1 TOUCH REPAIR LIMITED
Overview
| Company Name | 1 TOUCH REPAIR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09103834 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 1 TOUCH REPAIR LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is 1 TOUCH REPAIR LIMITED located?
| Registered Office Address | 2nd Floor Reigate Place 43 London Road RH2 9PW Reigate Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1 TOUCH REPAIR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 1 TOUCH REPAIR LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for 1 TOUCH REPAIR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 8 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jean-Philippe Verhelle as a director on Sep 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Susan Jane Grobbelaar as a director on Sep 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Rejaul Islam as a director on Dec 29, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 5 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 37 pages | PARENT_ACC | ||
Appointment of Mrs Susan Jane Grobbelaar as a director on Nov 15, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Graham Mark Roberts on Feb 02, 2023 | 2 pages | CH01 | ||
Appointment of Mr Rejaul Islam as a director on Nov 23, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Edward Radford as a secretary on Jul 20, 2022 | 1 pages | TM02 | ||
Termination of appointment of Jonathan Edward Radford as a director on Jul 20, 2022 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 13 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 14 pages | AA | ||
Who are the officers of 1 TOUCH REPAIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Graham Mark | Director | Reigate Place 43 London Road RH2 9PW Reigate 2nd Floor Surrey United Kingdom | England | British | Company Director | 237291240001 | ||||
| TAYLOR, Duncan Edward | Director | Holmethorpe Industrial Estate RH1 2NL Redhill 42-44 Holmethorpe Avenue Surrey England | England | British | Company Director | 229554860001 | ||||
| VERHELLE, Jean-Philippe | Director | Reigate Place 43 London Road RH2 9PW Reigate 2nd Floor Surrey United Kingdom | England | French | Coo | 327407570001 | ||||
| RADFORD, Jonathan Edward | Secretary | Reigate Place 43 London Road RH2 9PW Reigate 2nd Floor Surrey United Kingdom | 199708560001 | |||||||
| GROBBELAAR, Susan Jane | Director | Reigate Place 43 London Road RH2 9PW Reigate 2nd Floor Surrey United Kingdom | England | British | Director | 176949870001 | ||||
| ISLAM, Rejaul | Director | Reigate Place 43 London Road RH2 9PW Reigate 2nd Floor Surrey United Kingdom | England | British | Finance Director | 225223250001 | ||||
| JAMES, Paul | Director | Holmethorpe Industrial Estate RH1 2NL Redhill 42-44 Holmethorpe Avenue Surrey United Kingdom | England | British | Company Director | 203076890001 | ||||
| JONES, Tony | Director | Holmethorpe Industrial Estate RH1 2NL Redhill 42-44 Holmethorpe Avenue Surrey England | England | British | Company Director | 229619200001 | ||||
| MORRISS, David | Director | Holmethorpe Industrial Estate RH1 2NL Redhill 42-44 Holmethorpe Avenue Surrey United Kingdom | United Kingdom | British | Company Director | 39526630004 | ||||
| MORRISS, Susan Elizabeth | Director | Holmethorpe Industrial Estate RH1 2NL Redhill 42-44 Holmethorpe Avenue Surrey United Kingdom | United Kingdom | British | Company Director | 39526640004 | ||||
| NEVELL, Tim | Director | Holmethorpe Industrial Estate RH1 2NL Redhill 42-44 Holmethorpe Avenue Surrey United Kingdom | England | British | Company Director | 203077110001 | ||||
| RADFORD, Jonathan Edward | Director | Holmethorpe Industrial Estate RH1 2NL Redhill 42-44 Holmethorpe Avenue Surrey United Kingdom | England | British | Company Director | 218245100001 |
Who are the persons with significant control of 1 TOUCH REPAIR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Susan Elizabeth Morriss | Jul 01, 2016 | Holmethorpe Industrial Estate RH1 2NQ Redhill 35 Holmethorpe Avenue Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Morriss | Jul 01, 2016 | Dorking Road KT20 7RH Walton On The Hill Beechcroft Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| 1 Touch Repair Solutions Limited | Apr 06, 2016 | London Road RH2 9PW Reigate 2nd Floor Reigate Place, 43 Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0