INSTAGIV LIMITED
PORTSTEWART TXT2GIVE LIMITED SPRUCEHILL ENTERPRISES LIMITED


Company number NI073911
Status Active
Incorporation Date 24 September 2009
Company Type Private Limited Company
Address 36B THE PROMENADE, PORTSTEWART, COUNTY LONDONDERRY, BT55 7AE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of INSTAGIV LIMITED are www.instagiv.co.uk, and www.instagiv.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Instagiv Limited is a Private Limited Company. The company registration number is NI073911. Instagiv Limited has been working since 24 September 2009. The present status of the company is Active. The registered address of Instagiv Limited is 36b The Promenade Portstewart County Londonderry Bt55 7ae. . CARLIN, Michael Gerard is a Director of the company. CARLIN, Sandra is a Director of the company. TUCKER, Colin Patrick is a Director of the company. WILD, James Peter is a Director of the company. WILLIAMS, Iain Rhys is a Director of the company. Director PALMER, Desmond Robert has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CARLIN, Michael Gerard
Appointed Date: 07 October 2009
64 years old
Director
CARLIN, Sandra
Appointed Date: 07 October 2009
63 years old
Director
TUCKER, Colin Patrick
Appointed Date: 29 October 2013
80 years old
Director
WILD, James Peter
Appointed Date: 29 October 2013
60 years old
Director
WILLIAMS, Iain Rhys
Appointed Date: 29 October 2013
61 years old

Resigned Directors

Director
PALMER, Desmond Robert
Resigned: 07 October 2009
Appointed Date: 24 September 2009
84 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 07 October 2009
Appointed Date: 24 September 2009

Persons With Significant Control

Michael Carlin
Notified on: 8 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Colin Tucker
Notified on: 8 September 2016
80 years old
Nature of control: Has significant influence or control
James Wild
Notified on: 8 September 2016
60 years old
Nature of control: Has significant influence or control
Iain Williams
Notified on: 8 September 2016
61 years old
Nature of control: Has significant influence or control

INSTAGIV LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 30 April 2016
21 Oct 2016
Confirmation statement made on 24 September 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
28 Jul 2015
Company name changed TXT2GIVE LIMITED\certificate issued on 28/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-02
...
... and 28 more events
26 Nov 2009
Termination of appointment of C S Director Services Limited as a director
23 Oct 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2009
Company name changed sprucehill enterprises LIMITED\certificate issued on 20/10/09
  • RES15 ‐ Change company name resolution on 2009-10-07
20 Oct 2009
Change of name notice
24 Sep 2009
Incorporation

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