INNSPIRED (ITB) LIMITED
BURTON UPON TRENT PUNCH TAVERNS (ITB) LIMITED TRUSHELFCO (NO.3079) LIMITED

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Company number 05196137
Status Active
Incorporation Date 3 August 2004
Company Type Private Limited Company
Address JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Termination of appointment of Neil Robert Ceidrych Griffiths as a director on 30 November 2016; Confirmation statement made on 3 August 2016 with updates; Full accounts made up to 22 August 2015. The most likely internet sites of INNSPIRED (ITB) LIMITED are www.innspireditb.co.uk, and www.innspired-itb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Tutbury & Hatton Rail Station is 4.8 miles; to Willington Rail Station is 6 miles; to Lichfield Trent Valley Rail Station is 9.3 miles; to Lichfield Trent Valley High Level Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innspired Itb Limited is a Private Limited Company. The company registration number is 05196137. Innspired Itb Limited has been working since 03 August 2004. The present status of the company is Active. The registered address of Innspired Itb Limited is Jubilee House Second Avenue Burton Upon Trent Staffordshire De14 2wf. . APPLEBY, Francesca is a Secretary of the company. BASHFORTH, Edward Michael is a Director of the company. DANDO, Stephen Peter is a Director of the company. Secretary HARRIS, Claire Louise has been resigned. Secretary RUDD, Susan Clare has been resigned. Secretary STEWART, Claire Susan has been resigned. Secretary TYRRELL, Helen has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BASHFORTH, Edward Michael has been resigned. Director COOLAHAN, Deirdre has been resigned. Director DUTTON, Philip has been resigned. Director GRIFFITHS, Neil Robert Ceidrych has been resigned. Director JOHNSON, David Richard has been resigned. Director MCDONALD, Robert James has been resigned. Director PRESTON, Neil David has been resigned. Director STOKER, Louise Jane has been resigned. Director THORLEY, Giles Alexander has been resigned. Director WHITESIDE, Roger Mark has been resigned. Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
APPLEBY, Francesca
Appointed Date: 07 October 2014

Director
BASHFORTH, Edward Michael
Appointed Date: 07 October 2014
52 years old

Director
DANDO, Stephen Peter
Appointed Date: 06 September 2010
53 years old

Resigned Directors

Secretary
HARRIS, Claire Louise
Resigned: 07 October 2014
Appointed Date: 01 February 2013

Secretary
RUDD, Susan Clare
Resigned: 30 November 2006
Appointed Date: 03 September 2004

Secretary
STEWART, Claire Susan
Resigned: 06 July 2011
Appointed Date: 30 November 2006

Secretary
TYRRELL, Helen
Resigned: 01 February 2013
Appointed Date: 06 July 2011

Nominee Secretary
TRUSEC LIMITED
Resigned: 03 September 2004
Appointed Date: 03 August 2004

Director
BASHFORTH, Edward Michael
Resigned: 13 August 2012
Appointed Date: 18 June 2010
52 years old

Director
COOLAHAN, Deirdre
Resigned: 03 September 2004
Appointed Date: 02 September 2004
49 years old

Director
DUTTON, Philip
Resigned: 31 January 2011
Appointed Date: 17 October 2007
64 years old

Director
GRIFFITHS, Neil Robert Ceidrych
Resigned: 30 November 2016
Appointed Date: 01 February 2013
64 years old

Director
JOHNSON, David Richard
Resigned: 03 September 2004
Appointed Date: 02 September 2004
56 years old

Director
MCDONALD, Robert James
Resigned: 17 October 2007
Appointed Date: 03 September 2004
70 years old

Director
PRESTON, Neil David
Resigned: 18 June 2010
Appointed Date: 03 September 2004
65 years old

Director
STOKER, Louise Jane
Resigned: 02 September 2004
Appointed Date: 03 August 2004
52 years old

Director
THORLEY, Giles Alexander
Resigned: 06 September 2010
Appointed Date: 14 September 2004
58 years old

Director
WHITESIDE, Roger Mark
Resigned: 01 February 2013
Appointed Date: 13 August 2012
67 years old

Director
ZUERCHER, Eleanor Jane
Resigned: 02 September 2004
Appointed Date: 03 August 2004
62 years old

Persons With Significant Control

Innspired (Cedar) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INNSPIRED (ITB) LIMITED Events

26 Jan 2017
Termination of appointment of Neil Robert Ceidrych Griffiths as a director on 30 November 2016
17 Aug 2016
Confirmation statement made on 3 August 2016 with updates
24 May 2016
Full accounts made up to 22 August 2015
28 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2

17 Feb 2015
Full accounts made up to 23 August 2014
...
... and 68 more events
07 Sep 2004
Director resigned
07 Sep 2004
Director resigned
07 Sep 2004
New director appointed
07 Sep 2004
New director appointed
03 Aug 2004
Incorporation