INNERPLACE LIMITED
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 9AW

Company number 04548321
Status Active
Incorporation Date 30 September 2002
Company Type Private Limited Company
Address C/O THE ACCOUNTANCY PRACTICE, 41 HIGH STREET, ROYSTON, HERTFORDSHIRE, SG8 9AW
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 1 October 2016 with updates; Registration of charge 045483210003, created on 17 August 2016 without deed. The most likely internet sites of INNERPLACE LIMITED are www.innerplace.co.uk, and www.innerplace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Innerplace Limited is a Private Limited Company. The company registration number is 04548321. Innerplace Limited has been working since 30 September 2002. The present status of the company is Active. The registered address of Innerplace Limited is C O The Accountancy Practice 41 High Street Royston Hertfordshire Sg8 9aw. . BADHAM, Tim is a Director of the company. Secretary MACKENZIE, Briony has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Secretary WESTBAY MANAGEMENT LTD has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director MACKENZIE, Briony has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Director
BADHAM, Tim
Appointed Date: 30 September 2002
51 years old

Resigned Directors

Secretary
MACKENZIE, Briony
Resigned: 01 November 2007
Appointed Date: 30 September 2002
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 30 September 2002
Appointed Date: 30 September 2002
Secretary
WESTBAY MANAGEMENT LTD
Resigned: 01 October 2008
Appointed Date: 01 November 2007
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 30 September 2002
Appointed Date: 30 September 2002
Director
MACKENZIE, Briony
Resigned: 24 May 2010
Appointed Date: 30 September 2002
48 years old

Persons With Significant Control

Mr Tim Badham
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more

INNERPLACE LIMITED Events

02 Feb 2017
Micro company accounts made up to 30 September 2016
18 Oct 2016
Confirmation statement made on 1 October 2016 with updates
23 Aug 2016
Registration of charge 045483210003, created on 17 August 2016 without deed
01 Mar 2016
Total exemption small company accounts made up to 30 September 2015
03 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000
...
... and 37 more events
26 Oct 2002
New secretary appointed;new director appointed
17 Oct 2002
Director resigned
17 Oct 2002
New director appointed
17 Oct 2002
Ad 30/09/02--------- £ si 999@1=999 £ ic 1/1000
30 Sep 2002
Incorporation

INNERPLACE LIMITED Charges

17 August 2016
Charge code 0454 8321 0003
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Timothy Badham
Description: The company's fixed and current assets.
10 January 2011
Debenture created without written instrument
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: Tim Badham
Description: Company's fixed and current assets.

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