INFERENTIA LTD
CHESTERFIELD TRADING ESTATE MULTI-UTILITY PROVIDA LIMITED BROOMCO (2301) LIMITED

Hellopages » Derbyshire » Chesterfield » S41 9PZ

Company number 04057913
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address FUSION HOUSE, SMECKLEY WOOD CLOSE, CHESTERFIELD TRADING ESTATE, CHESTERFIELD DERBYSHIRE, S41 9PZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 18 January 2017 with updates; Termination of appointment of Neil David Lawrence as a director on 11 November 2016. The most likely internet sites of INFERENTIA LTD are www.inferentia.co.uk, and www.inferentia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Inferentia Ltd is a Private Limited Company. The company registration number is 04057913. Inferentia Ltd has been working since 22 August 2000. The present status of the company is Active. The registered address of Inferentia Ltd is Fusion House Smeckley Wood Close Chesterfield Trading Estate Chesterfield Derbyshire S41 9pz. . BRIDGSTOCK, Eric is a Director of the company. HAMSHAW, Stephen William is a Director of the company. Secretary CAMERON, Kenneth James Coats has been resigned. Secretary GREEN, Neil Anthony has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director LAWRENCE, Neil David has been resigned. Director REYNOLDS, David William has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BRIDGSTOCK, Eric
Appointed Date: 10 December 2001
81 years old
Director
HAMSHAW, Stephen William
Appointed Date: 01 March 2016
55 years old

Resigned Directors

Secretary
CAMERON, Kenneth James Coats
Resigned: 24 February 2003
Appointed Date: 13 September 2000
Secretary
GREEN, Neil Anthony
Resigned: 01 March 2016
Appointed Date: 24 February 2003
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 13 September 2000
Appointed Date: 22 August 2000
Nominee Director
DLA NOMINEES LIMITED
Resigned: 13 September 2000
Appointed Date: 22 August 2000
Director
LAWRENCE, Neil David
Resigned: 11 November 2016
Appointed Date: 01 March 2016
53 years old
Director
REYNOLDS, David William
Resigned: 18 December 2001
Appointed Date: 13 September 2000
62 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 13 September 2000
Appointed Date: 22 August 2000

Persons With Significant Control

Bridgstock Limited
Notified on: 11 November 2016
Nature of control: Ownership of shares – 75% or more

INFERENTIA LTD Events

07 Mar 2017
Total exemption full accounts made up to 31 March 2016
18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
17 Jan 2017
Termination of appointment of Neil David Lawrence as a director on 11 November 2016
19 May 2016
Statement of capital following an allotment of shares on 1 May 2016
  • GBP 5,000
17 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 53 more events
09 Oct 2000
New secretary appointed
27 Sep 2000
Registered office changed on 27/09/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
21 Sep 2000
Memorandum and Articles of Association
20 Sep 2000
Company name changed broomco (2301) LIMITED\certificate issued on 21/09/00
22 Aug 2000
Incorporation

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