INSTAFAME LIMITED
MERIDEN SPELLBIND LIMITED

Hellopages » West Midlands » Solihull » CV7 7HQ

Company number 03814751
Status Active
Incorporation Date 27 July 1999
Company Type Private Limited Company
Address DIDDINGTON FARM, DIDDINGTON LANE, MERIDEN, WEST MIDLANDS, CV7 7HQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01 ; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of INSTAFAME LIMITED are www.instafame.co.uk, and www.instafame.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Instafame Limited is a Private Limited Company. The company registration number is 03814751. Instafame Limited has been working since 27 July 1999. The present status of the company is Active. The registered address of Instafame Limited is Diddington Farm Diddington Lane Meriden West Midlands Cv7 7hq. . HODGES, James Edward is a Secretary of the company. HEPBURN, Debra Jayne is a Director of the company. Secretary DENYER, Raymond Philip has been resigned. Secretary STRAIN, Christina has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HODGES, James Edward
Appointed Date: 01 January 2009
Director
HEPBURN, Debra Jayne
Appointed Date: 27 July 1999
63 years old

Resigned Directors

Secretary
DENYER, Raymond Philip
Resigned: 30 March 2006
Appointed Date: 27 July 1999
Secretary
STRAIN, Christina
Resigned: 31 December 2008
Appointed Date: 31 March 2006
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 27 July 1999
Appointed Date: 27 July 1999
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 27 July 1999
Appointed Date: 27 July 1999

Persons With Significant Control

Mrs Debra Jayne Hepburn
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Timothy Patrick Rees
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

INSTAFAME LIMITED Events

06 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 27 July 2016 with updates
21 Aug 2015
Accounts for a dormant company made up to 31 December 2014
30 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
...
... and 42 more events
17 Aug 1999
Secretary resigned
17 Aug 1999
Director resigned
04 Aug 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1999
Registered office changed on 03/08/99 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
27 Jul 1999
Incorporation

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