INNASOL GROUP LTD
WITHAM FIELDGLIDE LIMITED

Hellopages » Essex » Maldon » CM8 3JG
Company number 08796454
Status Active
Incorporation Date 29 November 2013
Company Type Private Limited Company
Address REIGATE BARN LANGFORD ROAD, WICKHAM BISHOPS, WITHAM, ESSEX, ENGLAND, CM8 3JG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Appointment of Mr Christopher John Noblet as a director on 9 February 2017; Confirmation statement made on 29 November 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of INNASOL GROUP LTD are www.innasolgroup.co.uk, and www.innasol-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Innasol Group Ltd is a Private Limited Company. The company registration number is 08796454. Innasol Group Ltd has been working since 29 November 2013. The present status of the company is Active. The registered address of Innasol Group Ltd is Reigate Barn Langford Road Wickham Bishops Witham Essex England Cm8 3jg. . FORBES, Scott Edward is a Director of the company. NOBLET, Christopher John is a Director of the company. SPIESS, Silvio is a Director of the company. THIELE, Bernd is a Director of the company. WENIDOPPLER, Roland is a Director of the company. Secretary JORDAN NOMINEES (SCOTLAND) LIMITED has been resigned. Director HOWELL-BOWLEY, Karen Elizabeth has been resigned. Director SURTEES, David William has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FORBES, Scott Edward
Appointed Date: 12 November 2014
68 years old
Director
NOBLET, Christopher John
Appointed Date: 09 February 2017
61 years old
Director
SPIESS, Silvio
Appointed Date: 05 September 2014
60 years old
Director
THIELE, Bernd
Appointed Date: 12 November 2014
57 years old
Director
WENIDOPPLER, Roland
Appointed Date: 12 November 2014
54 years old

Resigned Directors

Secretary
JORDAN NOMINEES (SCOTLAND) LIMITED
Resigned: 05 September 2014
Appointed Date: 29 November 2013
Director
HOWELL-BOWLEY, Karen Elizabeth
Resigned: 05 September 2014
Appointed Date: 29 November 2013
60 years old
Director
SURTEES, David William
Resigned: 26 October 2015
Appointed Date: 05 September 2014
57 years old

Persons With Significant Control

Mr Silvio Spiess
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Castus Partners Llp
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

INNASOL GROUP LTD Events

13 Mar 2017
Appointment of Mr Christopher John Noblet as a director on 9 February 2017
18 Dec 2016
Confirmation statement made on 29 November 2016 with updates
04 Oct 2016
Group of companies' accounts made up to 31 December 2015
15 Jan 2016
Registered office address changed from 110 Bishopsgate Bishopsgate London EC2N 4AY to Reigate Barn Langford Road Wickham Bishops Witham Essex CM8 3JG on 15 January 2016
22 Dec 2015
Auditor's resignation
...
... and 27 more events
05 Sep 2014
Appointment of Mr Silvio Spiess as a director on 5 September 2014
05 Sep 2014
Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary on 5 September 2014
05 Sep 2014
Termination of appointment of Karen Elizabeth Howell-Bowley as a director on 5 September 2014
14 Feb 2014
Secretary's details changed for Jordan Nominees (Scotland) Limited on 10 February 2014
29 Nov 2013
Incorporation
Statement of capital on 2013-11-29
  • GBP 1

INNASOL GROUP LTD Charges

16 December 2014
Charge code 0879 6454 0001
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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