INSPIREDSPACES STAG (PSP1) LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV3 0SR

Company number 06436121
Status Active
Incorporation Date 23 November 2007
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 8,800 . The most likely internet sites of INSPIREDSPACES STAG (PSP1) LIMITED are www.inspiredspacesstagpsp1.co.uk, and www.inspiredspaces-stag-psp1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Inspiredspaces Stag Psp1 Limited is a Private Limited Company. The company registration number is 06436121. Inspiredspaces Stag Psp1 Limited has been working since 23 November 2007. The present status of the company is Active. The registered address of Inspiredspaces Stag Psp1 Limited is Carillion House 84 Salop Street Wolverhampton Wv3 0sr. . MACKRETH, Jane Elizabeth is a Secretary of the company. RAMSAY, Anne Catherine is a Secretary of the company. HOWARD, Gordon Russell is a Director of the company. TRODD, Martyn Andrew is a Director of the company. Secretary GEORGE, Timothy Francis has been resigned. Director ELLIOT, Timothy Richard has been resigned. Director EXFORD, Colin Michael has been resigned. Director FARLEY, Graham has been resigned. Director FORSYTH, Peter has been resigned. Director FOWKES, Mark Jonathan has been resigned. Director GEORGE, Timothy Francis has been resigned. Director HANSON, Gerard Eugene has been resigned. Director LANCASTER, Keith David has been resigned. Director MILLS, Lee James has been resigned. Director PILLAY, Trusha has been resigned. Director TURNER, Richard Charles has been resigned. Director WATSON, William Iain has been resigned. Director WHITBY, Peter James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACKRETH, Jane Elizabeth
Appointed Date: 20 December 2007
Secretary
RAMSAY, Anne Catherine
Appointed Date: 20 December 2007
Director
HOWARD, Gordon Russell
Appointed Date: 27 September 2012
57 years old
Director
TRODD, Martyn Andrew
Appointed Date: 01 December 2011
57 years old

Resigned Directors

Secretary
GEORGE, Timothy Francis
Resigned: 20 December 2007
Appointed Date: 23 November 2007
Director
ELLIOT, Timothy Richard
Resigned: 14 December 2011
Appointed Date: 08 April 2010
52 years old
Director
EXFORD, Colin Michael
Resigned: 11 April 2013
Appointed Date: 08 April 2010
67 years old
Director
FARLEY, Graham
Resigned: 01 December 2011
Appointed Date: 20 December 2007
76 years old
Director
FORSYTH, Peter
Resigned: 31 January 2013
Appointed Date: 20 December 2007
66 years old
Director
FOWKES, Mark Jonathan
Resigned: 06 January 2009
Appointed Date: 20 December 2007
55 years old
Director
GEORGE, Timothy Francis
Resigned: 20 December 2007
Appointed Date: 23 November 2007
65 years old
Director
HANSON, Gerard Eugene
Resigned: 27 September 2012
Appointed Date: 01 December 2011
70 years old
Director
LANCASTER, Keith David
Resigned: 26 June 2009
Appointed Date: 06 January 2009
52 years old
Director
MILLS, Lee James
Resigned: 20 December 2007
Appointed Date: 23 November 2007
67 years old
Director
PILLAY, Trusha
Resigned: 08 April 2010
Appointed Date: 26 June 2009
53 years old
Director
TURNER, Richard Charles
Resigned: 10 November 2009
Appointed Date: 20 December 2007
57 years old
Director
WATSON, William Iain
Resigned: 08 April 2010
Appointed Date: 06 January 2009
56 years old
Director
WHITBY, Peter James
Resigned: 08 April 2010
Appointed Date: 06 January 2009
60 years old

Persons With Significant Control

Carillion Private Finance (Education) 2012 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Building Schools For The Future Investments Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

INSPIREDSPACES STAG (PSP1) LIMITED Events

28 Nov 2016
Confirmation statement made on 23 November 2016 with updates
25 Aug 2016
Full accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 8,800
30 Jun 2015
Full accounts made up to 31 December 2014
10 Mar 2015
Director's details changed for Gordon Russell Howard on 2 March 2015
...
... and 53 more events
11 Feb 2008
Ad 21/12/07--------- £ si 3999@1=3999 £ ic 1/4000
08 Feb 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2007
Accounting reference date extended from 30/11/08 to 31/12/08
23 Nov 2007
Incorporation

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