Company number 05189412
Status Active
Incorporation Date 26 July 2004
Company Type Private Limited Company
Address 29A BISHOPTHORPE ROAD, YORK, ENGLAND, YO23 1NA
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 26 July 2016 with updates; Registered office address changed from 29 Bishopthorpe Road York North Yorkshire YO23 1NA to 29a Bishopthorpe Road York YO23 1NA on 4 August 2016. The most likely internet sites of INNER SPACE STATIONS LIMITED are www.innerspacestations.co.uk, and www.inner-space-stations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Poppleton Rail Station is 3.1 miles; to Ulleskelf Rail Station is 8.6 miles; to Church Fenton Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inner Space Stations Limited is a Private Limited Company.
The company registration number is 05189412. Inner Space Stations Limited has been working since 26 July 2004.
The present status of the company is Active. The registered address of Inner Space Stations Limited is 29a Bishopthorpe Road York England Yo23 1na. . ATKINSON, Sally Ann is a Secretary of the company. KENNEDY, Deirdre Macdonald is a Director of the company. KENNEDY, Graham Thomas is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 26 July 2004
Appointed Date: 26 July 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 26 July 2004
Appointed Date: 26 July 2004
Persons With Significant Control
Mr Graham Thomas Kennedy
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deirdre Macdonald Kennedy
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Ann Atkinson
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
INNER SPACE STATIONS LIMITED Events
23 Jan 2017
Total exemption small company accounts made up to 30 September 2016
04 Aug 2016
Confirmation statement made on 26 July 2016 with updates
04 Aug 2016
Registered office address changed from 29 Bishopthorpe Road York North Yorkshire YO23 1NA to 29a Bishopthorpe Road York YO23 1NA on 4 August 2016
12 Feb 2016
Total exemption small company accounts made up to 30 September 2015
11 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
...
... and 35 more events
28 Jul 2004
Secretary resigned
28 Jul 2004
Director resigned
28 Jul 2004
New secretary appointed
28 Jul 2004
Registered office changed on 28/07/04 from: 12 york place leeds west yorkshire LS1 2DS
26 Jul 2004
Incorporation
27 February 2013
Legal charge
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Bp Oil UK Limited
Description: F/H land and buildings hull road service station 339 hull…
24 April 2009
Legal charge
Delivered: 28 April 2009
Status: Outstanding
Persons entitled: Conocophillips Limited
Description: F/H dunswell service station beverley road dunswell hull…
17 July 2006
Legal charge
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a hull road service station 339 hull road…
25 May 2006
Debenture
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 2004
Legal charge
Delivered: 1 October 2004
Status: Outstanding
Persons entitled: Graham Thomas Kennedy and Deirdre Macdonald Kennedy
Description: 337/339 hull road, york t/no. NYK254334 including the atm…
7 September 2004
Deed of charge over credit balances
Delivered: 14 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re: inner space stations limited…