INPUTGROUP LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Leicester » LE3 1AF
Company number 03113331
Status Active
Incorporation Date 13 October 1995
Company Type Private Limited Company
Address 22A BURTON STREET, MELTON MOWBRAY, LEICESTERSHIRE, LE3 1AF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Director's details changed for Mr Dean Lounds on 9 December 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of INPUTGROUP LIMITED are www.inputgroup.co.uk, and www.inputgroup.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Inputgroup Limited is a Private Limited Company. The company registration number is 03113331. Inputgroup Limited has been working since 13 October 1995. The present status of the company is Active. The registered address of Inputgroup Limited is 22a Burton Street Melton Mowbray Leicestershire Le3 1af. . LOUNDS, Bruce John is a Secretary of the company. LOUNDS, Bruce John is a Director of the company. LOUNDS, Dean is a Director of the company. LOUNDS, Jason is a Director of the company. Secretary LOUNDS, Pearl has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
LOUNDS, Bruce John
Appointed Date: 05 September 2007
Director
LOUNDS, Bruce John
Appointed Date: 01 November 1995
84 years old
Director
LOUNDS, Dean
Appointed Date: 20 December 2007
59 years old
Director
LOUNDS, Jason
Appointed Date: 20 December 2007
53 years old

Resigned Directors

Secretary
LOUNDS, Pearl
Resigned: 05 September 2007
Appointed Date: 01 November 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 November 1995
Appointed Date: 13 October 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 November 1995
Appointed Date: 13 October 1995

Persons With Significant Control

Mr Dean Lounds
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Lounds
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INPUTGROUP LIMITED Events

09 Dec 2016
Confirmation statement made on 13 October 2016 with updates
09 Dec 2016
Director's details changed for Mr Dean Lounds on 9 December 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 57 more events
17 Jan 1997
Return made up to 13/10/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
13 Dec 1995
Secretary resigned;new secretary appointed
13 Dec 1995
Director resigned;new director appointed
13 Dec 1995
Registered office changed on 13/12/95 from: 1 mitchell lane bristol BS1 6BU
13 Oct 1995
Incorporation

INPUTGROUP LIMITED Charges

14 April 2008
Debenture
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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