TOUCHWOOD MERCHANT CONSTRUCTION LTD
TOUCHWOOD MERCHANT CONSTRUCTION LTD is an active private limited company, incorporated on 24 December 2023. The nature of the business is Construction of commercial buildings. The company's registered office is on Coppermill Road, Staines-upon-thames. The company's next accounts are due on 24 September 2025, and fall under the accounts category: No Accounts Filed. TOUCHWOOD MERCHANT CONSTRUCTION LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15369414 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/12/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 28 COPPERMILL ROAD |
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Address Line 2 | WRAYSBURY |
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Post Town | STAINES-UPON-THAMES |
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Country | ENGLAND |
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Postcode | TW19 5NT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 24/09/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 06/01/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 21/01/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
Company Name History
From incorporation onwards:
TOUCHWOOD MERCHANT CONSTRUCTION LTD
Directors
(The company's officers)
MR GAGANDEEP SINGH BASRA
(~36 year old British national)
4 WINDSOR GARDENS, HAYES, UB3 1QY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/12/2023
MR JARNAIL SINGH NAGRA
(~38 year old British national)
28 COPPERMILL ROAD, WRAYSBURY, STAINES-UPON-THAMES, TW19 5NT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/12/2023
Shareholders
(Persons of Significant Control)
Mr Jarnail Singh Nagra
(~38 year old British national)
28, Coppermill Road, Wraysbury, Staines-Upon-Thames, TW19 5NT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/12/2023
Mr Gagandeep Singh Basra
(~36 year old British national)
4, Windsor Gardens, Hayes, UB3 1QY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/12/2023
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TOUCHWOOD MERCHANT CONSTRUCTION LTD: Maps
Maps show the location of the postcode of the registered office, TW19 5NT.
Map of TOUCHWOOD MERCHANT CONSTRUCTION LTD at local scale
Map of TOUCHWOOD MERCHANT CONSTRUCTION LTD at district scale
More Companies in TW19 5NT
Other companies with registered offices in TW19 5NT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)