INNOVATION ON-SITE LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2AA

Company number 06350664
Status Active
Incorporation Date 22 August 2007
Company Type Private Limited Company
Address 29 CLOPHILL ROAD, MAULDEN, BEDFORD, MK45 2AA
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Appointment of Mr Anthony Wren as a director on 1 January 2017; Appointment of Mr Mark John Hillson as a director on 1 January 2017; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of INNOVATION ON-SITE LIMITED are www.innovationonsite.co.uk, and www.innovation-on-site.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Lidlington Rail Station is 4.7 miles; to Kempston Hardwick Rail Station is 5 miles; to Bedford St Johns Rail Station is 7.1 miles; to Bedford Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innovation On Site Limited is a Private Limited Company. The company registration number is 06350664. Innovation On Site Limited has been working since 22 August 2007. The present status of the company is Active. The registered address of Innovation On Site Limited is 29 Clophill Road Maulden Bedford Mk45 2aa. . LOBLEY, Sheran Marie is a Secretary of the company. HILLSON, Mark John is a Director of the company. HILLSON, Michael John is a Director of the company. LOBLEY, Sheran Marie is a Director of the company. RICHARDSON, Colin Michael is a Director of the company. WREN, Anthony is a Director of the company. Secretary HOLLAND, Richard Alfred has been resigned. Director HOLLAND, Richard Alfred has been resigned. Director PRICE, Martyn Wayne has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
LOBLEY, Sheran Marie
Appointed Date: 05 January 2011
Director
HILLSON, Mark John
Appointed Date: 01 January 2017
51 years old
Director
HILLSON, Michael John
Appointed Date: 22 August 2007
77 years old
Director
LOBLEY, Sheran Marie
Appointed Date: 01 October 2012
58 years old
Director
RICHARDSON, Colin Michael
Appointed Date: 10 August 2012
60 years old
Director
WREN, Anthony
Appointed Date: 01 January 2017
55 years old

Resigned Directors

Secretary
HOLLAND, Richard Alfred
Resigned: 05 January 2011
Appointed Date: 22 August 2007
Director
HOLLAND, Richard Alfred
Resigned: 05 January 2011
Appointed Date: 22 August 2007
75 years old
Director
PRICE, Martyn Wayne
Resigned: 17 October 2011
Appointed Date: 22 August 2007
60 years old

Persons With Significant Control

M J Hillson Group Ltd
Notified on: 1 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

INNOVATION ON-SITE LIMITED Events

03 Jan 2017
Appointment of Mr Anthony Wren as a director on 1 January 2017
03 Jan 2017
Appointment of Mr Mark John Hillson as a director on 1 January 2017
19 Sep 2016
Confirmation statement made on 22 August 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
...
... and 18 more events
25 Aug 2009
Return made up to 22/08/09; full list of members
23 Jun 2009
Total exemption small company accounts made up to 30 September 2008
08 Sep 2008
Return made up to 22/08/08; full list of members
31 Aug 2007
Accounting reference date extended from 31/08/08 to 30/09/08
22 Aug 2007
Incorporation

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