Company number 05337428
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 100
. The most likely internet sites of TAK OG MEMBRANPARTNER LTD are www.takogmembranpartner.co.uk, and www.tak-og-membranpartner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Tak Og Membranpartner Ltd is a Private Limited Company.
The company registration number is 05337428. Tak Og Membranpartner Ltd has been working since 19 January 2005.
The present status of the company is Active. The registered address of Tak Og Membranpartner Ltd is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire Sk7 2dh. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. ANDERSEN, Morten is a Director of the company. NILSEN, Steinar is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 08 August 2006
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 06 July 2006
Appointed Date: 19 January 2005
Persons With Significant Control
Morten Andersen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Steinar Nilsen
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TAK OG MEMBRANPARTNER LTD Events
30 Jan 2017
Confirmation statement made on 19 January 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
...
... and 18 more events
21 Jul 2006
Registered office changed on 21/07/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
14 Jul 2006
Accounts for a dormant company made up to 31 December 2005
23 Jan 2006
Return made up to 19/01/06; full list of members
06 May 2005
Accounting reference date shortened from 31/01/06 to 31/12/05
19 Jan 2005
Incorporation