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Innserve Limited TADCASTER

Founded in 2010, Innserve, classified under reg no. 07226521 is an active company. Currently registered at The Old Maltings LS24 9HB, Tadcaster the company has been in the business for fourteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 1st January 2023. Since 12th July 2010 Innserve Limited is no longer carrying the name St James Parade (127).

The firm has 2 directors, namely James C., James K.. Of them, James K. has been with the company the longest, being appointed on 7 February 2022 and James C. has been with the company for the least time - from 20 April 2023. As of 17 May 2024, there were 3 ex directors - Peter B., Scott E. and others listed below. There were no ex secretaries.

Innserve Limited Address / Contact

Office Address The Old Maltings
Office Address2 Leeds Road
Town Tadcaster
Post code LS24 9HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07226521
Date of Incorporation Sat, 17th Apr 2010
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sun, 1st Jan 2023
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

James C.

Position: Director

Appointed: 20 April 2023

James K.

Position: Director

Appointed: 07 February 2022

Peter B.

Position: Director

Appointed: 25 April 2021

Resigned: 07 February 2022

Scott E.

Position: Director

Appointed: 25 April 2021

Resigned: 20 April 2023

Nicholas B.

Position: Director

Appointed: 17 April 2010

Resigned: 25 April 2021

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Old Innserve Limited from Tadcaster, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Hallriver Limited that put Tadcaster, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Old Innserve Limited

The Old Maltings Leeds Road, Tadcaster, North Yorkshire, LS24 9HB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4990992
Notified on 25 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hallriver Limited

The Old Maltings Leeds Road, Tadcaster, North Yorkshire, LS24 9HB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4973092
Notified on 6 April 2016
Ceased on 25 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

St James Parade (127) July 12, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 12th April 2024
filed on: 22nd, April 2024 		Free Download (3 pages)

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