INNASOL LTD
WICKHAM BISHOPS

Hellopages » Essex » Maldon » CM8 3JG
Company number 07459506
Status Active
Incorporation Date 3 December 2010
Company Type Private Limited Company
Address REIGATE BARN, LANGFORD ROAD, WICKHAM BISHOPS, ESSEX, CM8 3JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-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; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of INNASOL LTD are www.innasol.co.uk, and www.innasol.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Innasol Ltd is a Private Limited Company. The company registration number is 07459506. Innasol Ltd has been working since 03 December 2010. The present status of the company is Active. The registered address of Innasol Ltd is Reigate Barn Langford Road Wickham Bishops Essex Cm8 3jg. . GIBSON, Stuart Charles is a Director of the company. 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 business support service activities n.e.c.".


Current Directors

Director
GIBSON, Stuart Charles
Appointed Date: 15 September 2016
63 years old
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: 03 December 2010
Director
DUGUID, Angus John Paris
Resigned: 31 December 2015
Appointed Date: 01 June 2015
50 years old
Director
LAWLOR, Walter Colm
Resigned: 15 September 2016
Appointed Date: 01 June 2015
57 years old
Director
RAE, David Richard
Resigned: 29 August 2014
Appointed Date: 23 October 2012
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: 03 December 2010
60 years old
Director
SURTEES, David William
Resigned: 30 June 2015
Appointed Date: 29 August 2014
57 years old

Persons With Significant Control

Innasol Group Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

INNASOL 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
15 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Oct 2016
Termination of appointment of Walter Colm Lawlor as a director on 15 September 2016
11 Oct 2016
Appointment of Mr Stuart Charles Gibson as a director on 15 September 2016
...
... and 31 more events
23 Oct 2012
Appointment of Mr David Rae as a director
03 Oct 2012
Total exemption small company accounts made up to 31 December 2011
04 Jan 2012
Annual return made up to 31 December 2011 with full list of shareholders
20 Jan 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

INNASOL LTD Charges

16 December 2014
Charge code 0745 9506 0002
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
13 September 2013
Charge code 0745 9506 0001
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a reigate barn langford road wickham bishops…

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