INNOVA ART LIMITED
HARLOW INNOVA ARTS LIMITED

Hellopages » Essex » Harlow » CM20 2TT

Company number 04772996
Status Active
Incorporation Date 21 May 2003
Company Type Private Limited Company
Address UNIT C CARTEL BUSINESS ESTATE, EDINBURGH WAY, HARLOW, ESSEX, CM20 2TT
Home Country United Kingdom
Nature of Business 17120 - Manufacture of paper and paperboard
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-19 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INNOVA ART LIMITED are www.innovaart.co.uk, and www.innova-art.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Harlow Town Rail Station is 1.4 miles; to Bishops Stortford Rail Station is 5.8 miles; to Broxbourne Rail Station is 6.5 miles; to Stansted Airport Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innova Art Limited is a Private Limited Company. The company registration number is 04772996. Innova Art Limited has been working since 21 May 2003. The present status of the company is Active. The registered address of Innova Art Limited is Unit C Cartel Business Estate Edinburgh Way Harlow Essex Cm20 2tt. . RAMOS GONZALEZ, Christine is a Secretary of the company. RAMOS GONZALEZ, Christine is a Director of the company. RAMOS GONZALEZ, Michael is a Director of the company. Secretary MESSINA, Madeleine has been resigned. Secretary SPELLITZ, Anna Katharina has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director MESSINA, Mark Anthony has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Manufacture of paper and paperboard".


Current Directors

Secretary
RAMOS GONZALEZ, Christine
Appointed Date: 05 December 2006

Director
RAMOS GONZALEZ, Christine
Appointed Date: 01 May 2012
64 years old

Director
RAMOS GONZALEZ, Michael
Appointed Date: 05 December 2006
64 years old

Resigned Directors

Secretary
MESSINA, Madeleine
Resigned: 08 December 2006
Appointed Date: 05 July 2004

Secretary
SPELLITZ, Anna Katharina
Resigned: 05 July 2004
Appointed Date: 27 May 2003

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 27 May 2003
Appointed Date: 21 May 2003

Director
MESSINA, Mark Anthony
Resigned: 08 December 2006
Appointed Date: 21 May 2003
55 years old

Nominee Director
ABERGAN REED LIMITED
Resigned: 27 May 2003
Appointed Date: 21 May 2003

INNOVA ART LIMITED Events

07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-19
  • GBP 100

13 Jul 2015
Total exemption small company accounts made up to 31 March 2015
14 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-14
  • GBP 100

25 Jul 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
25 Jul 2003
Company name changed innova arts LIMITED\certificate issued on 25/07/03
03 Jun 2003
Registered office changed on 03/06/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY
03 Jun 2003
Director resigned
03 Jun 2003
Secretary resigned
21 May 2003
Incorporation

INNOVA ART LIMITED Charges

19 July 2012
Debenture
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
13 January 2005
Debenture
Delivered: 15 January 2005
Status: Satisfied on 6 June 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…