Company number NI614974
Status Active
Incorporation Date 16 October 2012
Company Type Private Limited Company
Address 49 MAIN STREET, BALLYMONEY, NORTHERN IRELAND, BT53 6AN
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Current accounting period extended from 31 October 2016 to 31 March 2017; Confirmation statement made on 16 October 2016 with updates; Director's details changed for Mr Richard Alan Mckinney on 8 December 2016. The most likely internet sites of 20/20 PROFESSIONAL SERVICES LTD are www.2020professionalservices.co.uk, and www.20-20-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. 20 20 Professional Services Ltd is a Private Limited Company.
The company registration number is NI614974. 20 20 Professional Services Ltd has been working since 16 October 2012.
The present status of the company is Active. The registered address of 20 20 Professional Services Ltd is 49 Main Street Ballymoney Northern Ireland Bt53 6an. . BOYD, Gareth is a Director of the company. MCKINNEY, Richard Alan is a Director of the company. The company operates in "Architectural activities".
Current Directors
Persons With Significant Control
Mr Gareth Boyd
Notified on: 16 October 2016
43 years old
Nature of control: Has significant influence or control
Mr Richard Mckinney
Notified on: 16 October 2016
41 years old
Nature of control: Has significant influence or control
Mr Matthew Sampson
Notified on: 16 October 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Howe
Notified on: 16 October 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
20/20 PROFESSIONAL SERVICES LTD Events
01 Mar 2017
Current accounting period extended from 31 October 2016 to 31 March 2017
06 Jan 2017
Confirmation statement made on 16 October 2016 with updates
08 Dec 2016
Director's details changed for Mr Richard Alan Mckinney on 8 December 2016
08 Dec 2016
Director's details changed for Mr Gareth Boyd on 8 December 2016
08 Dec 2016
Registered office address changed from 37 Main Street Ballymoney Antrim BT53 6AN to 49 Main Street Ballymoney BT53 6AN on 8 December 2016
...
... and 5 more events
02 Dec 2013
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
02 Dec 2013
Director's details changed for Mr Richard Mckinney on 16 October 2012
02 Dec 2013
Director's details changed for Mr Gareth Boyd on 16 October 2012
23 Jan 2013
Registered office address changed from 27-29 Gordon Street Belfast Antrim BT1 2LG Northern Ireland on 23 January 2013
16 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted