INSTA (INTERNATIONAL) LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 4PZ

Company number 08945886
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address INSTA HOUSE IVANHOE ROAD, HOGWOOD BUSINESS PARK, WOKINGHAM, BERKSHIRE, RG40 4PZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates This document is being processed and will be available in 5 days. ; Statement of capital on 1 November 2016 GBP 6,328,356.00 ; Statement of capital on 3 October 2016 GBP 6,356,688.00 . The most likely internet sites of INSTA (INTERNATIONAL) LIMITED are www.instainternational.co.uk, and www.insta-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Fleet Rail Station is 6.4 miles; to Bracknell Rail Station is 6.6 miles; to Camberley Rail Station is 6.9 miles; to Farnborough North Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Insta International Limited is a Private Limited Company. The company registration number is 08945886. Insta International Limited has been working since 19 March 2014. The present status of the company is Active. The registered address of Insta International Limited is Insta House Ivanhoe Road Hogwood Business Park Wokingham Berkshire Rg40 4pz. . PILKINGTON, Mark Phillip is a Secretary of the company. MILNE, Bruce is a Director of the company. PILKINGTON, Mark Phillip is a Director of the company. ROBSON, David Fairfax is a Director of the company. ROBSON, Jeremy John Fairfax is a Director of the company. ROBSON, Paul Fairfax is a Director of the company. Director AGATHANGELOU, Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PILKINGTON, Mark Phillip
Appointed Date: 19 November 2014
Director
MILNE, Bruce
Appointed Date: 23 June 2014
69 years old
Director
PILKINGTON, Mark Phillip
Appointed Date: 19 November 2014
54 years old
Director
ROBSON, David Fairfax
Appointed Date: 19 March 2014
47 years old
Director
ROBSON, Jeremy John Fairfax
Appointed Date: 23 June 2014
76 years old
Director
ROBSON, Paul Fairfax
Appointed Date: 19 March 2014
51 years old

Resigned Directors

Director
AGATHANGELOU, Michael
Resigned: 24 December 2014
Appointed Date: 23 June 2014
50 years old

Persons With Significant Control

Mr Jeremy John Fairfax Robson
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Paul Fairfax Robson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Fairfax Robson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INSTA (INTERNATIONAL) LIMITED Events

23 Mar 2017
Confirmation statement made on 19 March 2017 with updates
This document is being processed and will be available in 5 days.
05 Dec 2016
Statement of capital on 1 November 2016
  • GBP 6,328,356.00
03 Nov 2016
Statement of capital on 3 October 2016
  • GBP 6,356,688.00
29 Sep 2016
Statement of capital on 1 September 2016
  • GBP 6,385,020.00
16 Sep 2016
Statement of capital on 1 July 2016
  • GBP 6,441,684.00
...
... and 32 more events
30 Jul 2014
Statement of capital following an allotment of shares on 23 June 2014
  • GBP 8,010,000
30 Jul 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2014
Registration of charge 089458860001
19 Mar 2014
Current accounting period extended from 31 March 2015 to 30 June 2015
19 Mar 2014
Incorporation

INSTA (INTERNATIONAL) LIMITED Charges

2 July 2014
Charge code 0894 5886 0001
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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