TOUCH GUARD LTD

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Profile TOUCH GUARD LTD

Actual on 01.09.2024
Company name
TOUCH GUARD LTD
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Company number
07147951
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 05 February 2010
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Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Wednesday, 05 February 2025 due by Tuesday, 18 February 2025

Last statement dated Monday, 05 February 2024

Nature of business (SIC)
18129 - Printing n.e.c.
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Registered office address
20 DICKSON ROAD, LANCASHIRE, ENGLAND, BLACKPOOL, FY1 2AE
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PSC and Officers TOUCH GUARD LTD

Officers

(as of 15.09.2022)

DUGDALE, Julian
Status: Active
Appointed on: Thursday, 10 October 2013
Correspondence address: Heronsmere Ravenspoint Road, Trearddur Bay, Angelsey, United Kingdom, LL65 2AX
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
DUGDALE, Simon Peter
Status: Active
Appointed on: Thursday, 13 February 2014
Correspondence address: 20 Dickson Road, Blackpool, England, Lancashire, FY1 2AE
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Company Director
Country of residence: France
DUGDALE, Julian Joseph Jude
Status: Not active
Appointed on: Friday, 05 February 2010
Resigned on: Monday, 05 March 2012
Correspondence address: 16 Ardene Place, Alderley Edge, United Kingdom, Cheshire, SK9 7EN
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
LONSDALE, Max
Status: Not active
Appointed on: Monday, 05 March 2012
Resigned on: Thursday, 10 October 2013
Correspondence address: 2 Eaton Drive, Alderley Edge, Cheshire, SK9 7RA
Nationality: British
Date of birth: November 1992
Role: Director
Occupation: Apprentice Footballer
Country of residence: Uk
HINTON-LEVER, Andrew Clive
Status: Not active
Appointed on: Friday, 05 February 2010
Resigned on: Thursday, 13 February 2014
Correspondence address: 91 Manchester Road, Wilmslow, United Kingdom, Cheshire, SK9 2JQ
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Mr Julian Jude Dugdale
Status: Active
Notified on: Sunday, 05 February 2017
Correspondence address: Heronsmere Ravenspoint Road, Trearddur Bay, Holyhead, Wales, LL65 2AX
Nationality: British
Date of birth: March 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Simon Peter Dugdale
Status: Active
Notified on: Sunday, 05 February 2017
Correspondence address: 20 Dickson Road, Blackpool, England, Lancashire, FY1 2AE
Nationality: British
Date of birth: May 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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