INNOVATE LTD
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH2 5QY

Company number 05493105
Status Active
Incorporation Date 28 June 2005
Company Type Private Limited Company
Address MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, ENGLAND, BH2 5QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Unit a, Acorn Business Park Ling Road Poole Dorset BH12 4NZ England to Midland House 2 Poole Road Bournemouth BH2 5QY on 26 September 2016; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of INNOVATE LTD are www.innovate.co.uk, and www.innovate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Innovate Ltd is a Private Limited Company. The company registration number is 05493105. Innovate Ltd has been working since 28 June 2005. The present status of the company is Active. The registered address of Innovate Ltd is Midland House 2 Poole Road Bournemouth England Bh2 5qy. . PAPE, David is a Director of the company. Secretary ML SECRETARIES LIMITED has been resigned. Secretary MORRIS LANE & CO has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PAPE, David
Appointed Date: 18 January 2008
43 years old

Resigned Directors

Secretary
ML SECRETARIES LIMITED
Resigned: 12 April 2016
Appointed Date: 18 January 2008
Secretary
MORRIS LANE & CO
Resigned: 18 January 2008
Appointed Date: 18 January 2008
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 18 January 2008
Appointed Date: 28 June 2005
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 18 January 2008
Appointed Date: 28 June 2005

Persons With Significant Control

Mr David Pape
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

INNOVATE LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Registered office address changed from Unit a, Acorn Business Park Ling Road Poole Dorset BH12 4NZ England to Midland House 2 Poole Road Bournemouth BH2 5QY on 26 September 2016
02 Aug 2016
Confirmation statement made on 20 July 2016 with updates
25 Apr 2016
Termination of appointment of Ml Secretaries Limited as a secretary on 12 April 2016
25 Apr 2016
Registered office address changed from 31-33 Commercial Road Poole Dorset BH14 0HU to Unit a, Acorn Business Park Ling Road Poole Dorset BH12 4NZ on 25 April 2016
...
... and 36 more events
04 Jul 2007
Accounts for a dormant company made up to 30 June 2007
13 Jul 2006
Return made up to 13/07/06; full list of members
03 Jul 2006
Accounts for a dormant company made up to 30 June 2006
10 Oct 2005
Registered office changed on 10/10/05 from: suite b, 29 harley street london W1G 9QR
28 Jun 2005
Incorporation

INNOVATE LTD Charges

9 August 2010
Debenture
Delivered: 10 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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