EXPERIA INNOVATIONS LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S72 7BD

Company number 05866932
Status Active
Incorporation Date 5 July 2006
Company Type Private Limited Company
Address ACORN PHASE 3 HIGH STREET, GRIMETHORPE, BARNSLEY, SOUTH YORKSHIRE, ENGLAND, S72 7BD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Appointment of Mrs Tara Ada Bernadette Jones as a secretary on 16 March 2016. The most likely internet sites of EXPERIA INNOVATIONS LIMITED are www.experiainnovations.co.uk, and www.experia-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Experia Innovations Limited is a Private Limited Company. The company registration number is 05866932. Experia Innovations Limited has been working since 05 July 2006. The present status of the company is Active. The registered address of Experia Innovations Limited is Acorn Phase 3 High Street Grimethorpe Barnsley South Yorkshire England S72 7bd. . JONES, Tara Ada Bernadette is a Secretary of the company. JONES, Gareth Alexis Watson is a Director of the company. Secretary JONES, Colin Trevor has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JONES, Tara Ada Bernadette
Appointed Date: 16 March 2016

Director
JONES, Gareth Alexis Watson
Appointed Date: 05 July 2006
53 years old

Resigned Directors

Secretary
JONES, Colin Trevor
Resigned: 13 July 2012
Appointed Date: 05 July 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 July 2006
Appointed Date: 05 July 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 July 2006
Appointed Date: 05 July 2006

Persons With Significant Control

Mr Gareth Alexis Watson Jones
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

EXPERIA INNOVATIONS LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 5 July 2016 with updates
16 Mar 2016
Appointment of Mrs Tara Ada Bernadette Jones as a secretary on 16 March 2016
06 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2

06 Aug 2015
Director's details changed for Gareth Alexis Watson Jones on 1 December 2014
...
... and 25 more events
19 Feb 2007
Ad 05/07/06--------- £ si 1@1=1 £ ic 1/2
19 Feb 2007
New secretary appointed
06 Jul 2006
Secretary resigned
06 Jul 2006
Director resigned
05 Jul 2006
Incorporation

EXPERIA INNOVATIONS LIMITED Charges

18 March 2014
Charge code 0586 6932 0004
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Acorn phase 3 high stret grimethorpe barnsley south…
22 March 2011
Legal charge
Delivered: 23 March 2011
Status: Satisfied on 3 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 3 parks springs t/no SYK51986 by way of fixed charge…
17 April 2010
Debenture
Delivered: 26 April 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…