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1 TOUCH REPAIR SOLUTIONS LIMITED

Company number 09106058

Persons with significant control: 1 active person with significant control / 0 active statements

Abl 1 Touch Management Services Limited Active

Correspondence address
30 Haymarket, London, United Kingdom, SW1Y 4EX
Principal office address
30 Haymarket, London, United Kingdom, SW1Y 4EX
Notified on
13 December 2020
Governing law
Legal form
Place registered
Companies House
Registration number
12923445
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Susan Elizabeth Morriss Ceased

Correspondence address
35 Holmethorpe Avenue, Holmethorpe Industrial Estate, Redhill, Surrey, United Kingdom, RH1 2NQ
Principal office address
35 Holmethorpe Avenue, Holmethorpe Industrial Estate, Redhill, Surrey, United Kingdom, RH1 2NQ
Notified on
1 July 2016
Ceased on
13 December 2020
Date of birth
January 1965
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr David Morriss Ceased

Correspondence address
Beechcroft, Dorking Road, Walton On The Hill, Surrey, United Kingdom, KT20 7RH
Principal office address
Beechcroft, Dorking Road, Walton On The Hill, Surrey, United Kingdom, KT20 7RH
Notified on
1 July 2016
Ceased on
13 December 2020
Date of birth
April 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%