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INSTORE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Instore Limited. The company was founded 85 years ago and was given the registration number 00347453. The firm's registered office is in LEICESTERSHIRE. You can find them at Desford Lane, Kirby Muxloe, Leicestershire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:INSTORE LIMITED
Company Number:00347453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1938
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ

Director28 March 2024Active
Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ

Director28 March 2024Active
Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ

Director30 May 2022Active
1 Badger Gate, Meltham, Holmfirth, HD9 5LB

Secretary30 June 2004Active
5 Birch Mews Oaklands Manor, Long Causeway Adel, Leeds, LS16 8NX

Secretary27 August 1993Active
57 Welldon Crescent, Harrow, HA1 1QP

Secretary-Active
45 Palin Wood Road, Delph, Oldham, OL3 5UW

Secretary19 October 1992Active
Desford Lane, Kirby Muxloe, Leicestershire, LE9 2BJ

Secretary23 November 2017Active
18 Woodlands Green, Harrogate, HG2 8QD

Secretary06 December 1996Active
20 Park View Court, 29 Street Lane, Leeds, LS8 1BS

Secretary30 June 1995Active
3 Dewberry Fields, Upholland, Skelmersdale, WN8 0BQ

Director21 April 2004Active
40 Firs Road, Edwalton, Nottingham, NG12 4BX

Director21 May 2007Active
Field House 8 Danes Way, Oxshott, Leatherhead, KT22 0LX

Director13 February 2002Active
Apartment 304, Valley Mills, Elland, HX5 9HP

Director28 February 2006Active
55 Bushy Park Road, Teddington, TW11 9DQ

Director-Active
Trident Business Park, Leeds Road, Huddersfield, United Kingdom, HD2 1UA

Director28 May 2013Active
26 Stadler Road, Bloubergstrand,

Director30 September 1994Active
9 Fricker Road, Illivo Boulevard, Illovo, South Africa,

Director23 February 2005Active
Flat 48 Langtons Wharf, Leeds, LS2 7EN

Director-Active
Staddlestones, 11 Oakdale Manor, Harrogate, HG1 2NA

Director03 June 1994Active
Summit House, Red Lion Square, London, WC1R 4QB

Director-Active
57 Welldon Crescent, Harrow, HA1 1QP

Director-Active
10 Edmond Rostand Avenue, Chantecler 7550, South Africa,

Director04 June 1997Active
26 Smuts Avenue, Somerset West 7130, South Africa, FOREIGN

Director03 June 1994Active
15 Hamilton Park North, Duchess Park, Hamilton, ML3 0FG

Director14 February 2001Active
Porthview 9 The Lugger, Portscatho, Truro, TR2 5HE

Director-Active
84 Macclesfield Road, Prestbury, SK10 4AG

Director01 July 2002Active
60 Nederburg Street Welgemoed, Bellville 7530, South Africa, FOREIGN

Director04 June 1997Active
60 Nederburg Street Welgemoed, Bellville 7530, South Africa, FOREIGN

Director30 September 1994Active
31 Eaton Terrace, London, SW1W 8TP

Director23 February 2005Active
Trident Business Park, Leeds Road, Huddersfield, United Kingdom, HD2 1UA

Director27 November 2015Active
6 Dulka Road, Battersea, London, SW11 6SB

Director23 February 2005Active
18 Woodlands Green, Harrogate, HG2 8QD

Director30 September 1994Active
120 Strawberry Vale, Twickenham, TW1 4SH

Director-Active
Findon, 7 Eastwood Road, Leigh On Sea, SS9 3AJ

Director15 June 2001Active

People with Significant Control

Seaham Investments Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Crown Crest, Desford Lane, Leicester, England, LE9 2BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Termination director company with name termination date.

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2024-03-28Officers

Appoint person director company with name date.

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2024-03-28Officers

Appoint person director company with name date.

Download
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2024-03-07Capital

Capital alter shares redemption statement of capital.

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2024-03-07Resolution

Resolution.

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2024-03-07Incorporation

Memorandum articles.

Download
2024-03-05Persons with significant control

Change to a person with significant control.

Download
2024-03-04Capital

Capital statement capital company with date currency figure.

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2024-03-04Capital

Legacy.

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2024-03-04Insolvency

Legacy.

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2024-03-04Resolution

Resolution.

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2024-02-15Resolution

Resolution.

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2024-02-15Incorporation

Memorandum articles.

Download
2024-01-07Accounts

Accounts with accounts type full.

Download
2023-10-18Persons with significant control

Change to a person with significant control.

Download
2023-07-11Accounts

Accounts with accounts type full.

Download
2023-04-13Confirmation statement

Confirmation statement with no updates.

Download
2023-03-29Accounts

Change account reference date company current shortened.

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2022-07-06Accounts

Accounts with accounts type full.

Download
2022-05-30Officers

Appoint person director company with name date.

Download
2022-04-05Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Accounts

Change account reference date company current shortened.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type full.

Download

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