INNOVATION INVESTMENT LTD
HEMEL HEMPSTEAD ELECTRIC CAR TECHNOLOGY GROUP LTD

Hellopages » Hertfordshire » Dacorum » HP2 4FS

Company number 07830128
Status Active
Incorporation Date 1 November 2011
Company Type Private Limited Company
Address 31 THE SPIRES, SELDEN HILL, HEMEL HEMPSTEAD, ENGLAND, HP2 4FS
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Registered office address changed from 2 Draper Way Leighton Buzzard LU7 4UE England to 15 Draper Way Leighton Buzzard LU7 4UE on 24 October 2016; Registered office address changed from 2 Black Horse Close Watton Norfolk IP25 6ES to 2 Draper Way Leighton Buzzard LU7 4UE on 24 October 2016. The most likely internet sites of INNOVATION INVESTMENT LTD are www.innovationinvestment.co.uk, and www.innovation-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Innovation Investment Ltd is a Private Limited Company. The company registration number is 07830128. Innovation Investment Ltd has been working since 01 November 2011. The present status of the company is Active. The registered address of Innovation Investment Ltd is 31 The Spires Selden Hill Hemel Hempstead England Hp2 4fs. . HANSEN, Henrik Sjostrom is a Director of the company. LIMPKIN, George Alan is a Director of the company. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
HANSEN, Henrik Sjostrom
Appointed Date: 15 April 2012
67 years old
Director
LIMPKIN, George Alan
Appointed Date: 01 November 2011
80 years old

Persons With Significant Control

Mr George Alan Limpkin
Notified on: 22 October 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INNOVATION INVESTMENT LTD Events

04 Dec 2016
Confirmation statement made on 1 November 2016 with updates
24 Oct 2016
Registered office address changed from 2 Draper Way Leighton Buzzard LU7 4UE England to 15 Draper Way Leighton Buzzard LU7 4UE on 24 October 2016
24 Oct 2016
Registered office address changed from 2 Black Horse Close Watton Norfolk IP25 6ES to 2 Draper Way Leighton Buzzard LU7 4UE on 24 October 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
...
... and 5 more events
13 Nov 2012
Annual return made up to 1 November 2012 with full list of shareholders
16 Apr 2012
Appointment of Mr Henrik Sjostrom Hansen as a director
14 Apr 2012
Statement of capital following an allotment of shares on 14 April 2012
  • GBP 100
22 Mar 2012
Company name changed electric car technology group LTD\certificate issued on 22/03/12
  • RES15 ‐ Change company name resolution on 2012-02-28
  • NM01 ‐ Change of name by resolution
01 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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