INNOVA PRODUCTS EUROPE LIMITED
THETFORD CLICK CLACK EUROPE LIMITED

Hellopages » Norfolk » Breckland » IP24 2EN

Company number 03415968
Status Active
Incorporation Date 6 August 1997
Company Type Private Limited Company
Address THE GABLES, OLD MARKET STREET, THETFORD, NORFOLK, UNITED KINGDOM, IP24 2EN
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 17 July 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of INNOVA PRODUCTS EUROPE LIMITED are www.innovaproductseurope.co.uk, and www.innova-products-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Brandon Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innova Products Europe Limited is a Private Limited Company. The company registration number is 03415968. Innova Products Europe Limited has been working since 06 August 1997. The present status of the company is Active. The registered address of Innova Products Europe Limited is The Gables Old Market Street Thetford Norfolk United Kingdom Ip24 2en. . SONG, Steven is a Secretary of the company. SONG, Thomas Chai-Leng is a Director of the company. Secretary BOTT, Brian Victor has been resigned. Secretary ETHERIDGE, Suzanne has been resigned. Secretary FAIRBRIDGE, Elizabeth Jane has been resigned. Secretary MOIR, David Patrick has been resigned. Secretary ROBERTSON, Bryan Holmes has been resigned. Secretary THOM, Evelyn Johnstone has been resigned. Secretary WARMAN, Paul Jonathan has been resigned. Secretary WILSON, Deane Jared has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HENG, John Montgomery has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PORUS, Jack Lee has been resigned. Director SUTHERLAND, Robert Gordon has been resigned. Director THOM, Evelyn Johnstone has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
SONG, Steven
Appointed Date: 26 June 2015
Director
SONG, Thomas Chai-Leng
Appointed Date: 01 December 1998
73 years old

Resigned Directors

Secretary
BOTT, Brian Victor
Resigned: 30 May 2007
Appointed Date: 06 September 2005
Secretary
ETHERIDGE, Suzanne
Resigned: 18 May 2004
Appointed Date: 29 October 2001
Secretary
FAIRBRIDGE, Elizabeth Jane
Resigned: 14 March 2005
Appointed Date: 23 July 2004
Secretary
MOIR, David Patrick
Resigned: 06 September 2005
Appointed Date: 14 March 2005
Secretary
ROBERTSON, Bryan Holmes
Resigned: 18 July 2010
Appointed Date: 17 August 2007
Secretary
THOM, Evelyn Johnstone
Resigned: 04 April 2000
Appointed Date: 06 August 1997
Secretary
WARMAN, Paul Jonathan
Resigned: 29 October 2001
Appointed Date: 22 August 2000
Secretary
WILSON, Deane Jared
Resigned: 17 August 2007
Appointed Date: 30 May 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 August 1997
Appointed Date: 06 August 1997
Director
HENG, John Montgomery
Resigned: 31 October 2008
Appointed Date: 06 August 1997
82 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 August 1997
Appointed Date: 06 August 1997
Director
PORUS, Jack Lee
Resigned: 01 December 1998
Appointed Date: 06 August 1997
73 years old
Director
SUTHERLAND, Robert Gordon
Resigned: 01 December 1998
Appointed Date: 06 August 1997
78 years old
Director
THOM, Evelyn Johnstone
Resigned: 04 April 2000
Appointed Date: 01 September 1997
73 years old

INNOVA PRODUCTS EUROPE LIMITED Events

08 Mar 2017
Accounts for a small company made up to 30 June 2016
29 Jul 2016
Confirmation statement made on 17 July 2016 with updates
08 Apr 2016
Accounts for a small company made up to 30 June 2015
24 Mar 2016
Registered office address changed from Unit 1 Hereward Way Business Park Roudham Nr East Harling Norfolk NR16 2SR to The Gables Old Market Street Thetford Norfolk IP24 2EN on 24 March 2016
21 Sep 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 400,000
...
... and 84 more events
03 Sep 1997
New director appointed
03 Sep 1997
New director appointed
03 Sep 1997
Director resigned
03 Sep 1997
Secretary resigned
06 Aug 1997
Incorporation

INNOVA PRODUCTS EUROPE LIMITED Charges

30 November 2006
Legal mortgage
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the northern edge of roundham industrial estate…

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