BAYTOUCH LIMITED

Profile BAYTOUCH LIMITED

Actual on 01.12.2020
Company name
BAYTOUCH LIMITED
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Company number
03229808
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 July 1996
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Friday, 22 January 2021 due by Friday, 05 March 2021

Last statement dated Wednesday, 22 January 2020

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
RIBBLE COURT, 1 MEAD WAY, PADIHAM, LANCASHIRE, BURNLEY, BB12 7NG
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PSC and Officers BAYTOUCH LIMITED

Officers

(as of 19.09.2020)

KING, Louise Ann
Status: Active
Appointed on: Friday, 02 August 2019
Correspondence address: Ribble Court, 1 Mead Way, Padiham, Lancashire, Burnley, BB12 7NG
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
LUTWYCHE, Jonathan David
Status: Not active
Appointed on: Monday, 16 May 2005
Resigned on: Friday, 01 September 2006
Correspondence address: Ribblesdale House, Blackburn Road Ribchester, Lancashire, Preston, PR3 3ZQ
Nationality: British
Role: Secretary
Occupation: Advisor
POLLARD, Malcolm
Status: Not active
Appointed on: Friday, 16 August 1996
Resigned on: Friday, 01 September 2006
Correspondence address: The Cottage, Dean Top, Whalley Road, Simonstone, Lancashire, Burnley, BB12 7HN
Role: Secretary
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 26 July 1996
Resigned on: Friday, 16 August 1996
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Friday, 26 July 1996
Resigned on: Friday, 16 August 1996
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
ALLAN, Miranda
Status: Not active
Appointed on: Friday, 01 September 2006
Resigned on: Monday, 15 October 2007
Correspondence address: 4 Turnberry Close, Astley, Lancashire, Manchester, M29 7QL
Role: Secretary
POLLARD, Louise Ann
Status: Not active
Appointed on: Friday, 16 August 1996
Resigned on: Monday, 16 May 2005
Correspondence address: Brunlea House Whins Lane, Simonstone, Lancashire, Burnley, BB12 7QU
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Business Consultancy
PENMAN, Michael George
Status: Not active
Appointed on: Monday, 15 October 2007
Resigned on: Tuesday, 04 January 2011
Correspondence address: Ribble Court, 1 Mead Way, Padiham, Lancashire, Burnley, BB12 7NG
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Consultant
Country of residence: Belgium
POLLARD, Malcolm
Status: Not active
Appointed on: Friday, 16 August 1996
Resigned on: Wednesday, 15 January 2020
Correspondence address: Ribble Court, 1 Mead Way, Padiham, Lancashire, Burnley, BB12 7NG
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Business Consultancy
Country of residence: England
WOLSTENHOLME, Fiona Anne
Status: Not active
Appointed on: Monday, 15 October 2007
Resigned on: Wednesday, 15 January 2020
Correspondence address: Ribble Court, 1 Mead Way, Padiham, Lancashire, Burnley, BB12 7NG
Nationality: British
Role: Secretary
Occupation: Managament Accountant
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Person with significant control

(as of 01.12.2020)

Mr Malcolm Pollard
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Lancashire, Burnley
Nationality: British
Date of birth: October 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Ms Louise Ann King
Status: Active
Notified on: Monday, 16 December 2019
Correspondence address: Lancashire, Burnley
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Malcolm Pollard
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Lancashire, Burnley
Nationality: British
Date of birth: October 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent