Company number 07076124
Status Active
Incorporation Date 13 November 2009
Company Type Private Limited Company
Address MARLAND HOUSE, 13 HUDDERSFIELD ROAD, BARNSLEY, SOUTH YORKSHIRE, S70 2LW
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 100
. The most likely internet sites of INNOVATE INSTALLATIONS AND CONSULTANCY LTD are www.innovateinstallationsandconsultancy.co.uk, and www.innovate-installations-and-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Innovate Installations and Consultancy Ltd is a Private Limited Company.
The company registration number is 07076124. Innovate Installations and Consultancy Ltd has been working since 13 November 2009.
The present status of the company is Active. The registered address of Innovate Installations and Consultancy Ltd is Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2lw. . STENTON, Kathan is a Director of the company. STENTON, Lisa is a Director of the company. STENTON, Shaun Andrew is a Director of the company. Director MILES, Sean has been resigned. Director STEWARD, Vikki has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Director
MILES, Sean
Resigned: 26 June 2015
Appointed Date: 01 September 2013
57 years old
Director
STEWARD, Vikki
Resigned: 13 November 2009
Appointed Date: 13 November 2009
43 years old
Persons With Significant Control
Mr Shaun Andrew Stenton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
INNOVATE INSTALLATIONS AND CONSULTANCY LTD Events
24 Nov 2016
Confirmation statement made on 13 November 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
17 Sep 2015
Registered office address changed from 1 Burtop Croft Hemingfield Barnsley South Yorkshire S73 0QR to Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW on 17 September 2015
03 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 16 more events
15 Feb 2011
Annual return made up to 13 November 2010 with full list of shareholders
15 Nov 2009
Appointment of Mr Shaun Andrew Stenton as a director
15 Nov 2009
Registered office address changed from 4 Park Road Moseley Birmingham West Midlands B13 8AB United Kingdom on 15 November 2009
13 Nov 2009
Termination of appointment of Vikki Steward as a director
13 Nov 2009
Incorporation