INNOV8 GB LTD
HORSHAM

Hellopages » West Sussex » Horsham » RH13 9RT

Company number 05550244
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address UNIT 12 OAKHURST BUSINESS PARK, WILBERFORCE WAY, SOUTHWATER, HORSHAM, WEST SUSSEX, ENGLAND, RH13 9RT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr James David Lovett as a director on 1 April 2016. The most likely internet sites of INNOV8 GB LTD are www.innov8gb.co.uk, and www.innov8-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Horsham Rail Station is 2.3 miles; to Littlehaven Rail Station is 3.3 miles; to Warnham Rail Station is 3.9 miles; to Ifield Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innov8 Gb Ltd is a Private Limited Company. The company registration number is 05550244. Innov8 Gb Ltd has been working since 31 August 2005. The present status of the company is Active. The registered address of Innov8 Gb Ltd is Unit 12 Oakhurst Business Park Wilberforce Way Southwater Horsham West Sussex England Rh13 9rt. . BRIERLEY, Emma Louise is a Secretary of the company. BRIERLEY, Emma Louise is a Director of the company. BRIERLEY, Malcolm Richard is a Director of the company. LOVETT, James David is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
BRIERLEY, Emma Louise
Appointed Date: 31 August 2005
Director
BRIERLEY, Emma Louise
Appointed Date: 11 March 2016
45 years old
Director
BRIERLEY, Malcolm Richard
Appointed Date: 31 August 2005
50 years old
Director
LOVETT, James David
Appointed Date: 01 April 2016
36 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 31 August 2005
Appointed Date: 31 August 2005

Persons With Significant Control

Mr Malcolm Richard Brierley
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Emma Louise Brierley
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INNOV8 GB LTD Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Apr 2016
Appointment of Mr James David Lovett as a director on 1 April 2016
18 Mar 2016
Registered office address changed from Second Floor Albany House 14 Bishopric Horsham West Sussex RH12 1QN to Unit 12 Oakhurst Business Park, Wilberforce Way Southwater Horsham West Sussex RH13 9RT on 18 March 2016
17 Mar 2016
Appointment of Mrs Emma Louise Brierley as a director on 11 March 2016
...
... and 28 more events
20 Jun 2007
Total exemption full accounts made up to 31 October 2006
29 May 2007
Registered office changed on 29/05/07 from: 60 blackbridge lane horsham RH12 1RX
29 May 2007
Accounting reference date extended from 31/08/06 to 31/10/06
12 Sep 2006
Return made up to 31/08/06; full list of members
31 Aug 2005
Incorporation

INNOV8 GB LTD Charges

24 September 2013
Charge code 0555 0244 0002
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
26 July 2013
Charge code 0555 0244 0001
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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