TRANSPARENCY COMMUNICATIONS LIMITED
ANTRIM


Company number NI061398
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address SARAH JANE ROBINSON HOUSE, GREYSTONE ROAD, ANTRIM, BT41 2SJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1 . The most likely internet sites of TRANSPARENCY COMMUNICATIONS LIMITED are www.transparencycommunications.co.uk, and www.transparency-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Transparency Communications Limited is a Private Limited Company. The company registration number is NI061398. Transparency Communications Limited has been working since 20 October 2006. The present status of the company is Active. The registered address of Transparency Communications Limited is Sarah Jane Robinson House Greystone Road Antrim Bt41 2sj. . MCILWAINE, Elizabeth Winnifred is a Secretary of the company. HUNTER, Sheenagh Erica Marcella is a Director of the company. MCILWAINE, David 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 "Advertising agencies".


Current Directors

Secretary
MCILWAINE, Elizabeth Winnifred
Appointed Date: 30 October 2006
Director
HUNTER, Sheenagh Erica Marcella
Appointed Date: 01 October 2007
57 years old
Director
MCILWAINE, David
Appointed Date: 30 October 2006
67 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 30 October 2006
Appointed Date: 20 October 2006
Director
HARRISON, Malcolm Joseph
Resigned: 30 October 2006
Appointed Date: 20 October 2006
51 years old
Director
KANE, Dorothy May
Resigned: 30 October 2006
Appointed Date: 20 October 2006
89 years old

Persons With Significant Control

Mr David Mcilwaine
Notified on: 20 October 2016
67 years old
Nature of control: Ownership of shares – 75% or more

TRANSPARENCY COMMUNICATIONS LIMITED Events

23 Nov 2016
Confirmation statement made on 20 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
...
... and 26 more events
14 Nov 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
14 Nov 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
02 Nov 2006
Cert change
02 Nov 2006
Resolution to change name
20 Oct 2006
Incorporation

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