GENERATION LIMITED | Director | 2002-01-01 | CURRENT | 2001-03-16 | Active | |
WARWICK ENERGY (GREEN POWER) LIMITED | Director | 2002-01-01 | CURRENT | 2001-03-16 | Active - Proposal to Strike off | |
WARWICK INTEGRATED METHANE PRODUCTION LIMITED | Director | 2002-01-01 | CURRENT | 2001-03-16 | Active - Proposal to Strike off | |
WARWICK ONSHORE EXPLORATION LIMITED | Director | 2001-01-26 | CURRENT | 2001-01-26 | Active - Proposal to Strike off | |
WARWICK ENERGY EXPLORATION LIMITED | Director | 2001-01-26 | CURRENT | 2001-01-26 | Active - Proposal to Strike off | |
WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED | Director | 2001-01-26 | CURRENT | 2001-01-26 | Active | |
WARWICK ENERGY LIMITED | Director | 2000-11-01 | CURRENT | 2000-10-24 | Active | |
VIRGIN GAS LIMITED | Director | 1997-03-26 | CURRENT | 1996-03-26 | Active - Proposal to Strike off | |
NORTH SEA GAS LIMITED | Director | 1992-01-20 | CURRENT | 1991-10-07 | Active - Proposal to Strike off | |
CHIPATISO ASSOCIATES LLP | Limited Liability Partnership (LLP) Designated Member | 2010-01-15 - 2010-03-03 | RESIGNED | 2010-01-15 | Active | |
ITI POWER (WILTON) LIMITED | Director | 2014-09-05 | CURRENT | 2007-07-25 | Dissolved 2016-11-22 | |
WARWICK ENERGY IP LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active - Proposal to Strike off | |
ITI NRG LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
EPWELL SOLAR LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Active - Proposal to Strike off | |
TOUCHGREEN ENERGY LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Active - Proposal to Strike off | |
GREENTOUCH ENERGY LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Active - Proposal to Strike off | |
GOLDTOUCH ENERGY LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Active | |
VIRGIN GAS LIMITED | Director | 2005-07-27 | CURRENT | 1996-03-26 | Active - Proposal to Strike off | |
WARWICK ENERGY (BENTINCK) LIMITED | Director | 2004-02-05 | CURRENT | 2004-02-05 | Active | |
WARWICK ENERGY (PYEBRIDGE) LIMITED | Director | 2004-02-05 | CURRENT | 2004-02-05 | Active - Proposal to Strike off | |
WARWICK ENERGY (TRUMFLEET) LIMITED | Director | 2004-01-27 | CURRENT | 2004-01-27 | Active - Proposal to Strike off | |
NORTH SEA GAS LIMITED | Director | 2002-10-24 | CURRENT | 1991-10-07 | Active - Proposal to Strike off | |
WATERLOO OFFSHORE WIND LIMITED | Director | 2002-04-17 | CURRENT | 2002-04-17 | Dissolved 2017-11-07 | |
WARWICK ENERGY SERVICES LIMITED | Director | 2002-04-17 | CURRENT | 2002-04-17 | Active - Proposal to Strike off | |
WARWICK AGGREGATED GENERATION LIMITED | Director | 2002-04-17 | CURRENT | 2002-04-17 | Active | |
WARWICK ONSHORE EXPLORATION LIMITED | Director | 2001-03-31 | CURRENT | 2001-01-26 | Active - Proposal to Strike off | |
WARWICK ENERGY EXPLORATION LIMITED | Director | 2001-03-31 | CURRENT | 2001-01-26 | Active - Proposal to Strike off | |
WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED | Director | 2001-03-31 | CURRENT | 2001-01-26 | Active | |
WARWICK INTEGRATED GENERATION LIMITED | Director | 2001-03-16 | CURRENT | 2001-03-16 | Active | |
WARWICK ENERGY (GREEN POWER) LIMITED | Director | 2001-03-16 | CURRENT | 2001-03-16 | Active - Proposal to Strike off | |
WARWICK INTEGRATED METHANE PRODUCTION LIMITED | Director | 2001-03-16 | CURRENT | 2001-03-16 | Active - Proposal to Strike off | |
WARWICK ENERGY LIMITED | Director | 2001-02-08 | CURRENT | 2000-10-24 | Active | |
PAVTEC LIMITED | Director | 2009-03-27 | CURRENT | 2009-03-27 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN GARDNER | ||
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/19 FROM C/O C/O Warwick Energy Limited Wellesbourne House Walton Road Wellesbourne Warwick Warwickshire CV35 9JB | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 11/09/17 STATEMENT OF CAPITAL;GBP 22.2223 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 22.2223 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 22.2223 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 22.2223 | |
AR01 | 11/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 11/09/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN STUBBS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 11/09/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD ANDREW IAIN EVANS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 30/09/11 | |
AP01 | DIRECTOR APPOINTED JOHN MARTIN GARDNER | |
AP03 | Appointment of Clive Ronald Hanley as company secretary | |
AP01 | DIRECTOR APPOINTED JAMIE SAMUEL RUDKIN | |
AP01 | DIRECTOR APPOINTED GRAHAM ROBINSON | |
AP01 | DIRECTOR APPOINTED PAUL ANDREW VERTIGEN | |
AR01 | 11/09/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE SULLEY / 11/09/2011 | |
SH01 | 22/08/11 STATEMENT OF CAPITAL GBP 22.2223 | |
AP01 | DIRECTOR APPOINTED PATRICK JOSEPH ALBERT HANSEN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
SH02 | SUB-DIVISION 18/05/11 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SUBDIVISION 18/05/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 18/05/11 STATEMENT OF CAPITAL GBP 20.0000 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD PETTERSON | |
AP01 | DIRECTOR APPOINTED DR ROBERT EVAN JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 53 LYNDHURST GARDENS LONDON N3 1TA UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MR JOHN JOSEPH STUBBS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEVELCHECK SECRETARIAL SERVICES LTD | |
AR01 | 11/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEVELCHECK SECRETARIAL SERVICES LTD / 11/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 11/09/09 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM, 53 LYNDHURST GARDENS, FINCHLEY, LONDON, N3 1TA | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 20 STATION ROAD, RADYR, CARDIFF, CF15 8AA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | AB ENERGY FINANCE S.A. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOUCHGOLD LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as TOUCHGOLD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |