SKN INNOVATIONS LTD
NORTH SHIELDS

Hellopages » Tyne and Wear » North Tyneside » NE30 1PX

Company number 10366861
Status Active
Incorporation Date 8 September 2016
Company Type Private Limited Company
Address 17 NORTHUMBERLAND SQUARE, NORTH SHIELDS, TYNE AND WEAR, ENGLAND, NE30 1PX
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Second filing of Confirmation Statement dated 06/01/2017; Statement of capital following an allotment of shares on 23 January 2017 GBP 100 . The most likely internet sites of SKN INNOVATIONS LTD are www.skninnovations.co.uk, and www.skn-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to East Boldon Rail Station is 4.6 miles; to Heworth Rail Station is 6 miles; to Seaburn Rail Station is 6.1 miles; to Sunderland Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Skn Innovations Ltd is a Private Limited Company. The company registration number is 10366861. Skn Innovations Ltd has been working since 08 September 2016. The present status of the company is Active. The registered address of Skn Innovations Ltd is 17 Northumberland Square North Shields Tyne and Wear England Ne30 1px. . DOS SANTOS, Felipe Nabuco is a Director of the company. KAUER, Frank Alfred is a Director of the company. LUANA DE ALMEIDA, Mayra is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
DOS SANTOS, Felipe Nabuco
Appointed Date: 23 January 2017
48 years old
Director
KAUER, Frank Alfred
Appointed Date: 23 January 2017
56 years old
Director
LUANA DE ALMEIDA, Mayra
Appointed Date: 08 September 2016
44 years old

Persons With Significant Control

Mr Frank Alfred Kauer
Notified on: 8 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Mayra Luana De Almeida
Notified on: 8 September 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Felipe Nabuco Dos Santos
Notified on: 8 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SKN INNOVATIONS LTD Events

19 May 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2017
Second filing of Confirmation Statement dated 06/01/2017
21 Apr 2017
Statement of capital following an allotment of shares on 23 January 2017
  • GBP 100
29 Mar 2017
Director's details changed for Felipe Nabuco Dos Santos on 23 January 2017
17 Mar 2017
Appointment of Frank Alfred Kauer as a director on 23 January 2017
...
... and 0 more events
17 Mar 2017
Appointment of Felipe Nabuco Dos Santos as a director on 23 January 2017
17 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2017
Director's details changed for Ms Mayra Luana De Almeida on 1 February 2017
09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Standard industrila classification code, Statement of capital, Shareholer Information and Information about people with significant control) was registered on 04/05/2017.
08 Sep 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-08
  • GBP 100

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