TARGATE (UK) LIMITED
WIGTON

Hellopages » Cumbria » Allerdale » CA7 8NG

Company number 04677590
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address THORNTHWAITE HALL, THORNTHWAITE, WIGTON, CUMBRIA, CA7 8NG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of TARGATE (UK) LIMITED are www.targateuk.co.uk, and www.targate-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Targate Uk Limited is a Private Limited Company. The company registration number is 04677590. Targate Uk Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of Targate Uk Limited is Thornthwaite Hall Thornthwaite Wigton Cumbria Ca7 8ng. . BOX, Wendy Elisabeth is a Secretary of the company. BOX, Simon Andrew Martin is a Director of the company. Nominee Secretary LEGAL SECRETARIES LIMITED has been resigned. Nominee Director LEGAL DIRECTORS LTD (COMP NBR 3368733) has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BOX, Wendy Elisabeth
Appointed Date: 25 August 2004

Director
BOX, Simon Andrew Martin
Appointed Date: 25 August 2004
69 years old

Resigned Directors

Nominee Secretary
LEGAL SECRETARIES LIMITED
Resigned: 25 August 2004
Appointed Date: 25 February 2003

Nominee Director
LEGAL DIRECTORS LTD (COMP NBR 3368733)
Resigned: 25 August 2004
Appointed Date: 25 February 2003

Persons With Significant Control

Mrs Wendy Elisabeth Box
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Andrew Martin Box
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TARGATE (UK) LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
13 Oct 2016
Confirmation statement made on 19 August 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Aug 2015
Annual return made up to 19 August 2015
Statement of capital on 2015-08-20
  • GBP 2

28 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 30 more events
01 Sep 2004
New director appointed
01 Sep 2004
New secretary appointed
26 Mar 2004
Return made up to 25/02/04; full list of members
26 Mar 2004
Accounts for a dormant company made up to 29 February 2004
25 Feb 2003
Incorporation