INSHALA NO. 1 LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG31 6SF

Company number 09170447
Status Active
Incorporation Date 11 August 2014
Company Type Private Limited Company
Address 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 713,258 . The most likely internet sites of INSHALA NO. 1 LIMITED are www.inshalano1.co.uk, and www.inshala-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Ancaster Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inshala No 1 Limited is a Private Limited Company. The company registration number is 09170447. Inshala No 1 Limited has been working since 11 August 2014. The present status of the company is Active. The registered address of Inshala No 1 Limited is 3 Castlegate Grantham Lincolnshire Ng31 6sf. . FIDENTIA NOMINEES LIMITED is a Secretary of the company. HAUGHEY, Noel Christopher is a Director of the company. RUTTER, Fiona Mary is a Director of the company. FIDENTIA TRUSTEES LIMITED is a Director of the company. The company operates in "Non-life insurance".


Current Directors

Secretary
FIDENTIA NOMINEES LIMITED
Appointed Date: 11 August 2014

Director
HAUGHEY, Noel Christopher
Appointed Date: 11 August 2014
94 years old

Director
RUTTER, Fiona Mary
Appointed Date: 22 January 2015
54 years old

Director
FIDENTIA TRUSTEES LIMITED
Appointed Date: 11 August 2014

Persons With Significant Control

Mr Noel Christopher Haughey
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – 75% or more

INSHALA NO. 1 LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
07 Jun 2016
Full accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 713,258

10 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 713,258

28 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 0 more events
23 Jan 2015
Appointment of Mrs Fiona Mary Rutter as a director on 22 January 2015
16 Jan 2015
Statement of capital following an allotment of shares on 1 January 2015
  • GBP 713,258

18 Sep 2014
Registration of charge 091704470001, created on 16 September 2014
11 Aug 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
11 Aug 2014
Incorporation
Statement of capital on 2014-08-11
  • GBP 100

INSHALA NO. 1 LIMITED Charges

16 September 2014
Charge code 0917 0447 0001
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyd's
Description: Contains floating charge.