INNOVO PACKAGING TECHNOLOGY LIMITED
WARRINGTON

Hellopages » Cheshire » Halton » WA4 4FS

Company number 09206533
Status Active
Incorporation Date 5 September 2014
Company Type Private Limited Company
Address G41 THE INNOVATION CENTRE KECKWICK LANE, DARESBURY, WARRINGTON, ENGLAND, WA4 4FS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Termination of appointment of James Michael Colston as a director on 23 November 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of INNOVO PACKAGING TECHNOLOGY LIMITED are www.innovopackagingtechnology.co.uk, and www.innovo-packaging-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Innovo Packaging Technology Limited is a Private Limited Company. The company registration number is 09206533. Innovo Packaging Technology Limited has been working since 05 September 2014. The present status of the company is Active. The registered address of Innovo Packaging Technology Limited is G41 The Innovation Centre Keckwick Lane Daresbury Warrington England Wa4 4fs. . CONSTANTINE, Ronald Howard is a Director of the company. Secretary HEIJBOER, Ernst has been resigned. Director COLSTON, James Michael has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CONSTANTINE, Ronald Howard
Appointed Date: 05 September 2014
76 years old

Resigned Directors

Secretary
HEIJBOER, Ernst
Resigned: 13 May 2015
Appointed Date: 05 September 2014

Director
COLSTON, James Michael
Resigned: 23 November 2016
Appointed Date: 05 September 2014
61 years old

Persons With Significant Control

Operational Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INNOVO PACKAGING TECHNOLOGY LIMITED Events

25 Jan 2017
Termination of appointment of James Michael Colston as a director on 23 November 2016
06 Sep 2016
Confirmation statement made on 5 September 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
24 May 2016
Registered office address changed from 7 Berkeley Court Manor Park Runcorn Cheshire WA7 1TQ to G41 the Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on 24 May 2016
29 Apr 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
07 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100

13 May 2015
Termination of appointment of Ernst Heijboer as a secretary on 13 May 2015
05 Sep 2014
Incorporation
Statement of capital on 2014-09-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted