INSTAVOLT LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 8WD

Company number 10484882
Status Active
Incorporation Date 17 November 2016
Company Type Private Limited Company
Address 6 CEDARWOOD, CROCKFORD LANE, CHINEHAM BUSINESS PARK, CHINEHAM, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG24 8WD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 6 Cedarwood, Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WD on 10 February 2017; Statement of capital following an allotment of shares on 12 December 2016 GBP 1,166,717 . The most likely internet sites of INSTAVOLT LIMITED are www.instavolt.co.uk, and www.instavolt.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Bramley (Hants) Rail Station is 2.6 miles; to Hook Rail Station is 4.8 miles; to Midgham Rail Station is 8.5 miles; to Theale Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Instavolt Limited is a Private Limited Company. The company registration number is 10484882. Instavolt Limited has been working since 17 November 2016. The present status of the company is Active. The registered address of Instavolt Limited is 6 Cedarwood Crockford Lane Chineham Business Park Chineham Basingstoke Hampshire England Rg24 8wd. . CAMPBELL, Colin is a Director of the company. PAYNE, Timothy is a Director of the company. PIKE, Adrian John is a Director of the company. RIDD, George Phillip is a Director of the company. Director YUILL, William George Henry has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CAMPBELL, Colin
Appointed Date: 12 December 2016
59 years old

Director
PAYNE, Timothy
Appointed Date: 21 November 2016
62 years old

Director
PIKE, Adrian John
Appointed Date: 12 December 2016
58 years old

Director
RIDD, George Phillip
Appointed Date: 12 December 2016
41 years old

Resigned Directors

Director
YUILL, William George Henry
Resigned: 21 November 2016
Appointed Date: 17 November 2016
64 years old

Director
MITRE SECRETARIES LIMITED
Resigned: 21 November 2016
Appointed Date: 17 November 2016

Persons With Significant Control

Reeif Ii Luxembourg S.A.R.L
Notified on: 12 December 2016
Nature of control: Ownership of shares – 75% or more

Cms (Nominees) Limited
Notified on: 17 November 2016
Nature of control: Ownership of shares – 75% or more

INSTAVOLT LIMITED Events

07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
10 Feb 2017
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 6 Cedarwood, Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WD on 10 February 2017
05 Jan 2017
Statement of capital following an allotment of shares on 12 December 2016
  • GBP 1,166,717

05 Jan 2017
Sub-division of shares on 12 December 2016
15 Dec 2016
Registration of charge 104848820001, created on 12 December 2016
...
... and 2 more events
13 Dec 2016
Appointment of Mr George Ridd as a director on 12 December 2016
23 Nov 2016
Appointment of Mr Timothy Payne as a director on 21 November 2016
22 Nov 2016
Termination of appointment of William George Henry Yuill as a director on 21 November 2016
22 Nov 2016
Termination of appointment of Mitre Secretaries Limited as a director on 21 November 2016
17 Nov 2016
Incorporation
Statement of capital on 2016-11-17
  • GBP 1

INSTAVOLT LIMITED Charges

12 December 2016
Charge code 1048 4882 0001
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Reeif Ii Luxembourg S.A.R.L.
Description: Contains fixed charge…