ACTIVITY BREAKS LIMITED
BANGOR


Company number NI036826
Status Active
Incorporation Date 26 August 1999
Company Type Private Limited Company
Address 57A PROSPECT ROAD, BANGOR, COUNTY DOWN, BT20 5DF
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ACTIVITY BREAKS LIMITED are www.activitybreaks.co.uk, and www.activity-breaks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Activity Breaks Limited is a Private Limited Company. The company registration number is NI036826. Activity Breaks Limited has been working since 26 August 1999. The present status of the company is Active. The registered address of Activity Breaks Limited is 57a Prospect Road Bangor County Down Bt20 5df. . ANTONIOLI, Samanta is a Director of the company. Secretary ANDERSON, Richard James Colin has been resigned. Director ANDERSON, Richard James Colin has been resigned. Director BELL, Andrew Alexander Gregory has been resigned. Director BONGIOLATTI, Giordano has been resigned. Director DOUGLAS, Raymond James has been resigned. Director GHILARDI, Gianpietro has been resigned. Director KNOX, Katy has been resigned. Director MCKENNA, Seamas Vincent has been resigned. Director PALMER, Robert Desmond has been resigned. Director REED, Colin Alexander George has been resigned. Director SPRATT, Peter William has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
ANTONIOLI, Samanta
Appointed Date: 01 June 2014
49 years old

Resigned Directors

Secretary
ANDERSON, Richard James Colin
Resigned: 19 September 2008
Appointed Date: 26 August 1999
Director
ANDERSON, Richard James Colin
Resigned: 19 September 2008
Appointed Date: 26 August 1999
71 years old
Director
BELL, Andrew Alexander Gregory
Resigned: 19 September 2008
Appointed Date: 04 January 2005
62 years old
Director
BONGIOLATTI, Giordano
Resigned: 01 June 2014
Appointed Date: 20 September 2008
65 years old
Director
DOUGLAS, Raymond James
Resigned: 19 September 2008
Appointed Date: 04 January 2005
70 years old
Director
GHILARDI, Gianpietro
Resigned: 01 January 2013
Appointed Date: 19 September 2008
69 years old
Director
KNOX, Katy
Resigned: 31 August 2007
Appointed Date: 12 October 2006
47 years old
Director
MCKENNA, Seamas Vincent
Resigned: 19 September 2008
Appointed Date: 04 January 2005
65 years old
Director
PALMER, Robert Desmond
Resigned: 01 October 1999
Appointed Date: 26 August 1999
84 years old
Director
REED, Colin Alexander George
Resigned: 01 January 2013
Appointed Date: 19 September 2008
62 years old
Director
SPRATT, Peter William
Resigned: 19 September 2008
Appointed Date: 26 August 1999
71 years old

Persons With Significant Control

Ms Samanta Antonioli
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

ACTIVITY BREAKS LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 22 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 12,523.33
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 77 more events
17 Nov 1999
Change in sit reg add
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Aug 1999
Memorandum
26 Aug 1999
Articles
26 Aug 1999
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Aug 1999
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

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