INSPIRE CORPORATION LIMITED
BRISTOL FIFTHWAVE LIMITED

Hellopages » Bristol » Bristol, City of » BS1 5QT

Company number 06672465
Status Active
Incorporation Date 13 August 2008
Company Type Private Limited Company
Address 29 GREAT GEORGE STREET, BRISTOL, ENGLAND, BS1 5QT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Resolutions RES13 ‐ Rights attaching to growth shares as defined in aticles be varied 01/03/2017 RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Confirmation statement made on 13 August 2016 with updates; Statement of capital following an allotment of shares on 12 September 2016 GBP 682,287 . The most likely internet sites of INSPIRE CORPORATION LIMITED are www.inspirecorporation.co.uk, and www.inspire-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Inspire Corporation Limited is a Private Limited Company. The company registration number is 06672465. Inspire Corporation Limited has been working since 13 August 2008. The present status of the company is Active. The registered address of Inspire Corporation Limited is 29 Great George Street Bristol England Bs1 5qt. . NUGENT, Harry Michael is a Director of the company. PARKER-ARNOLD, Susan is a Director of the company. Secretary QFL NOMINEE SECRETARY LIMITED has been resigned. Director PILLING, Gayle Frances has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
NUGENT, Harry Michael
Appointed Date: 26 June 2015
60 years old
Director
PARKER-ARNOLD, Susan
Appointed Date: 01 February 2011
58 years old

Resigned Directors

Secretary
QFL NOMINEE SECRETARY LIMITED
Resigned: 01 February 2011
Appointed Date: 13 August 2008
Director
PILLING, Gayle Frances
Resigned: 01 February 2011
Appointed Date: 13 August 2008
50 years old

Persons With Significant Control

Mrs Susan Parker-Arnold
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Bradley Shulman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harry Michael Nugent
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INSPIRE CORPORATION LIMITED Events

22 Mar 2017
Resolutions
  • RES13 ‐ Rights attaching to growth shares as defined in aticles be varied 01/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
22 Nov 2016
Confirmation statement made on 13 August 2016 with updates
29 Oct 2016
Statement of capital following an allotment of shares on 12 September 2016
  • GBP 682,287
21 Oct 2016
Statement of capital following an allotment of shares on 6 September 2016
  • GBP 582,187.00
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 44 more events
12 Sep 2009
Particulars of a mortgage or charge / charge no: 2
12 May 2009
Accounting reference date extended from 31/08/2009 to 31/12/2009
21 Nov 2008
Particulars of a mortgage or charge / charge no: 1
04 Nov 2008
Director's change of particulars / gayle pilling / 04/11/2008
13 Aug 2008
Incorporation

INSPIRE CORPORATION LIMITED Charges

10 March 2016
Charge code 0667 2465 0005
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Contains fixed charge…
18 May 2012
Debenture
Delivered: 22 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 December 2009
Debenture
Delivered: 4 January 2010
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
8 September 2009
Debenture
Delivered: 12 September 2009
Status: Satisfied on 17 March 2012
Persons entitled: Hitachi Capital Invoice Finance LTD
Description: Fixed and floating charge over all properties and assets.
19 November 2008
All assets debenture
Delivered: 21 November 2008
Status: Satisfied on 26 May 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…

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