INNOVATIVE GAS PRODUCTS LIMITED
EXETER

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Company number 04839708
Status Active
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address 4 OAK BUSINESS UNITS, THORVERTON ROAD, EXETER, DEVON, EX2 8FS
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 31 July 2015; Second filing of AR01 previously delivered to Companies House made up to 31 July 2014. The most likely internet sites of INNOVATIVE GAS PRODUCTS LIMITED are www.innovativegasproducts.co.uk, and www.innovative-gas-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Innovative Gas Products Limited is a Private Limited Company. The company registration number is 04839708. Innovative Gas Products Limited has been working since 21 July 2003. The present status of the company is Active. The registered address of Innovative Gas Products Limited is 4 Oak Business Units Thorverton Road Exeter Devon Ex2 8fs. . HACOHEN, Josef, Dr is a Secretary of the company. GALE, Carl Robert is a Director of the company. HACOHEN, Josef, Dr is a Director of the company. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HACOHEN, Josef, Dr
Appointed Date: 13 August 2003
Director
GALE, Carl Robert
Appointed Date: 13 August 2003
57 years old
Director
HACOHEN, Josef, Dr
Appointed Date: 13 August 2003
68 years old

Resigned Directors

Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 13 August 2003
Appointed Date: 21 July 2003
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 13 August 2003
Appointed Date: 21 July 2003
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 13 August 2003
Appointed Date: 21 July 2003

Persons With Significant Control

Dr Josef Hacohen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

INNOVATIVE GAS PRODUCTS LIMITED Events

05 Aug 2016
Confirmation statement made on 31 July 2016 with updates
29 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 31 July 2015
29 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 31 July 2014
29 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 31 July 2013
29 Jun 2016
Annual return made up to 31 July 2009 with full list of shareholders
...
... and 50 more events
13 Aug 2003
New director appointed
13 Aug 2003
Director resigned
13 Aug 2003
Secretary resigned
13 Aug 2003
Director resigned
21 Jul 2003
Incorporation

INNOVATIVE GAS PRODUCTS LIMITED Charges

19 July 2010
Debenture
Delivered: 22 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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