INNOVATION ENGINEERING GROUP LTD
NOTTINGHAM INNOVATION 2015 LIMITED

Hellopages » Nottinghamshire » Nottingham » NG7 2TS

Company number 09355772
Status Active
Incorporation Date 15 December 2014
Company Type Private Limited Company
Address UNIT 8, THE MIDWAY, NOTTINGHAM, NG7 2TS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-06 ; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of INNOVATION ENGINEERING GROUP LTD are www.innovationengineeringgroup.co.uk, and www.innovation-engineering-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Innovation Engineering Group Ltd is a Private Limited Company. The company registration number is 09355772. Innovation Engineering Group Ltd has been working since 15 December 2014. The present status of the company is Active. The registered address of Innovation Engineering Group Ltd is Unit 8 The Midway Nottingham Ng7 2ts. . FIELDER, Peter Nicholas Charles is a Secretary of the company. FIELDER, Peter Nicholas Charles is a Director of the company. FIELDER, Sheena Anne is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FIELDER, Peter Nicholas Charles
Appointed Date: 15 December 2014
Director
FIELDER, Peter Nicholas Charles
Appointed Date: 15 December 2014
70 years old
Director
FIELDER, Sheena Anne
Appointed Date: 16 December 2015
69 years old

Persons With Significant Control

Mr Peter Nicholas Charles Fielder
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheena Anne Fielder
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INNOVATION ENGINEERING GROUP LTD Events

07 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-06
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Appointment of Mrs Sheena Anne Fielder as a director on 16 December 2015
23 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
27 Apr 2015
Statement of capital following an allotment of shares on 19 March 2015
  • GBP 264,316
15 Dec 2014
Incorporation
Statement of capital on 2014-12-15
  • GBP 100

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