WE ARE GHOST LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 1SY

Company number 07591303
Status Active
Incorporation Date 5 April 2011
Company Type Private Limited Company
Address 25 BRIDGE STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1SY
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Appointment of Mr Christopher Francis Bastock as a director on 1 December 2016; Appointment of Mrs Kirsty Michala Clarke as a director on 1 December 2016. The most likely internet sites of WE ARE GHOST LIMITED are www.weareghost.co.uk, and www.we-are-ghost.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Willington Rail Station is 4.2 miles; to Tutbury & Hatton Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.We Are Ghost Limited is a Private Limited Company. The company registration number is 07591303. We Are Ghost Limited has been working since 05 April 2011. The present status of the company is Active. The registered address of We Are Ghost Limited is 25 Bridge Street Burton On Trent Staffordshire De14 1sy. . AGNEW, Nicola Gale is a Secretary of the company. AGNEW, David Kenneth is a Director of the company. BASTOCK, Christopher Francis is a Director of the company. BATES, Ian is a Director of the company. CLARKE, Kirsty Michala is a Director of the company. The company operates in "Media representation services".


Current Directors

Secretary
AGNEW, Nicola Gale
Appointed Date: 24 May 2011
Director
AGNEW, David Kenneth
Appointed Date: 24 May 2011
59 years old
Director
BASTOCK, Christopher Francis
Appointed Date: 01 December 2016
42 years old
Director
BATES, Ian
Appointed Date: 05 April 2011
67 years old
Director
CLARKE, Kirsty Michala
Appointed Date: 01 December 2016
42 years old

Persons With Significant Control

Mrs Nicola Gale Agnew
Notified on: 1 April 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Kenneth Agnew
Notified on: 1 April 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WE ARE GHOST LIMITED Events

13 Apr 2017
Confirmation statement made on 5 April 2017 with updates
01 Dec 2016
Appointment of Mr Christopher Francis Bastock as a director on 1 December 2016
01 Dec 2016
Appointment of Mrs Kirsty Michala Clarke as a director on 1 December 2016
21 Aug 2016
Total exemption full accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 200
...
... and 10 more events
14 Jun 2011
Registered office address changed from 105 Plantation Road Leighton Buzzard Bedfordshire LU7 3HJ United Kingdom on 14 June 2011
25 May 2011
Appointment of Mr David Kenneth Agnew as a director
24 May 2011
Current accounting period shortened from 30 April 2012 to 31 March 2012
24 May 2011
Appointment of Mrs Nicola Gale Agnew as a secretary
05 Apr 2011
Incorporation

WE ARE GHOST LIMITED Charges

15 December 2011
All assets debenture
Delivered: 28 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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