Company number 07419373
Status Active
Incorporation Date 26 October 2010
Company Type Private Limited Company
Address 3 THE MALTINGS, WETMORE ROAD, BURTON ON TRENT, STAFFORDSHIRE, DE14 1SE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Director's details changed for Mr David Gray Wilson on 12 February 2016; Full accounts made up to 26 September 2015. The most likely internet sites of INSPIRED GAMING (ITALY) LIMITED are www.inspiredgamingitaly.co.uk, and www.inspired-gaming-italy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Willington Rail Station is 4.1 miles; to Tutbury & Hatton Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inspired Gaming Italy Limited is a Private Limited Company.
The company registration number is 07419373. Inspired Gaming Italy Limited has been working since 26 October 2010.
The present status of the company is Active. The registered address of Inspired Gaming Italy Limited is 3 The Maltings Wetmore Road Burton On Trent Staffordshire De14 1se. . DAMON, Carys is a Secretary of the company. HOLMES, Steven John is a Director of the company. LUCAS, Martin John is a Director of the company. WILSON, David Gray is a Director of the company. Secretary HOLMES, Steven has been resigned. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director ALVAREZ, Luke Lyon has been resigned. Director BECKMANN, Ludwig Martin has been resigned. Director FELDERHOFF, Lars has been resigned. Director HORN, Uwe has been resigned. Director MCNAIR, Martin James has been resigned. Director NIEHENKE, Thomas has been resigned. Director SCHWERBROCK, Klaus has been resigned. Director STRADTMANN, Jens has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
HOLMES, Steven
Resigned: 23 March 2015
Appointed Date: 10 December 2010
Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 10 December 2010
Appointed Date: 26 October 2010
Director
ALVAREZ, Luke Lyon
Resigned: 30 December 2014
Appointed Date: 30 December 2014
57 years old
Director
FELDERHOFF, Lars
Resigned: 30 December 2014
Appointed Date: 04 June 2014
49 years old
Director
HORN, Uwe
Resigned: 14 September 2011
Appointed Date: 10 December 2010
61 years old
Director
NIEHENKE, Thomas
Resigned: 04 June 2014
Appointed Date: 14 September 2011
68 years old
Director
SCHWERBROCK, Klaus
Resigned: 30 December 2014
Appointed Date: 04 February 2013
75 years old
Director
STRADTMANN, Jens
Resigned: 29 June 2011
Appointed Date: 10 December 2010
54 years old
Persons With Significant Control
Inspired Gaming (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
INSPIRED GAMING (ITALY) LIMITED Events
03 Nov 2016
Confirmation statement made on 26 October 2016 with updates
16 Feb 2016
Director's details changed for Mr David Gray Wilson on 12 February 2016
15 Jan 2016
Full accounts made up to 26 September 2015
03 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
09 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 40 more events
14 Dec 2010
Termination of appointment of Dm Company Services (London) Limited as a secretary
14 Dec 2010
Termination of appointment of Martin Mcnair as a director
13 Dec 2010
Company name changed dmwsl 646 LIMITED\certificate issued on 13/12/10
11 Nov 2010
Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 11 November 2010
26 Oct 2010
Incorporation