T2 DISPLAY LIMITED
NUNEATON FLY CREATIVE LTD.

Hellopages » Warwickshire » Nuneaton and Bedworth » CV10 9SR

Company number 04107481
Status Active
Incorporation Date 14 November 2000
Company Type Private Limited Company
Address UNIT 2 HAUNCHWOOD PARK IND ESTATE HAUNCHWOOD PARK DRIVE, GALLEY COMMON, NUNEATON, CV10 9SR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 5,100 . The most likely internet sites of T2 DISPLAY LIMITED are www.t2display.co.uk, and www.t2-display.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. T2 Display Limited is a Private Limited Company. The company registration number is 04107481. T2 Display Limited has been working since 14 November 2000. The present status of the company is Active. The registered address of T2 Display Limited is Unit 2 Haunchwood Park Ind Estate Haunchwood Park Drive Galley Common Nuneaton Cv10 9sr. . HOPKINS, David Raymond is a Secretary of the company. CASEY, Joseph is a Director of the company. HOPKINS, David Raymond is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CANNON, Sean has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOPKINS, David Raymond
Appointed Date: 27 November 2000
Director
CASEY, Joseph
Appointed Date: 10 March 2006
67 years old
Director
HOPKINS, David Raymond
Appointed Date: 27 November 2000
62 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 27 November 2000
Appointed Date: 14 November 2000
Director
CANNON, Sean
Resigned: 31 March 2008
Appointed Date: 27 November 2000
61 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 27 November 2000
Appointed Date: 14 November 2000

Persons With Significant Control

Mr David Raymond Hopkins
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

T2 DISPLAY LIMITED Events

08 Dec 2016
Confirmation statement made on 14 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 5,100
04 Dec 2015
Register inspection address has been changed from 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands CV34GA England to Unit 2 Colbek Court, Haunchwood Park Drive Galley Common Nuneaton Warwickshire CV10 9SP
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
30 Nov 2000
Registered office changed on 30/11/00 from: temple house 20 holywell row london EC2A 4XH
30 Nov 2000
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
30 Nov 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
30 Nov 2000
£ nc 100/100000 27/11/00
14 Nov 2000
Incorporation

T2 DISPLAY LIMITED Charges

20 December 2000
Debenture
Delivered: 28 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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