INNOVA MILL (HOLDINGS) LIMITED
NEWTOWN

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Company number 09206034
Status Active
Incorporation Date 5 September 2014
Company Type Private Limited Company
Address UNIT 83, MOCHDRE INDUSTRIAL ESTATE, NEWTOWN, POWYS, SY16 4LE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 300 . The most likely internet sites of INNOVA MILL (HOLDINGS) LIMITED are www.innovamillholdings.co.uk, and www.innova-mill-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Caersws Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innova Mill Holdings Limited is a Private Limited Company. The company registration number is 09206034. Innova Mill Holdings Limited has been working since 05 September 2014. The present status of the company is Active. The registered address of Innova Mill Holdings Limited is Unit 83 Mochdre Industrial Estate Newtown Powys Sy16 4le. . MORRISH, John is a Director of the company. MORRISH, Mark Peter is a Director of the company. MORRISH, Peter Geoffrey Alan is a Director of the company. MORRISH, Priscilla is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
MORRISH, John
Appointed Date: 05 September 2014
49 years old
Director
MORRISH, Mark Peter
Appointed Date: 05 September 2014
60 years old
Director
MORRISH, Peter Geoffrey Alan
Appointed Date: 05 September 2014
83 years old
Director
MORRISH, Priscilla
Appointed Date: 05 September 2014
83 years old

Persons With Significant Control

Mr Mark Peter Morrish
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Morrish
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INNOVA MILL (HOLDINGS) LIMITED Events

10 Oct 2016
Confirmation statement made on 5 September 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 300
26 Oct 2015
Director's details changed for Mr Mark Peter Morrish on 5 September 2015
26 Oct 2015
Director's details changed for Mr John Morrish on 5 September 2015
14 Oct 2014
Statement of capital following an allotment of shares on 30 September 2014
  • GBP 300
14 Oct 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share cap increase, share-for-share exchange agreement approved co business 30/09/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2014
Incorporation
Statement of capital on 2014-09-05
  • GBP 1

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