INNOMECH LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB6 2HZ

Company number 03090878
Status Active
Incorporation Date 14 August 1995
Company Type Private Limited Company
Address THE INNOVATION CENTRE, WITCHFORD, ELY, CAMBRIDGESHIRE, CB6 2HZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 14 August 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of INNOMECH LIMITED are www.innomech.co.uk, and www.innomech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Innomech Limited is a Private Limited Company. The company registration number is 03090878. Innomech Limited has been working since 14 August 1995. The present status of the company is Active. The registered address of Innomech Limited is The Innovation Centre Witchford Ely Cambridgeshire Cb6 2hz. . BEALE, Christopher Hotham is a Secretary of the company. BEALE, David is a Director of the company. Secretary KING, Clive George has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BEALE, Christopher Hotham
Appointed Date: 17 January 2005
Director
BEALE, David
Appointed Date: 14 August 1995
71 years old

Resigned Directors

Secretary
KING, Clive George
Resigned: 17 January 2005
Appointed Date: 14 August 1995
Nominee Secretary
THOMAS, Howard
Resigned: 14 August 1995
Appointed Date: 14 August 1995
Nominee Director
TESTER, William Andrew Joseph
Resigned: 14 August 1995
Appointed Date: 14 August 1995
63 years old

Persons With Significant Control

Mr David Beale Eur Ing
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

INNOMECH LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Aug 2016
Confirmation statement made on 14 August 2016 with updates
10 May 2016
Satisfaction of charge 2 in full
20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
30 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
...
... and 44 more events
22 Aug 1995
Director resigned
22 Aug 1995
Registered office changed on 22/08/95 from: 16 st john street london EC1M 4AY
22 Aug 1995
New director appointed
22 Aug 1995
New secretary appointed
14 Aug 1995
Incorporation

INNOMECH LIMITED Charges

29 August 2003
Legal charge
Delivered: 5 September 2003
Status: Satisfied on 10 May 2016
Persons entitled: National Westminster Bank PLC
Description: Land on the north east side of sedge way witchford…
19 August 2003
Debenture
Delivered: 2 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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