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1 TOUCH REPAIR SOLUTIONS LIMITED
Person with Significant Control

1 TOUCH REPAIR SOLUTIONS LIMITED: Person with Significant Control

    • Overview

    Company Name1 TOUCH REPAIR SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09106058
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 1 TOUCH REPAIR SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Haymarket
    SW1Y 4EX London
    30
    United Kingdom
    		Dec 13, 2020
    Haymarket
    SW1Y 4EX London
    30
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12923445
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Susan Elizabeth Morriss
    Holmethorpe Industrial Estate
    RH1 2NQ Redhill
    35 Holmethorpe Avenue
    Surrey
    United Kingdom
    		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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Morriss
    Dorking Road
    KT20 7RH Walton On The Hill
    Beechcroft
    Surrey
    United Kingdom
    		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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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