ALTASKIN LIMITED


Company number NI066702
Status Active
Incorporation Date 19 October 2007
Company Type Private Limited Company
Address 22 LODGE ROAD, COLERAINE, BT52 1NB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1 . The most likely internet sites of ALTASKIN LIMITED are www.altaskin.co.uk, and www.altaskin.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Altaskin Limited is a Private Limited Company. The company registration number is NI066702. Altaskin Limited has been working since 19 October 2007. The present status of the company is Active. The registered address of Altaskin Limited is 22 Lodge Road Coleraine Bt52 1nb. . GAMBLE, Shona Elizabeth is a Secretary of the company. GAMBLE, Shona Elizabeth is a Director of the company. GAMBLE, William George Lapsley is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
GAMBLE, Shona Elizabeth
Appointed Date: 02 November 2007

Director
GAMBLE, Shona Elizabeth
Appointed Date: 02 November 2007
78 years old

Director
GAMBLE, William George Lapsley
Appointed Date: 02 November 2007
78 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 02 November 2007
Appointed Date: 19 October 2007

Director
HARRISON, Malcolm Joseph
Resigned: 02 November 2007
Appointed Date: 19 October 2007
51 years old

Director
KANE, Dorothy May
Resigned: 02 November 2007
Appointed Date: 19 October 2007
89 years old

Persons With Significant Control

Marlo Investments Limited
Notified on: 19 October 2016
Nature of control: Ownership of shares – 75% or more

ALTASKIN LIMITED Events

29 Nov 2016
Confirmation statement made on 19 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1

30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 Oct 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1

...
... and 19 more events
05 Dec 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution

05 Dec 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution

21 Nov 2007
Cert change
21 Nov 2007
Resolution to change name
19 Oct 2007
Incorporation