EXECUTIVE STUDIO 4D LIMITED
LONDONDERRY


Company number NI067958
Status Active
Incorporation Date 4 February 2008
Company Type Private Limited Company
Address 52 TALBOT PARK, LONDONDERRY, BT48 7TA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of EXECUTIVE STUDIO 4D LIMITED are www.executivestudio4d.co.uk, and www.executive-studio-4d.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Executive Studio 4d Limited is a Private Limited Company. The company registration number is NI067958. Executive Studio 4d Limited has been working since 04 February 2008. The present status of the company is Active. The registered address of Executive Studio 4d Limited is 52 Talbot Park Londonderry Bt48 7ta. . MARTIN, Paul Gavin is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary MARTIN, Paul Gavin has been resigned. Director COYLE, Donal has been resigned. Director MARTIN, Gary Michael has been resigned. Director MARTIN, Paul Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MARTIN, Paul Gavin
Appointed Date: 17 February 2014
40 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 04 February 2008
Appointed Date: 04 February 2008
Secretary
MARTIN, Paul Gavin
Resigned: 17 February 2014
Appointed Date: 04 February 2008
Director
COYLE, Donal
Resigned: 05 February 2010
Appointed Date: 04 February 2008
67 years old
Director
MARTIN, Gary Michael
Resigned: 06 April 2015
Appointed Date: 17 February 2014
37 years old
Director
MARTIN, Paul Michael
Resigned: 17 February 2014
Appointed Date: 04 February 2008
66 years old

Persons With Significant Control

Mr Paul Gavin Martin
Notified on: 1 May 2016
40 years old
Nature of control: Ownership of shares – 75% or more

EXECUTIVE STUDIO 4D LIMITED Events

15 Mar 2017
Confirmation statement made on 4 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
12 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
29 Dec 2015
Termination of appointment of Gary Michael Martin as a director on 6 April 2015
17 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 16 more events
23 Feb 2010
Annual return made up to 4 February 2010 with full list of shareholders
06 Dec 2009
Accounts for a dormant company made up to 28 February 2009
28 Feb 2009
04/02/09 annual return shuttle
14 Feb 2008
Change of dirs/sec
04 Feb 2008
Incorporation

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