INNOVA SOLUTIONS LIMITED
LANCASHIRE

Hellopages » Lancashire » Burnley » BB11 2AL

Company number 04470338
Status Active
Incorporation Date 26 June 2002
Company Type Private Limited Company
Address 11 NICHOLAS STREET, BURNLEY, LANCASHIRE, BB11 2AL
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 5,125 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INNOVA SOLUTIONS LIMITED are www.innovasolutions.co.uk, and www.innova-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Burnley Central Rail Station is 0.4 miles; to Burnley Barracks Rail Station is 0.7 miles; to Church & Oswaldtwistle Rail Station is 6.6 miles; to Littleborough Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innova Solutions Limited is a Private Limited Company. The company registration number is 04470338. Innova Solutions Limited has been working since 26 June 2002. The present status of the company is Active. The registered address of Innova Solutions Limited is 11 Nicholas Street Burnley Lancashire Bb11 2al. . DUNLEAVEY, Brent Alexander is a Secretary of the company. BARROWCLOUGH, Linda is a Director of the company. DUNLEAVEY, Glenn Michael is a Director of the company. DUNLEAVEY, Jane is a Director of the company. KELLY, Spencer Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUNLEAVEY, Norma has been resigned. The company operates in "Wholesale of other intermediate products".


innova solutions Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DUNLEAVEY, Brent Alexander
Appointed Date: 26 June 2002
Director
BARROWCLOUGH, Linda
Appointed Date: 19 February 2014
54 years old
Director
DUNLEAVEY, Glenn Michael
Appointed Date: 25 February 2003
59 years old
Director
DUNLEAVEY, Jane
Appointed Date: 29 July 2009
50 years old
Director
KELLY, Spencer Michael
Appointed Date: 01 October 2004
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 June 2002
Appointed Date: 26 June 2002
Director
DUNLEAVEY, Norma
Resigned: 26 February 2003
Appointed Date: 26 June 2002
91 years old

INNOVA SOLUTIONS LIMITED Events

10 Oct 2016
Total exemption full accounts made up to 31 March 2016
09 Aug 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 5,125
03 Oct 2015
Total exemption small company accounts made up to 31 March 2015
02 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 5,125
24 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
09 Mar 2003
Director resigned
09 Mar 2003
New director appointed
09 Mar 2003
Accounting reference date shortened from 30/06/03 to 31/03/03
26 Jun 2002
Secretary resigned
26 Jun 2002
Incorporation

INNOVA SOLUTIONS LIMITED Charges

24 July 2013
Charge code 0447 0338 0003
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
10 June 2005
Legal mortgage
Delivered: 15 June 2005
Status: Satisfied on 14 December 2007
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a lot 2 lower draughts gate farm burnley…
6 June 2005
Debenture
Delivered: 7 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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