Company number 07433200
Status Active
Incorporation Date 9 November 2010
Company Type Private Limited Company
Address BROOM HOUSE 39-43 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2QL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of INNOVATE FACILITIES SOLUTIONS LIMITED are www.innovatefacilitiessolutions.co.uk, and www.innovate-facilities-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Innovate Facilities Solutions Limited is a Private Limited Company.
The company registration number is 07433200. Innovate Facilities Solutions Limited has been working since 09 November 2010.
The present status of the company is Active. The registered address of Innovate Facilities Solutions Limited is Broom House 39 43 London Road Hadleigh Benfleet Essex Ss7 2ql. . EARNSHAW, Catherine Ann is a Director of the company. TOMLINSON, Michael is a Director of the company. Director ARTHUR, Stuart Colin has been resigned. Director DAVIS, Andrew Simon has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael Tomlinson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Ann Earnshaw
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INNOVATE FACILITIES SOLUTIONS LIMITED Events
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Nov 2016
Confirmation statement made on 9 November 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Jan 2016
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
27 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 15 more events
29 Nov 2010
Appointment of Michael Tomlinson as a director
29 Nov 2010
Current accounting period shortened from 30 November 2011 to 30 April 2011
12 Nov 2010
Appointment of Stuart Colin Arthur as a director
10 Nov 2010
Termination of appointment of Andrew Davis as a director
09 Nov 2010
Incorporation