Menna Overview
Here’s a quick overview of 1 TOUCH REPAIR SOLUTIONS LIMITED 👀 — a Reigate, Surrey based business that started in 2014.
1 TOUCH REPAIR SOLUTIONS LIMITED
- Company statusactive
- Company No09106058
- Age12 years 1 month Incorporated 27 June 2014
- Officers2
Address
2nd Floor Reigate Place, 43 London Road, Reigate, Surrey, RH2 9PW, United Kingdom
1 TOUCH REPAIR SOLUTIONS LIMITED is an active company incorporated on 27 June 2014 and based in Reigate, Surrey, United Kingdom. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45200 Maintenance and repair of motor vehicles
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
10 Months Ago on 11 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 11 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 11 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 11 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 28 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Dec 2024
Legacy
1 Year Ago on 04 Dec 2024
Legacy
1 Year Ago on 04 Dec 2024
Legacy
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 20 Jan 2024
Legacy
2 Years Ago on 20 Jan 2024
Legacy
2 Years Ago on 20 Jan 2024
Legacy
2 Years Ago on 30 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 01 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 Oct 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FENLON, Chris | director | Feb 1977 | 04 Sept 2025 |
| FOSTER, Steven James | director | Jun 1983 | 04 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abl 1 Touch Management Services Limited | 13 Dec 2020 | |
| Mrs Susan Elizabeth Morriss | Jan 1965 | 01 Jul 2016 |
| Mr David Morriss | Apr 1966 | 01 Jul 2016 |
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FENLON, Chris, FOSTER, Steven James, GROBBELAAR, Susan Jane, ISLAM, Rejaul, RADFORD, Jonathan Edward, ROBERTS, Graham Mark, TAYLOR, Duncan Edward, VERHELLE, Jean-Philippe are mutual persons.
FENLON, Chris, FOSTER, Steven James, GROBBELAAR, Susan Jane, ISLAM, Rejaul, MORRISS, David, MORRISS, Susan Elizabeth, RADFORD, Jonathan Edward, ROBERTS, Graham Mark, TAYLOR, Duncan Edward, VERHELLE, Jean-Philippe are mutual persons.
FENLON, Chris, FOSTER, Steven James, GROBBELAAR, Susan Jane, MORRISS, David, MORRISS, Susan Elizabeth, RADFORD, Jonathan Edward, ROBERTS, Graham Mark, TAYLOR, Duncan Edward, VERHELLE, Jean-Philippe are mutual persons.
FENLON, Chris, FOSTER, Steven James, GROBBELAAR, Susan Jane, ISLAM, Rejaul, MORRISS, David, MORRISS, Susan Elizabeth, RADFORD, Jonathan Edward, ROBERTS, Graham Mark, TAYLOR, Duncan Edward, VERHELLE, Jean-Philippe are mutual persons.
FENLON, Chris, FOSTER, Steven James, GROBBELAAR, Susan Jane, ISLAM, Rejaul, MORRISS, David, MORRISS, Susan Elizabeth, RADFORD, Jonathan Edward, ROBERTS, Graham Mark, TAYLOR, Duncan Edward, VERHELLE, Jean-Philippe are mutual persons.
FENLON, Chris, FOSTER, Steven James, GROBBELAAR, Susan Jane, ISLAM, Rejaul, MORRISS, David, MORRISS, Susan Elizabeth, RADFORD, Jonathan Edward, ROBERTS, Graham Mark, TAYLOR, Duncan Edward, VERHELLE, Jean-Philippe are mutual persons.
FENLON, Chris, FOSTER, Steven James, GROBBELAAR, Susan Jane, ISLAM, Rejaul, MORRISS, David, MORRISS, Susan Elizabeth, RADFORD, Jonathan Edward, ROBERTS, Graham Mark, TAYLOR, Duncan Edward, VERHELLE, Jean-Philippe are mutual persons.
FENLON, Chris, FOSTER, Steven James, GROBBELAAR, Susan Jane, ISLAM, Rejaul, MORRISS, David, MORRISS, Susan Elizabeth, RADFORD, Jonathan Edward, ROBERTS, Graham Mark, TAYLOR, Duncan Edward, VERHELLE, Jean-Philippe are mutual persons.
FENLON, Chris, FOSTER, Steven James, GROBBELAAR, Susan Jane, ISLAM, Rejaul, MORRISS, David, MORRISS, Susan Elizabeth, RADFORD, Jonathan Edward, ROBERTS, Graham Mark, TAYLOR, Duncan Edward, VERHELLE, Jean-Philippe are mutual persons.
FENLON, Chris, FOSTER, Steven James, GROBBELAAR, Susan Jane, ISLAM, Rejaul, MORRISS, David, MORRISS, Susan Elizabeth, RADFORD, Jonathan Edward, ROBERTS, Graham Mark, TAYLOR, Duncan Edward, VERHELLE, Jean-Philippe are mutual persons.
FENLON, Chris, FOSTER, Steven James, GROBBELAAR, Susan Jane, ISLAM, Rejaul, MORRISS, David, RADFORD, Jonathan Edward, ROBERTS, Graham Mark, TAYLOR, Duncan Edward, VERHELLE, Jean-Philippe are mutual persons.
FENLON, Chris, FOSTER, Steven James, GROBBELAAR, Susan Jane, ISLAM, Rejaul, JAMES, Paul, MORRISS, David, MORRISS, Susan Elizabeth, NEVELL, Tim, RADFORD, Jonathan Edward, ROBERTS, Graham Mark, TAYLOR, Duncan Edward, VERHELLE, Jean-Philippe are mutual persons.
FOSTER, Steven James are mutual persons.
FOSTER, Steven James are mutual persons.
FOSTER, Steven James are mutual persons.
FOSTER, Steven James are mutual persons.
FOSTER, Steven James are mutual persons.
FOSTER, Steven James are mutual persons.
FOSTER, Steven James are mutual persons.
FOSTER, Steven James are mutual persons.
FOSTER, Steven James are mutual persons.
FOSTER, Steven James are mutual persons.
FOSTER, Steven James are mutual persons.
FOSTER, Steven James are mutual persons.
FOSTER, Steven James are mutual persons.
FOSTER, Steven James are mutual persons.
GROBBELAAR, Susan Jane are mutual persons.
GROBBELAAR, Susan Jane are mutual persons.
GROBBELAAR, Susan Jane are mutual persons.
GROBBELAAR, Susan Jane are mutual persons.
GROBBELAAR, Susan Jane are mutual persons.
GROBBELAAR, Susan Jane are mutual persons.
GROBBELAAR, Susan Jane are mutual persons.
GROBBELAAR, Susan Jane are mutual persons.
ISLAM, Rejaul are mutual persons.
ISLAM, Rejaul are mutual persons.
MORRISS, David, MORRISS, Susan Elizabeth are mutual persons.
RADFORD, Jonathan Edward are mutual persons.
RADFORD, Jonathan Edward are mutual persons.
TAYLOR, Duncan Edward are mutual persons.
ABL 1TOUCH MIDCO LIMITED
FENLON, Chris, FOSTER, Steven James, GROBBELAAR, Susan Jane, ISLAM, Rejaul, RADFORD, Jonathan Edward, VERHELLE, Jean-Philippe are mutual persons.
ABL 1 TOUCH MANAGEMENT SERVICES LIMITED
FENLON, Chris, FOSTER, Steven James, GROBBELAAR, Susan Jane, ISLAM, Rejaul, RADFORD, Jonathan Edward, VERHELLE, Jean-Philippe are mutual persons.
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GROBBELAAR, Susan Jane are mutual persons.
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GROBBELAAR, Susan Jane are mutual persons.
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GROBBELAAR, Susan Jane are mutual persons.
REGENCY HARD SERVICES LIMITED
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Menna Overview
Here’s a quick overview of 1 TOUCH REPAIR SOLUTIONS LIMITED 👀 — a Reigate, Surrey based business that started in 2014.