OSTINATI LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP3 9SJ

Company number 09358788
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address IPPLUS, 2, MELFORD COURT THE HAVENS, RANSOMES EUROPARK, IPSWICH, SUFFOLK, ENGLAND, IP3 9SJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Registration of charge 093587880001, created on 30 November 2016; Appointment of Mr Robert Stuart Mcwhinnie Gordon as a secretary on 25 October 2016. The most likely internet sites of OSTINATI LIMITED are www.ostinati.co.uk, and www.ostinati.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Ostinati Limited is a Private Limited Company. The company registration number is 09358788. Ostinati Limited has been working since 17 December 2014. The present status of the company is Active. The registered address of Ostinati Limited is Ipplus 2 Melford Court The Havens Ransomes Europark Ipswich Suffolk England Ip3 9sj. . GORDON, Robert Stuart Mcwhinnie is a Secretary of the company. GORDON, Robert Stuart Mcwhinnie is a Director of the company. MITCHELL, Ian David is a Director of the company. ROBINSON, Christopher Anthony is a Director of the company. Director KIRBY, Mark Russell has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GORDON, Robert Stuart Mcwhinnie
Appointed Date: 25 October 2016
Director
GORDON, Robert Stuart Mcwhinnie
Appointed Date: 25 October 2016
68 years old
Director
MITCHELL, Ian David
Appointed Date: 30 September 2016
54 years old
Director
ROBINSON, Christopher Anthony
Appointed Date: 30 September 2016
61 years old

Resigned Directors

Director
KIRBY, Mark Russell
Resigned: 30 September 2016
Appointed Date: 17 December 2014
54 years old

Persons With Significant Control

The Yonder Digital Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OSTINATI LIMITED Events

19 Dec 2016
Confirmation statement made on 9 November 2016 with updates
15 Dec 2016
Registration of charge 093587880001, created on 30 November 2016
26 Oct 2016
Appointment of Mr Robert Stuart Mcwhinnie Gordon as a secretary on 25 October 2016
25 Oct 2016
Register inspection address has been changed to C/O Ipplus 2 Melford Court the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ
25 Oct 2016
Registered office address changed from Wyndham Court 12-20 Pritchard Street Bristol BS2 8RH England to C/O Ipplus 2, Melford Court the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 25 October 2016
...
... and 7 more events
21 Dec 2015
Registered office address changed from 141 Wardour Street London W1F 0UT England to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 21 December 2015
24 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2015
Statement of capital following an allotment of shares on 8 September 2015
  • GBP 103
28 Sep 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2014
Incorporation
Statement of capital on 2014-12-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

OSTINATI LIMITED Charges

30 November 2016
Charge code 0935 8788 0001
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Industrial Lending 1
Description: Contains fixed charge…

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