INNOVATIONS FACTORY LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK41 0RW

Company number 06633654
Status Active
Incorporation Date 30 June 2008
Company Type Private Limited Company
Address 9 TINTERN ABBEY, BEDFORD, MK41 0RW
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of INNOVATIONS FACTORY LIMITED are www.innovationsfactory.co.uk, and www.innovations-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Bedford Rail Station is 2 miles; to Kempston Hardwick Rail Station is 4.2 miles; to Lidlington Rail Station is 8.4 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innovations Factory Limited is a Private Limited Company. The company registration number is 06633654. Innovations Factory Limited has been working since 30 June 2008. The present status of the company is Active. The registered address of Innovations Factory Limited is 9 Tintern Abbey Bedford Mk41 0rw. . STEENSTRA, Daniel Rudolf, Prof is a Secretary of the company. CONNINGTON, Alan John is a Director of the company. ROONEY, Matthew Jonathan, Dr is a Director of the company. STEENSTRA, Daniel Rudolf, Professor is a Director of the company. Secretary ALDBURY SECRETARIES LIMITED has been resigned. Secretary BOWEN, Brian John has been resigned. Director BOWEN, Brian John has been resigned. Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
STEENSTRA, Daniel Rudolf, Prof
Appointed Date: 01 January 2011
Director
CONNINGTON, Alan John
Appointed Date: 18 July 2008
67 years old
Director
ROONEY, Matthew Jonathan, Dr
Appointed Date: 01 August 2008
62 years old
Director
STEENSTRA, Daniel Rudolf, Professor
Appointed Date: 18 July 2008
67 years old

Resigned Directors

Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 18 July 2008
Appointed Date: 30 June 2008
Secretary
BOWEN, Brian John
Resigned: 31 December 2010
Appointed Date: 18 July 2008
Director
BOWEN, Brian John
Resigned: 31 December 2010
Appointed Date: 18 July 2008
78 years old
Director
ALDBURY DIRECTORS LIMITED
Resigned: 18 July 2008
Appointed Date: 30 June 2008

Persons With Significant Control

Mr Alan John Connington
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Prof Daniel Rudolf Steenstra
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INNOVATIONS FACTORY LIMITED Events

19 Feb 2017
Micro company accounts made up to 30 June 2016
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 June 2015
31 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 330.00009
17 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 22 more events
13 Aug 2008
Appointment terminated director aldbury directors LIMITED
13 Aug 2008
Appointment terminated secretary aldbury secretaries LIMITED
21 Jul 2008
Registered office changed on 21/07/2008 from ternion court 264 - 268 upper fourth street central milton keynes buckinghamshire MK9 1DP england
21 Jul 2008
Ad 18/07/08-18/07/08\gbp si 298@1=298\gbp ic 2/300\
30 Jun 2008
Incorporation

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