IGNITION DG LIMITED
BRISTOL TRACKPORT LIMITED

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Company number 06028299
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address UNIT 1.1 PAINTWORKS, BATH ROAD, BRISTOL, AVON, BS4 3EH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Director's details changed for Mr Philip Gareth Atherton on 20 July 2016; Director's details changed for Mrs Samantha Louise Rowe on 20 July 2016. The most likely internet sites of IGNITION DG LIMITED are www.ignitiondg.co.uk, and www.ignition-dg.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Ignition Dg Limited is a Private Limited Company. The company registration number is 06028299. Ignition Dg Limited has been working since 14 December 2006. The present status of the company is Active. The registered address of Ignition Dg Limited is Unit 1 1 Paintworks Bath Road Bristol Avon Bs4 3eh. . ATHERTON, Philip Gareth is a Secretary of the company. ATHERTON, Philip Gareth is a Director of the company. MENZIES, Claire Elizabeth is a Director of the company. ROWE, Samantha Louise is a Director of the company. Nominee Secretary BUHAGIAR, Bryan has been resigned. Secretary MENZIES, Claire Elizabeth has been resigned. Nominee Director BUHAGIAR, Susan has been resigned. Director JOHNSON, Paul has been resigned. Director WHITELAW, Andrew Fulton has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
ATHERTON, Philip Gareth
Appointed Date: 01 October 2010
Director
ATHERTON, Philip Gareth
Appointed Date: 07 May 2009
51 years old
Director
MENZIES, Claire Elizabeth
Appointed Date: 11 January 2007
66 years old
Director
ROWE, Samantha Louise
Appointed Date: 01 April 2007
49 years old

Resigned Directors

Nominee Secretary
BUHAGIAR, Bryan
Resigned: 11 January 2007
Appointed Date: 14 December 2006
Secretary
MENZIES, Claire Elizabeth
Resigned: 01 October 2010
Appointed Date: 11 January 2007
Nominee Director
BUHAGIAR, Susan
Resigned: 11 January 2007
Appointed Date: 14 December 2006
65 years old
Director
JOHNSON, Paul
Resigned: 21 May 2015
Appointed Date: 01 January 2011
58 years old
Director
WHITELAW, Andrew Fulton
Resigned: 31 July 2007
Appointed Date: 11 January 2007
55 years old

Persons With Significant Control

Blue Flint Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IGNITION DG LIMITED Events

21 Dec 2016
Confirmation statement made on 14 December 2016 with updates
31 Aug 2016
Director's details changed for Mr Philip Gareth Atherton on 20 July 2016
31 Aug 2016
Director's details changed for Mrs Samantha Louise Rowe on 20 July 2016
20 Jul 2016
Accounts for a small company made up to 31 December 2015
08 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
...
... and 49 more events
26 Jan 2007
New director appointed
26 Jan 2007
Secretary resigned
26 Jan 2007
Director resigned
17 Jan 2007
Company name changed trackport LIMITED\certificate issued on 17/01/07
14 Dec 2006
Incorporation

IGNITION DG LIMITED Charges

31 May 2007
Debenture
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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