SEPARATOR INNOVATION LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU3 3HP

Company number 08117320
Status Active
Incorporation Date 25 June 2012
Company Type Private Limited Company
Address UNIT 3 SUNDON BUSINESS PARK, DENCORA WAY, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU3 3HP
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 100 ; Registered office address changed from Unit 3 Sundon Business Park Dencora Way Luton Bedfordshire LU3 3HP to Unit 3 Sundon Business Park Dencora Way Luton Bedfordshire LU3 3HP on 11 May 2016. The most likely internet sites of SEPARATOR INNOVATION LIMITED are www.separatorinnovation.co.uk, and www.separator-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Separator Innovation Limited is a Private Limited Company. The company registration number is 08117320. Separator Innovation Limited has been working since 25 June 2012. The present status of the company is Active. The registered address of Separator Innovation Limited is Unit 3 Sundon Business Park Dencora Way Luton Bedfordshire United Kingdom Lu3 3hp. . AHMED, Imran is a Director of the company. AHMED, Nohman Sultan is a Director of the company. BLACK, Jason Peter is a Director of the company. Director FAROOQUI, Faisal Jamal has been resigned. Director MAINGOT, Stefan has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Director
AHMED, Imran
Appointed Date: 25 June 2012
44 years old
Director
AHMED, Nohman Sultan
Appointed Date: 01 July 2014
38 years old
Director
BLACK, Jason Peter
Appointed Date: 25 June 2012
44 years old

Resigned Directors

Director
FAROOQUI, Faisal Jamal
Resigned: 02 September 2013
Appointed Date: 25 June 2012
47 years old
Director
MAINGOT, Stefan
Resigned: 13 May 2014
Appointed Date: 25 June 2012
47 years old

SEPARATOR INNOVATION LIMITED Events

20 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
26 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 100
11 May 2016
Registered office address changed from Unit 3 Sundon Business Park Dencora Way Luton Bedfordshire LU3 3HP to Unit 3 Sundon Business Park Dencora Way Luton Bedfordshire LU3 3HP on 11 May 2016
10 May 2016
Registered office address changed from Media Business Center Kingsbury Road London NW9 8UP to Unit 3 Sundon Business Park Dencora Way Luton Bedfordshire LU3 3HP on 10 May 2016
07 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 12 more events
03 Jul 2014
Appointment of Mr Nohman Sultan Ahmed as a director
03 Jul 2014
Termination of appointment of Stefan Maingot as a director
14 Mar 2014
Total exemption small company accounts made up to 30 June 2013
04 Sep 2013
Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04
25 Jun 2012
Incorporation

SEPARATOR INNOVATION LIMITED Charges

22 September 2014
Charge code 0811 7320 0001
Delivered: 22 September 2014
Status: Satisfied on 3 December 2014
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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