INSITE POSTER PROPERTIES LIMITED
CIRENCESTER INSITE PROPERTY INVESTMENTS LIMITED OUTSIDE SPACES LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 2DJ

Company number 05111811
Status Active
Incorporation Date 26 April 2004
Company Type Private Limited Company
Address BARTON HALL. 29, GLOUCESTER STREET, CIRENCESTER, GLOUCESTERSHIRE, GL7 2DJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Confirmation statement made on 17 August 2016 with updates; Director's details changed for Mr Daniel Arthur John Maiden on 1 June 2016. The most likely internet sites of INSITE POSTER PROPERTIES LIMITED are www.insiteposterproperties.co.uk, and www.insite-poster-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Insite Poster Properties Limited is a Private Limited Company. The company registration number is 05111811. Insite Poster Properties Limited has been working since 26 April 2004. The present status of the company is Active. The registered address of Insite Poster Properties Limited is Barton Hall 29 Gloucester Street Cirencester Gloucestershire Gl7 2dj. . CREIGHTON, Luke is a Director of the company. KILLICK, William James is a Director of the company. MAIDEN, Daniel Arthur John is a Director of the company. PETIT, Andrew John is a Director of the company. PETTIT, Stephen John is a Director of the company. WELLMAN, Stuart is a Director of the company. Secretary JACKSON, Hugh has been resigned. Secretary MAIDEN, Susan Maria has been resigned. Secretary NICKSON, Phillip has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director MAIDEN, Susan Maria has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CREIGHTON, Luke
Appointed Date: 17 September 2015
46 years old

Director
KILLICK, William James
Appointed Date: 23 November 2006
53 years old

Director
MAIDEN, Daniel Arthur John
Appointed Date: 26 April 2004
55 years old

Director
PETIT, Andrew John
Appointed Date: 23 November 2006
57 years old

Director
PETTIT, Stephen John
Appointed Date: 23 November 2006
49 years old

Director
WELLMAN, Stuart
Appointed Date: 01 December 2008
51 years old

Resigned Directors

Secretary
JACKSON, Hugh
Resigned: 01 December 2006
Appointed Date: 22 October 2004

Secretary
MAIDEN, Susan Maria
Resigned: 22 October 2004
Appointed Date: 26 April 2004

Secretary
NICKSON, Phillip
Resigned: 20 April 2009
Appointed Date: 01 December 2006

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 26 April 2004
Appointed Date: 26 April 2004

Director
MAIDEN, Susan Maria
Resigned: 23 November 2006
Appointed Date: 04 November 2004
55 years old

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 26 April 2004
Appointed Date: 26 April 2004

Persons With Significant Control

Insite Poster Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INSITE POSTER PROPERTIES LIMITED Events

20 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
22 Sep 2016
Confirmation statement made on 17 August 2016 with updates
11 Aug 2016
Director's details changed for Mr Daniel Arthur John Maiden on 1 June 2016
11 Aug 2016
Director's details changed for Mr Stephen John Pettit on 1 August 2016
23 Mar 2016
Director's details changed for Mr Stephen John Pettit on 1 January 2016
...
... and 68 more events
04 May 2004
Registered office changed on 04/05/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
04 May 2004
New secretary appointed
26 Apr 2004
Secretary resigned
26 Apr 2004
Director resigned
26 Apr 2004
Incorporation

INSITE POSTER PROPERTIES LIMITED Charges

23 March 2005
Debenture
Delivered: 29 March 2005
Status: Satisfied on 30 November 2006
Persons entitled: Revcap Properties 19 Limited
Description: The benefit of all of its right title and interest to in an…
23 November 2004
Debenture
Delivered: 1 December 2004
Status: Satisfied on 30 November 2006
Persons entitled: Maiden Poster Properties Limited
Description: Fixed and floating charges over the undertaking and all…