INNOVA STONE LTD
LONDON

Hellopages » Greater London » Lambeth » SW8 2UX

Company number 09610287
Status Active
Incorporation Date 27 May 2015
Company Type Private Limited Company
Address 12 WILCOX ROAD, WILCOX ROAD, LONDON, ENGLAND, SW8 2UX
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Micro company accounts made up to 31 May 2016; Director's details changed for Mr Ricardo Joao Carrico Cacais Moreira on 1 December 2016; Confirmation statement made on 12 December 2016 with updates. The most likely internet sites of INNOVA STONE LTD are www.innovastone.co.uk, and www.innova-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Innova Stone Ltd is a Private Limited Company. The company registration number is 09610287. Innova Stone Ltd has been working since 27 May 2015. The present status of the company is Active. The registered address of Innova Stone Ltd is 12 Wilcox Road Wilcox Road London England Sw8 2ux. . CARRICO CACAIS MOREIRA, Ricardo Joao is a Director of the company. GORACY, Pawel is a Director of the company. VIANELLO, Andrea is a Director of the company. Director BUDRI, Gian Luca has been resigned. Director BUDRI, Gian Luca has been resigned. Director GORACY, Pawel has been resigned. Director VIANELLO, Andrea has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Director
CARRICO CACAIS MOREIRA, Ricardo Joao
Appointed Date: 27 May 2015
47 years old
Director
GORACY, Pawel
Appointed Date: 04 June 2015
46 years old
Director
VIANELLO, Andrea
Appointed Date: 04 June 2015
51 years old

Resigned Directors

Director
BUDRI, Gian Luca
Resigned: 12 October 2015
Appointed Date: 04 June 2015
59 years old
Director
BUDRI, Gian Luca
Resigned: 28 May 2015
Appointed Date: 27 May 2015
59 years old
Director
GORACY, Pawel
Resigned: 28 May 2015
Appointed Date: 27 May 2015
46 years old
Director
VIANELLO, Andrea
Resigned: 28 May 2015
Appointed Date: 27 May 2015
51 years old

Persons With Significant Control

Mr Ricardo Joao Moreira
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INNOVA STONE LTD Events

27 Feb 2017
Micro company accounts made up to 31 May 2016
13 Dec 2016
Director's details changed for Mr Ricardo Joao Carrico Cacais Moreira on 1 December 2016
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
30 Mar 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU to Unit 11 Rudolf Place London SW8 1RP on 30 March 2016
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
...
... and 6 more events
04 Jun 2015
Appointment of Mr Andrea Vianello as a director on 4 June 2015
28 May 2015
Termination of appointment of Gian Luca Budri as a director on 28 May 2015
28 May 2015
Termination of appointment of Pawel Goracy as a director on 28 May 2015
28 May 2015
Termination of appointment of Andrea Vianello as a director on 28 May 2015
27 May 2015
Incorporation
Statement of capital on 2015-05-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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