Instone International (UK) Limited MANCHESTER


Instone International (UK) started in year 1949 as Private Limited Company with registration number 00466225. The Instone International (UK) company has been functioning successfully for seventy five years now and its status is active. The firm's office is based in Manchester at The Royals. Postal code: M22 4BJ. Since Tue, 18th Jun 2002 Instone International (UK) Limited is no longer carrying the name Instone Air Transport.

There is a single director in the firm at the moment - Ian S., appointed on 3 May 2010. In addition, a secretary was appointed - Nicola M., appointed on 30 June 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Instone International (UK) Limited Address / Contact

Office Address The Royals
Office Address2 353 Altrincham Road
Town Manchester
Post code M22 4BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00466225
Date of Incorporation Fri, 25th Mar 1949
Industry Travel agency activities
End of financial Year 31st December
Company age 75 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Nicola M.

Position: Secretary

Appointed: 30 June 2023

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 02 November 2010

Ian S.

Position: Director

Appointed: 03 May 2010

Michael B.

Position: Secretary

Appointed: 11 March 2015

Resigned: 30 June 2023

Graham R.

Position: Director

Appointed: 28 November 2012

Resigned: 02 November 2017

Peter M.

Position: Director

Appointed: 03 August 2010

Resigned: 03 November 2017

Graham R.

Position: Director

Appointed: 14 May 2009

Resigned: 02 October 2009

Ian S.

Position: Director

Appointed: 14 May 2009

Resigned: 02 October 2009

Edgar E.

Position: Director

Appointed: 30 June 2008

Resigned: 14 May 2009

Richard P.

Position: Director

Appointed: 01 May 2008

Resigned: 18 February 2015

Michael M.

Position: Director

Appointed: 07 August 2006

Resigned: 15 February 2008

Dag A.

Position: Director

Appointed: 07 August 2006

Resigned: 13 January 2012

Gro O.

Position: Director

Appointed: 07 August 2006

Resigned: 01 June 2008

Richard P.

Position: Secretary

Appointed: 23 December 2003

Resigned: 18 February 2015

Richard P.

Position: Director

Appointed: 24 July 2002

Resigned: 17 July 2007

Knut F.

Position: Director

Appointed: 24 July 2002

Resigned: 11 December 2003

Susan W.

Position: Director

Appointed: 24 July 2002

Resigned: 09 December 2005

Martin D.

Position: Secretary

Appointed: 01 November 2000

Resigned: 23 December 2003

Richard R.

Position: Director

Appointed: 30 June 2000

Resigned: 24 July 2002

Edgar E.

Position: Director

Appointed: 11 July 1994

Resigned: 07 August 2006

Howard P.

Position: Director

Appointed: 29 December 1992

Resigned: 21 July 2000

Peter B.

Position: Secretary

Appointed: 29 December 1992

Resigned: 01 November 2000

Michael M.

Position: Director

Appointed: 29 December 1992

Resigned: 30 April 2001

Peter S.

Position: Director

Appointed: 29 December 1992

Resigned: 01 May 2000

Anthony S.

Position: Director

Appointed: 29 December 1992

Resigned: 24 July 2002

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Instone International Limited from Manchester, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Instone International Limited

The Royals 353 Altrincham Road, Hammersmith Broadway, Manchester, M22 4BJ, 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 3514754
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Instone Air Transport June 18, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 26th, September 2023
Free Download (9 pages)

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