Company number 08838943
Status Active
Incorporation Date 9 January 2014
Company Type Private Limited Company
Address 21 OLD STREET, ASHTON-UNDER-LYNE, TAMESIDE, OL6 6LA
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Termination of appointment of Sean Martin Curran as a director on 14 September 2016; Appointment of Mr Chris James Chambers as a director on 31 August 2016. The most likely internet sites of INVENTIVE SERVICE COMPANY LIMITED are www.inventiveservicecompany.co.uk, and www.inventive-service-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Inventive Service Company Limited is a Private Limited Company.
The company registration number is 08838943. Inventive Service Company Limited has been working since 09 January 2014.
The present status of the company is Active. The registered address of Inventive Service Company Limited is 21 Old Street Ashton Under Lyne Tameside Ol6 6la. . CHAMBERS, Chris James is a Director of the company. DEL GIUDICE, James is a Director of the company. MCCULLOCH, Peter David is a Director of the company. Director CURRAN, Sean Martin has been resigned. The company operates in "Retail sale of beverages in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Revolution Bars Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
INVENTIVE SERVICE COMPANY LIMITED Events
06 Mar 2017
Confirmation statement made on 9 January 2017 with updates
14 Sep 2016
Termination of appointment of Sean Martin Curran as a director on 14 September 2016
31 Aug 2016
Appointment of Mr Chris James Chambers as a director on 31 August 2016
09 May 2016
Appointment of Mr Peter David Mcculloch as a director on 9 May 2016
08 Apr 2016
Full accounts made up to 30 June 2015
...
... and 7 more events
06 Mar 2014
Appointment of Mr James Del Giudice as a director
27 Feb 2014
Registration of charge 088389430001
25 Feb 2014
Memorandum and Articles of Association
25 Feb 2014
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
09 Jan 2014
Incorporation
Statement of capital on 2014-01-09
12 March 2015
Charge code 0883 8943 0003
Delivered: 23 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 June 2014
Charge code 0883 8943 0002
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
19 February 2014
Charge code 0883 8943 0001
Delivered: 27 February 2014
Status: Satisfied
on 16 May 2015
Persons entitled: Hayfin Capital Management LLP as Security Trustee
Description: Notification of addition to or amendment of charge…