TAKE 44 LTD
WEST SUSSEX

Hellopages » West Sussex » Adur » BN43 5RA

Company number 04952755
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address 3 FERRY ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5RA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mrs Julia Christina Tucknott as a director on 1 August 2016. The most likely internet sites of TAKE 44 LTD are www.take44.co.uk, and www.take-44.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Portslade Rail Station is 2.9 miles; to Preston Park Rail Station is 5.2 miles; to London Road (Brighton) Rail Station is 5.9 miles; to Burgess Hill Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Take 44 Ltd is a Private Limited Company. The company registration number is 04952755. Take 44 Ltd has been working since 04 November 2003. The present status of the company is Active. The registered address of Take 44 Ltd is 3 Ferry Road Shoreham by Sea West Sussex Bn43 5ra. . TUCKNOTT, Julia Christina is a Secretary of the company. TUCKNOTT, Julia Christina is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director TUCKNOTT, Christopher Philip has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TUCKNOTT, Julia Christina
Appointed Date: 05 November 2003

Director
TUCKNOTT, Julia Christina
Appointed Date: 01 August 2016
69 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 10 November 2003
Appointed Date: 04 November 2003

Director
TUCKNOTT, Christopher Philip
Resigned: 31 March 2016
Appointed Date: 05 November 2003
66 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 10 November 2003
Appointed Date: 04 November 2003

Persons With Significant Control

Mrs Julia Christina Tucknott
Notified on: 1 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAKE 44 LTD Events

11 Nov 2016
Confirmation statement made on 4 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Aug 2016
Appointment of Mrs Julia Christina Tucknott as a director on 1 August 2016
09 Aug 2016
Termination of appointment of Christopher Philip Tucknott as a director on 31 March 2016
10 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 40

...
... and 26 more events
23 Dec 2004
New director appointed
21 Sep 2004
First Gazette notice for compulsory strike-off
10 Nov 2003
Secretary resigned
10 Nov 2003
Director resigned
04 Nov 2003
Incorporation