2FORTY LIMITED


Company number NI060695
Status Active
Incorporation Date 30 August 2006
Company Type Private Limited Company
Address 11 CECIL STREET, PORTADOWN, BT62 3AT
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of 2FORTY LIMITED are www.2forty.co.uk, and www.2forty.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. 2forty Limited is a Private Limited Company. The company registration number is NI060695. 2forty Limited has been working since 30 August 2006. The present status of the company is Active. The registered address of 2forty Limited is 11 Cecil Street Portadown Bt62 3at. . GLENNY, Julie Ann is a Director of the company. GLENNY, Malcolm is a Director of the company. Secretary CORNETT, Brian has been resigned. Secretary KANE, Dorothy May has been resigned. Director CORNETT, Brian has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Director
GLENNY, Julie Ann
Appointed Date: 01 November 2013
53 years old
Director
GLENNY, Malcolm
Appointed Date: 06 September 2006
54 years old

Resigned Directors

Secretary
CORNETT, Brian
Resigned: 01 November 2013
Appointed Date: 06 September 2006
Secretary
KANE, Dorothy May
Resigned: 06 September 2006
Appointed Date: 30 August 2006
Director
CORNETT, Brian
Resigned: 01 November 2013
Appointed Date: 06 September 2006
76 years old
Director
HARRISON, Malcolm Joseph
Resigned: 06 September 2006
Appointed Date: 30 August 2006
51 years old
Director
KANE, Dorothy May
Resigned: 06 September 2006
Appointed Date: 30 August 2006
89 years old

Persons With Significant Control

Mr Malcolm Glenny
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Ann Glenny
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

2FORTY LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 August 2016
26 Oct 2016
Confirmation statement made on 30 August 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 31 August 2015
21 Oct 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 10
09 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 27 more events
16 Oct 2006
Change of dirs/sec
16 Oct 2006
Change in sit reg add
16 Oct 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
16 Oct 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
30 Aug 2006
Incorporation

2FORTY LIMITED Charges

2 January 2008
Mortgage or charge
Delivered: 11 January 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…

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