IMMORTAL INNOVATIONS LTD
CARLISLE

Hellopages » Cumbria » Carlisle » CA3 8SY

Company number 09212600
Status Active
Incorporation Date 10 September 2014
Company Type Private Limited Company
Address 13 CASTLE STREET, CARLISLE, CUMBRIA, CA3 8SY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mr Clive Raymond Rathbone as a director on 24 January 2017; Appointment of Mr Gary Sawyers as a director on 24 January 2017; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of IMMORTAL INNOVATIONS LTD are www.immortalinnovations.co.uk, and www.immortal-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Immortal Innovations Ltd is a Private Limited Company. The company registration number is 09212600. Immortal Innovations Ltd has been working since 10 September 2014. The present status of the company is Active. The registered address of Immortal Innovations Ltd is 13 Castle Street Carlisle Cumbria Ca3 8sy. . BATEY, Richard William is a Director of the company. RATHBONE, Clive Raymond is a Director of the company. SAWYERS, Gary is a Director of the company. Director MORRIS, Jon has been resigned. Director RICHARDSON, Robert Antony has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BATEY, Richard William
Appointed Date: 10 September 2014
51 years old
Director
RATHBONE, Clive Raymond
Appointed Date: 24 January 2017
62 years old
Director
SAWYERS, Gary
Appointed Date: 24 January 2017
38 years old

Resigned Directors

Director
MORRIS, Jon
Resigned: 16 September 2015
Appointed Date: 10 September 2014
57 years old
Director
RICHARDSON, Robert Antony
Resigned: 23 May 2015
Appointed Date: 10 September 2014
34 years old

Persons With Significant Control

Mr Richard Batey
Notified on: 1 September 2016
51 years old
Nature of control: Ownership of shares – 75% or more

IMMORTAL INNOVATIONS LTD Events

03 Feb 2017
Appointment of Mr Clive Raymond Rathbone as a director on 24 January 2017
03 Feb 2017
Appointment of Mr Gary Sawyers as a director on 24 January 2017
11 Sep 2016
Confirmation statement made on 10 September 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
...
... and 1 more events
01 Oct 2015
Termination of appointment of Jon Morris as a director on 16 September 2015
26 Jul 2015
Total exemption small company accounts made up to 31 March 2015
26 May 2015
Termination of appointment of Robert Antony Richardson as a director on 23 May 2015
04 Jan 2015
Current accounting period shortened from 30 September 2015 to 31 March 2015
10 Sep 2014
Incorporation
Statement of capital on 2014-09-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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