BEYOND SIGNAGE LTD
LARNE CREATIVE DESIGNS (NI) LTD


Company number NI073580
Status Active
Incorporation Date 23 August 2009
Company Type Private Limited Company
Address 61A GOBBINS ROAD, ISLANDMAGEE, LARNE, COUNTY ANTRIM, NORTHERN IRELAND, BT40 3TY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-05 ; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of BEYOND SIGNAGE LTD are www.beyondsignage.co.uk, and www.beyond-signage.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Beyond Signage Ltd is a Private Limited Company. The company registration number is NI073580. Beyond Signage Ltd has been working since 23 August 2009. The present status of the company is Active. The registered address of Beyond Signage Ltd is 61a Gobbins Road Islandmagee Larne County Antrim Northern Ireland Bt40 3ty. . CARMICHAEL, Philip is a Director of the company. FOSTER, David is a Director of the company. Director FOSTER, Gwendoline Annie Agnes has been resigned. Director LYNCH, Colin has been resigned. Director PALMER, Desmond Robert has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
CARMICHAEL, Philip
Appointed Date: 01 April 2011
46 years old
Director
FOSTER, David
Appointed Date: 01 April 2011
44 years old

Resigned Directors

Director
FOSTER, Gwendoline Annie Agnes
Resigned: 01 August 2012
Appointed Date: 01 November 2009
75 years old
Director
LYNCH, Colin
Resigned: 30 September 2009
Appointed Date: 23 August 2009
69 years old
Director
PALMER, Desmond Robert
Resigned: 23 August 2009
Appointed Date: 23 August 2009
84 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 23 August 2009
Appointed Date: 23 August 2009

Persons With Significant Control

Mr David Foster
Notified on: 1 August 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Carmichael
Notified on: 1 August 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEYOND SIGNAGE LTD Events

07 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-05
06 Dec 2016
Total exemption small company accounts made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 23 August 2016 with updates
24 Jun 2016
Registered office address changed from Unit 32 Ledcom Industrial Estate Bank Road Larne County Antrim BT40 3AW to 61a Gobbins Road Islandmagee Larne County Antrim BT40 3TY on 24 June 2016
15 Oct 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 16 more events
15 Nov 2010
Termination of appointment of Colin Lynch as a director
05 Dec 2009
Appointment of Gwendoline Annie Agnes Foster as a director
04 Sep 2009
Change of dirs/sec
04 Sep 2009
Change of dirs/sec
23 Aug 2009
Incorporation

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