INSTARMAC HOLDINGS LIMITED
DORDON, TAMWORTH INSTARMAC GROUP LIMITED

Hellopages » Warwickshire » North Warwickshire » B78 1SE

Company number 03268498
Status Active
Incorporation Date 24 October 1996
Company Type Private Limited Company
Address DANNY MORSON WAY, BIRCH COPPICE BUSINESS PARK, DORDON, TAMWORTH, STAFFS, B78 1SE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Confirmation statement made on 24 October 2016 with updates; Purchase of own shares. Shares purchased into treasury: GBP 2,222 . The most likely internet sites of INSTARMAC HOLDINGS LIMITED are www.instarmacholdings.co.uk, and www.instarmac-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Instarmac Holdings Limited is a Private Limited Company. The company registration number is 03268498. Instarmac Holdings Limited has been working since 24 October 1996. The present status of the company is Active. The registered address of Instarmac Holdings Limited is Danny Morson Way Birch Coppice Business Park Dordon Tamworth Staffs B78 1se. . HEATH, Donna Jean is a Secretary of the company. BONIFACE, Timothy John is a Director of the company. BUTCHER, Paul Francis is a Director of the company. HOLCROFT, John Anthony is a Director of the company. Secretary HUDSON, Samantha Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUDSON, Charles William has been resigned. Director HUDSON, Samantha Jane has been resigned. Director STAFFORD, Graham has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HEATH, Donna Jean
Appointed Date: 07 March 1997
Director
BONIFACE, Timothy John
Appointed Date: 10 February 2009
63 years old
Director
BUTCHER, Paul Francis
Appointed Date: 10 February 2009
66 years old
Director
HOLCROFT, John Anthony
Appointed Date: 17 May 1997
59 years old

Resigned Directors

Secretary
HUDSON, Samantha Jane
Resigned: 07 March 1997
Appointed Date: 24 October 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 October 1996
Appointed Date: 24 October 1996
Director
HUDSON, Charles William
Resigned: 10 October 2008
Appointed Date: 24 October 1996
89 years old
Director
HUDSON, Samantha Jane
Resigned: 29 May 1997
Appointed Date: 24 October 1996
56 years old
Director
STAFFORD, Graham
Resigned: 23 June 2009
Appointed Date: 10 February 2009
81 years old

Persons With Significant Control

Mrs Jacqueline Sandra Hudson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr John Anthony Holcroft
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Keith Leslie Peters
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

INSTARMAC HOLDINGS LIMITED Events

15 Mar 2017
Group of companies' accounts made up to 30 September 2016
07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
08 Apr 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 2,222
03 Feb 2016
Group of companies' accounts made up to 30 September 2015
30 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 111,111
...
... and 77 more events
27 Feb 1997
Ad 16/12/96--------- £ si 5000@1
17 Jan 1997
Ad 16/12/96--------- £ si 4998@1=4998 £ ic 2/5000
08 Jan 1997
Accounting reference date shortened from 31/10/97 to 30/09/97
30 Oct 1996
Secretary resigned
24 Oct 1996
Incorporation

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