INNOVA PROMOTIONS LIMITED
NEWTOWN

Hellopages » Powys » Powys » SY16 4LE

Company number 08843521
Status Active
Incorporation Date 14 January 2014
Company Type Private Limited Company
Address 83 MOCHDRE INDUSTRIAL PARK, NEWTOWN, POWYS, SY16 4LE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Previous accounting period extended from 31 January 2016 to 30 June 2016; Second filing of AR01 previously delivered to Companies House made up to 14 January 2015. The most likely internet sites of INNOVA PROMOTIONS LIMITED are www.innovapromotions.co.uk, and www.innova-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven 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 Promotions Limited is a Private Limited Company. The company registration number is 08843521. Innova Promotions Limited has been working since 14 January 2014. The present status of the company is Active. The registered address of Innova Promotions Limited is 83 Mochdre Industrial Park Newtown Powys Sy16 4le. . MORRISH, Gerry is a Director of the company. MORRISH, John is a Director of the company. MORRISH, Kenneth George 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 Dorothy is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MORRISH, Gerry
Appointed Date: 14 January 2014
58 years old
Director
MORRISH, John
Appointed Date: 14 January 2014
49 years old
Director
MORRISH, Kenneth George
Appointed Date: 14 January 2014
59 years old
Director
MORRISH, Mark Peter
Appointed Date: 14 January 2014
60 years old
Director
MORRISH, Peter Geoffrey Alan
Appointed Date: 14 January 2014
83 years old
Director
MORRISH, Priscilla Dorothy
Appointed Date: 14 January 2014
81 years old

Persons With Significant Control

Enable Access (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Innova Mill (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

INNOVA PROMOTIONS LIMITED Events

13 Feb 2017
Confirmation statement made on 14 January 2017 with updates
27 Oct 2016
Previous accounting period extended from 31 January 2016 to 30 June 2016
08 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 14 January 2015
22 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 500
30 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 6 more events
17 Mar 2015
Director's details changed for Mrs Priscilla Dorothy Morrish on 17 March 2015
17 Mar 2015
Director's details changed for Mr Peter Geoffrey Alan Morrish on 17 March 2015
17 Feb 2014
Statement of capital following an allotment of shares on 29 January 2014
  • GBP 500
17 Feb 2014
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Terms of business agreement be approved as required under section 190 of the companies act 2006. 29/01/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2014
Incorporation

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