TAKKER LTD
LLANFAIRFECHAN

Hellopages » Conwy » Conwy » LL33 0AL

Company number 05715996
Status Active
Incorporation Date 21 February 2006
Company Type Private Limited Company
Address LLOYD MICHAEL & CO, PRETORIA HOUSE, 7 STATION ROAD, LLANFAIRFECHAN, GWYNEDD, LL33 0AL
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,428 . The most likely internet sites of TAKKER LTD are www.takker.co.uk, and www.takker.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Penmaenmawr Rail Station is 2.6 miles; to Conwy Rail Station is 6.4 miles; to Deganwy Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Takker Ltd is a Private Limited Company. The company registration number is 05715996. Takker Ltd has been working since 21 February 2006. The present status of the company is Active. The registered address of Takker Ltd is Lloyd Michael Co Pretoria House 7 Station Road Llanfairfechan Gwynedd Ll33 0al. . MCGRANE, Damien is a Secretary of the company. JEVENS, Paul is a Director of the company. MCGRANE, Damien is a Director of the company. Secretary BEECHAM, Lindsay has been resigned. Secretary MCGRANE, Kieran has been resigned. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Director MCGRANE, Damien Joseph has been resigned. Director MCGRANE, Kieran has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
MCGRANE, Damien
Appointed Date: 22 February 2012
Director
JEVENS, Paul
Appointed Date: 22 February 2014
59 years old
Director
MCGRANE, Damien
Appointed Date: 01 March 2010
59 years old

Resigned Directors

Secretary
BEECHAM, Lindsay
Resigned: 22 February 2012
Appointed Date: 11 March 2009
Secretary
MCGRANE, Kieran
Resigned: 11 March 2009
Appointed Date: 01 January 2008
Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 01 January 2008
Appointed Date: 21 February 2006
Director
MCGRANE, Damien Joseph
Resigned: 11 March 2009
Appointed Date: 01 January 2008
59 years old
Director
MCGRANE, Kieran
Resigned: 01 March 2011
Appointed Date: 11 March 2009
60 years old
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 01 January 2008
Appointed Date: 21 February 2006

Persons With Significant Control

Mr Damien Mcgrane
Notified on: 20 February 2017
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TAKKER LTD Events

16 Mar 2017
Confirmation statement made on 21 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,428
28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
11 May 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,428
...
... and 43 more events
02 Jan 2008
Director resigned
02 Jan 2008
New director appointed
29 Mar 2007
Accounts for a dormant company made up to 28 February 2007
07 Mar 2007
Return made up to 21/02/07; full list of members
21 Feb 2006
Incorporation

TAKKER LTD Charges

27 March 2015
Charge code 0571 5996 0001
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Contains fixed charge…

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