INNASOL HEAT POD LTD
WICKHAM BISHOPS INNASOL SMART SOLUTIONS LTD

Hellopages » Essex » Maldon » CM8 3JG
Company number 07880679
Status Active
Incorporation Date 13 December 2011
Company Type Private Limited Company
Address REIGATE BARN, LANGFORD ROAD, WICKHAM BISHOPS, ESSEX, CM8 3JG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Mr Christopher John Noblet as a director on 9 February 2017; Termination of appointment of Silvio Spiess as a director on 9 February 2017; Termination of appointment of Walter Colm Lawlor as a director on 23 December 2016. The most likely internet sites of INNASOL HEAT POD LTD are www.innasolheatpod.co.uk, and www.innasol-heat-pod.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Innasol Heat Pod Ltd is a Private Limited Company. The company registration number is 07880679. Innasol Heat Pod Ltd has been working since 13 December 2011. The present status of the company is Active. The registered address of Innasol Heat Pod Ltd is Reigate Barn Langford Road Wickham Bishops Essex Cm8 3jg. . NOBLET, Christopher John is a Director of the company. Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED has been resigned. Director DUGUID, Angus John Paris has been resigned. Director LAWLOR, Walter Colm has been resigned. Director RAE, David Richard has been resigned. Director SPIESS, Silvio has been resigned. Director SPIESS, Silvio has been resigned. Director SURTEES, David William has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
NOBLET, Christopher John
Appointed Date: 09 February 2017
61 years old

Resigned Directors

Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Resigned: 24 February 2015
Appointed Date: 13 December 2011
Director
DUGUID, Angus John Paris
Resigned: 31 December 2015
Appointed Date: 01 June 2015
50 years old
Director
LAWLOR, Walter Colm
Resigned: 23 December 2016
Appointed Date: 01 June 2015
57 years old
Director
RAE, David Richard
Resigned: 29 August 2014
Appointed Date: 24 March 2014
52 years old
Director
SPIESS, Silvio
Resigned: 09 February 2017
Appointed Date: 01 January 2016
60 years old
Director
SPIESS, Silvio
Resigned: 01 June 2015
Appointed Date: 13 December 2011
60 years old
Director
SURTEES, David William
Resigned: 01 June 2015
Appointed Date: 29 August 2014
57 years old

Persons With Significant Control

Innasol Group Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

INNASOL HEAT POD LTD Events

13 Mar 2017
Appointment of Mr Christopher John Noblet as a director on 9 February 2017
13 Mar 2017
Termination of appointment of Silvio Spiess as a director on 9 February 2017
10 Jan 2017
Termination of appointment of Walter Colm Lawlor as a director on 23 December 2016
18 Dec 2016
Confirmation statement made on 13 December 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
...
... and 21 more events
20 Aug 2013
Accounts for a dormant company made up to 31 December 2012
26 Feb 2013
Director's details changed for Mr Silvio Spiess on 26 February 2013
19 Dec 2012
Annual return made up to 13 December 2012 with full list of shareholders
17 Dec 2012
Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom on 17 December 2012
13 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

INNASOL HEAT POD LTD Charges

9 February 2015
Charge code 0788 0679 0001
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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