INSANELY GREAT LIMITED
NTTINGHAM HS 548 LIMITED

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Company number 07778900
Status Active
Incorporation Date 19 September 2011
Company Type Private Limited Company
Address C/O JIGSAW24, THE OLD MILL HIGH CHURCH STREET, NEW BASFORD, NTTINGHAM, NOTTS, NG7 7JA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Appointment of Mr Andrew Merrick Skinner as a director on 20 January 2017; Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of INSANELY GREAT LIMITED are www.insanelygreat.co.uk, and www.insanely-great.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Insanely Great Limited is a Private Limited Company. The company registration number is 07778900. Insanely Great Limited has been working since 19 September 2011. The present status of the company is Active. The registered address of Insanely Great Limited is C O Jigsaw24 The Old Mill High Church Street New Basford Nttingham Notts Ng7 7ja. . BALAAM, Martin Anthony is a Director of the company. FERGUSON, Iain Fraser is a Director of the company. HUGHES, John Richard Hal is a Director of the company. ROWLEY, Thomas James is a Director of the company. SKINNER, Andrew Merrick is a Director of the company. WHITTLE, Roger Keith is a Director of the company. Secretary HEATONS SECRETARIES LIMITED has been resigned. Director BERRY, Grant Rostron has been resigned. Director PATHAK, Ashvin Roa has been resigned. Director TRUSCOTT, James Christy has been resigned. Director HEATONS DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BALAAM, Martin Anthony
Appointed Date: 11 October 2011
57 years old
Director
FERGUSON, Iain Fraser
Appointed Date: 17 March 2015
68 years old
Director
HUGHES, John Richard Hal
Appointed Date: 09 April 2013
61 years old
Director
ROWLEY, Thomas James
Appointed Date: 09 April 2013
48 years old
Director
SKINNER, Andrew Merrick
Appointed Date: 20 January 2017
50 years old
Director
WHITTLE, Roger Keith
Appointed Date: 09 April 2013
61 years old

Resigned Directors

Secretary
HEATONS SECRETARIES LIMITED
Resigned: 11 October 2011
Appointed Date: 19 September 2011
Director
BERRY, Grant Rostron
Resigned: 27 September 2016
Appointed Date: 09 April 2013
59 years old
Director
PATHAK, Ashvin Roa
Resigned: 15 September 2014
Appointed Date: 09 April 2013
75 years old
Director
TRUSCOTT, James Christy
Resigned: 11 October 2011
Appointed Date: 19 September 2011
53 years old
Director
HEATONS DIRECTOR LIMITED
Resigned: 11 October 2011
Appointed Date: 19 September 2011

Persons With Significant Control

Mr Martin Anthony Balaam
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Northedge Capital Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

INSANELY GREAT LIMITED Events

23 Jan 2017
Appointment of Mr Andrew Merrick Skinner as a director on 20 January 2017
18 Nov 2016
Group of companies' accounts made up to 31 May 2016
13 Oct 2016
Confirmation statement made on 28 September 2016 with updates
13 Oct 2016
Termination of appointment of Grant Rostron Berry as a director on 27 September 2016
19 Jan 2016
Statement of capital following an allotment of shares on 25 November 2015
  • GBP 264,918.32
...
... and 36 more events
08 Nov 2011
Termination of appointment of Heatons Director Limited as a director
08 Nov 2011
Termination of appointment of James Truscott as a director
08 Nov 2011
Termination of appointment of Heatons Secretaries Limited as a secretary
18 Oct 2011
Appointment of Mr Martin Anthony Balaam as a director
19 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

INSANELY GREAT LIMITED Charges

9 April 2013
Charge code 0777 8900 0004
Delivered: 17 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
9 April 2013
Charge code 0777 8900 0003
Delivered: 17 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
9 April 2013
Charge code 0777 8900 0002
Delivered: 15 April 2013
Status: Outstanding
Persons entitled: Northedge Capital LLP
Description: Notification of addition to or amendment of charge…
9 April 2013
Charge code 0777 8900 0001
Delivered: 15 April 2013
Status: Outstanding
Persons entitled: Northedge Capital LLP
Description: Notification of addition to or amendment of charge…

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