INNOVATIONS GROUP LIMITED
SPEKE EDWARD O'BRIEN,LIMITED

Hellopages » Merseyside » Liverpool » L70 1AB

Company number 00078524
Status Active
Incorporation Date 10 September 1903
Company Type Private Limited Company
Address FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Shop Direct Company Director Limited as a director on 29 February 2016. The most likely internet sites of INNOVATIONS GROUP LIMITED are www.innovationsgroup.co.uk, and www.innovations-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-two years and three months. Innovations Group Limited is a Private Limited Company. The company registration number is 00078524. Innovations Group Limited has been working since 10 September 1903. The present status of the company is Active. The registered address of Innovations Group Limited is First Floor Skyways House Speke Road Speke Liverpool L70 1ab. . KERSHAW, David Wallace is a Director of the company. PATERAS, Gregory Vincent is a Director of the company. Secretary TURPIN, Alan Robert has been resigned. Secretary WILKINSON, Cyril Edward has been resigned. Secretary WILLIS, Michael Haydn Allen has been resigned. Secretary MARCH SECRETARIAL SERVICES LIMITED has been resigned. Secretary SHOP DIRECT SECRETARIAL SERVICES LTD has been resigned. Director BOWMAN, Roger Graham has been resigned. Director GREENFIELD, David has been resigned. Director HANCOX, Michael John has been resigned. Director HARRIS, Paul Melvyn has been resigned. Director HOLMES, Colin John has been resigned. Director JOYCE, Richard William has been resigned. Director MAKIN, Steve Richard has been resigned. Director TAYLOR, Michael has been resigned. Director TURPIN, Alan Robert has been resigned. Director MARCH COMPANY DIRECTOR LIMITED has been resigned. Director SHOP DIRECT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KERSHAW, David Wallace
Appointed Date: 20 January 2012
69 years old
Director
PATERAS, Gregory Vincent
Appointed Date: 29 February 2016
49 years old

Resigned Directors

Secretary
TURPIN, Alan Robert
Resigned: 09 July 2001
Appointed Date: 28 July 1995
Secretary
WILKINSON, Cyril Edward
Resigned: 28 July 1995
Secretary
WILLIS, Michael Haydn Allen
Resigned: 27 May 2003
Appointed Date: 09 July 2001
Secretary
MARCH SECRETARIAL SERVICES LIMITED
Resigned: 08 September 2006
Appointed Date: 27 May 2003
Secretary
SHOP DIRECT SECRETARIAL SERVICES LTD
Resigned: 29 February 2016
Appointed Date: 08 September 2006
Director
BOWMAN, Roger Graham
Resigned: 16 October 1995
82 years old
Director
GREENFIELD, David
Resigned: 09 July 2001
Appointed Date: 16 October 1995
79 years old
Director
HANCOX, Michael John
Resigned: 17 November 2005
Appointed Date: 09 July 2001
59 years old
Director
HARRIS, Paul Melvyn
Resigned: 23 October 1995
86 years old
Director
HOLMES, Colin John
Resigned: 27 May 2003
Appointed Date: 09 July 2001
69 years old
Director
JOYCE, Richard William
Resigned: 09 July 2001
Appointed Date: 16 October 1995
70 years old
Director
MAKIN, Steve Richard
Resigned: 20 January 2012
Appointed Date: 15 September 2008
56 years old
Director
TAYLOR, Michael
Resigned: 16 October 1995
69 years old
Director
TURPIN, Alan Robert
Resigned: 09 July 2001
Appointed Date: 16 October 1995
78 years old
Director
MARCH COMPANY DIRECTOR LIMITED
Resigned: 08 September 2006
Appointed Date: 27 May 2003
Director
SHOP DIRECT COMPANY DIRECTOR LIMITED
Resigned: 29 February 2016
Appointed Date: 08 September 2006

Persons With Significant Control

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

INNOVATIONS GROUP LIMITED Events

11 Jan 2017
Confirmation statement made on 14 December 2016 with updates
05 Jan 2017
Accounts for a dormant company made up to 30 June 2016
13 Mar 2016
Termination of appointment of Shop Direct Company Director Limited as a director on 29 February 2016
13 Mar 2016
Termination of appointment of Shop Direct Secretarial Services Ltd as a secretary on 29 February 2016
13 Mar 2016
Appointment of Gregory Vincent Pateras as a director on 29 February 2016
...
... and 115 more events
04 Jan 1988
Full accounts made up to 31 March 1987
04 Jan 1988
Return made up to 10/12/87; full list of members
20 Dec 1986
Return made up to 27/11/86; full list of members
02 Dec 1986
Full accounts made up to 31 March 1986
23 Mar 1976
Accounts made up to 31 March 1975

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