TAKE I TAKE II LIMITED
NEWTOWNARDS


Company number NI036659
Status Active
Incorporation Date 2 August 1999
Company Type Private Limited Company
Address 1 - 3, COMBER ROAD BALLYGOWAN, NEWTOWNARDS, COUNTY DOWN, BT23 5TN
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 2 . The most likely internet sites of TAKE I TAKE II LIMITED are www.takeitakeii.co.uk, and www.take-i-take-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Take I Take Ii Limited is a Private Limited Company. The company registration number is NI036659. Take I Take Ii Limited has been working since 02 August 1999. The present status of the company is Active. The registered address of Take I Take Ii Limited is 1 3 Comber Road Ballygowan Newtownards County Down Bt23 5tn. . BRYANS, Lynda is a Secretary of the company. BRYANS, Lynda is a Director of the company. Director BEATTIE, Noel Cunningham has been resigned. Director NESBITT, Michael has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
BRYANS, Lynda
Appointed Date: 02 August 1999
Director
BRYANS, Lynda
Appointed Date: 20 September 1999
63 years old

Resigned Directors

Director
BEATTIE, Noel Cunningham
Resigned: 30 September 1999
Appointed Date: 02 August 1999
83 years old
Director
NESBITT, Michael
Resigned: 05 April 2012
Appointed Date: 20 September 1999
68 years old

Persons With Significant Control

Ms Lynda Bryans
Notified on: 2 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more

TAKE I TAKE II LIMITED Events

11 Aug 2016
Confirmation statement made on 2 August 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
...
... and 39 more events
15 Sep 1999
Resolution to change name
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.
02 Aug 1999
Memorandum
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.
02 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.
02 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.
02 Aug 1999
Articles
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