INNOESSENTIALS UK LIMITED
SUDBURY FREEZEURBAN LIMITED

Hellopages » Suffolk » Babergh » CO10 2SP
Company number 04935728
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address 61 STATION ROAD, SUDBURY, SUFFOLK, CO10 2SP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 50,000 . The most likely internet sites of INNOESSENTIALS UK LIMITED are www.innoessentialsuk.co.uk, and www.innoessentials-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Bures Rail Station is 4.9 miles; to Chappel & Wakes Colne Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innoessentials Uk Limited is a Private Limited Company. The company registration number is 04935728. Innoessentials Uk Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Innoessentials Uk Limited is 61 Station Road Sudbury Suffolk Co10 2sp. . INVENTION WORKS BV is a Secretary of the company. MIDDENDORP, Oscar is a Director of the company. INVENTION WORKS BV is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARPER, James Barrie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
INVENTION WORKS BV
Appointed Date: 20 November 2003
Director
MIDDENDORP, Oscar
Appointed Date: 01 January 2004
61 years old
Director
INVENTION WORKS BV
Appointed Date: 20 November 2003

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 November 2003
Appointed Date: 17 October 2003
Director
HARPER, James Barrie
Resigned: 09 March 2004
Appointed Date: 20 November 2003
95 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 November 2003
Appointed Date: 17 October 2003

Persons With Significant Control

Invention Works Bv
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

INNOESSENTIALS UK LIMITED Events

14 Nov 2016
Confirmation statement made on 17 October 2016 with updates
06 Apr 2016
Accounts for a small company made up to 31 December 2015
21 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 50,000
24 Mar 2015
Accounts for a small company made up to 31 December 2014
22 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 50,000
...
... and 35 more events
20 Jan 2004
Accounting reference date extended from 31/10/04 to 31/12/04
14 Jan 2004
Secretary resigned
14 Jan 2004
Director resigned
09 Jan 2004
Company name changed freezeurban LIMITED\certificate issued on 09/01/04
17 Oct 2003
Incorporation

INNOESSENTIALS UK LIMITED Charges

28 June 2006
Debenture
Delivered: 6 July 2006
Status: Outstanding
Persons entitled: Hollandsche Bank-Unie N.V
Description: Fixed and floating charges over the undertaking and all…

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