INNOVATION COMPONENTS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9TX

Company number 03219033
Status Active
Incorporation Date 1 July 1996
Company Type Private Limited Company
Address C/O WHITNALLS FIRST FLOOR, COTTON HOUSE OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9TX
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Director's details changed for Susan Ann Byers on 31 August 2016; Director's details changed for Mr David Byers on 31 August 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of INNOVATION COMPONENTS LIMITED are www.innovationcomponents.co.uk, and www.innovation-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Bank Hall Rail Station is 2 miles; to Edge Hill Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innovation Components Limited is a Private Limited Company. The company registration number is 03219033. Innovation Components Limited has been working since 01 July 1996. The present status of the company is Active. The registered address of Innovation Components Limited is C O Whitnalls First Floor Cotton House Old Hall Street Liverpool Merseyside L3 9tx. . BYERS, David is a Secretary of the company. BYERS, David is a Director of the company. BYERS, Susan Ann is a Director of the company. Secretary PHILLIPS, Ronald has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
BYERS, David
Appointed Date: 15 May 2001
Director
BYERS, David
Appointed Date: 27 August 1996
68 years old
Director
BYERS, Susan Ann
Appointed Date: 01 July 1996
67 years old

Resigned Directors

Secretary
PHILLIPS, Ronald
Resigned: 15 May 2001
Appointed Date: 24 January 1997
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 01 July 1996
Appointed Date: 01 July 1996
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 01 July 1996
Appointed Date: 01 July 1996

Persons With Significant Control

Mr David Byers
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Byers
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INNOVATION COMPONENTS LIMITED Events

01 Sep 2016
Director's details changed for Susan Ann Byers on 31 August 2016
01 Sep 2016
Director's details changed for Mr David Byers on 31 August 2016
26 Aug 2016
Confirmation statement made on 1 July 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Sep 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 3
...
... and 49 more events
28 Oct 1996
New director appointed
10 Sep 1996
Secretary resigned
10 Sep 1996
Director resigned
10 Sep 1996
New director appointed
01 Jul 1996
Incorporation

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