CENTERPLATE ISG LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST1 2QA

Company number 08812665
Status Active
Incorporation Date 12 December 2013
Company Type Private Limited Company
Address MITCHELL HOUSE TOWN ROAD, HANLEY, STOKE ON TRENT, ST1 2QA
Home Country United Kingdom
Nature of Business 56210 - Event catering activities, 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of CENTERPLATE ISG LIMITED are www.centerplateisg.co.uk, and www.centerplate-isg.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Centerplate Isg Limited is a Private Limited Company. The company registration number is 08812665. Centerplate Isg Limited has been working since 12 December 2013. The present status of the company is Active. The registered address of Centerplate Isg Limited is Mitchell House Town Road Hanley Stoke On Trent St1 2qa. . KING, Keith Baxter Willson is a Secretary of the company. CHEESMAN, Richard John is a Director of the company. DISHINGTON, Adrian Robert is a Director of the company. HAMPEL, Andrew Karl Ronald is a Director of the company. KING, Keith Baxter Willson is a Director of the company. MONAVAR, Hadi K is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director ELLIOTT, Adam has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
KING, Keith Baxter Willson
Appointed Date: 12 December 2013
Director
CHEESMAN, Richard John
Appointed Date: 12 December 2013
48 years old
Director
DISHINGTON, Adrian Robert
Appointed Date: 24 April 2014
53 years old
Director
HAMPEL, Andrew Karl Ronald
Appointed Date: 12 December 2013
65 years old
Director
KING, Keith Baxter Willson
Appointed Date: 12 December 2013
59 years old
Director
MONAVAR, Hadi K
Appointed Date: 12 December 2013
61 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 12 December 2013
Appointed Date: 12 December 2013
Director
BURSBY, Richard Michael
Resigned: 12 December 2013
Appointed Date: 12 December 2013
57 years old
Director
ELLIOTT, Adam
Resigned: 24 April 2014
Appointed Date: 12 December 2013
60 years old
Director
HUNTSMOOR LIMITED
Resigned: 12 December 2013
Appointed Date: 12 December 2013
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 12 December 2013
Appointed Date: 12 December 2013

Persons With Significant Control

Centerplate Uk Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Isg Spain Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTERPLATE ISG LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
21 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
21 Sep 2015
Full accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
...
... and 13 more events
17 Dec 2013
Termination of appointment of Richard Bursby as a director
17 Dec 2013
Termination of appointment of Huntsmoor Limited as a director
17 Dec 2013
Termination of appointment of Huntsmoor Nominees Limited as a director
13 Dec 2013
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 13 December 2013
12 Dec 2013
Incorporation
Statement of capital on 2013-12-12
  • GBP 100

Similar Companies

CENTERPIECE LLP CENTERPLATE EUROPE LIMITED CENTERPLATE UK LIMITED CENTERPOINT DEPOT LIMITED CENTERPOINT DESIGNS LIMITED CENTERPORT LLP CENTERPRISE INTERNATIONAL LIMITED