Company number 05214698
Status Active
Incorporation Date 25 August 2004
Company Type Private Limited Company
Address 11 BEARDS HILL CLOSE, THE BUNGALOW, HAMPTON, MIDDLESEX, ENGLAND, TW12 2AH
Home Country United Kingdom
Nature of Business 43310 - Plastering, 43320 - Joinery installation, 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from Unit 2 Dovedale Business Centre 22a Blenheim Grove Peckham London SE15 4QN to 11 Beards Hill Close the Bungalow Hampton Middlesex TW12 2AH on 8 March 2017; Compulsory strike-off action has been discontinued; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of INNOVATION INTERIORS LIMITED are www.innovationinteriors.co.uk, and www.innovation-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Chessington North Rail Station is 4.6 miles; to Brentford Rail Station is 5.8 miles; to Byfleet & New Haw Rail Station is 6.5 miles; to Barnes Bridge Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innovation Interiors Limited is a Private Limited Company.
The company registration number is 05214698. Innovation Interiors Limited has been working since 25 August 2004.
The present status of the company is Active. The registered address of Innovation Interiors Limited is 11 Beards Hill Close The Bungalow Hampton Middlesex England Tw12 2ah. The cash in hand is £0k. It is £0k against last year. . SALTER, Steven is a Secretary of the company. SALTER, Stephen Anthony is a Director of the company. SALTER, Steven is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SALTER, Alan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Plastering".
innovation interiors Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 August 2004
Appointed Date: 25 August 2004
Director
SALTER, Alan
Resigned: 31 August 2011
Appointed Date: 25 August 2004
46 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 August 2004
Appointed Date: 25 August 2004
Persons With Significant Control
Mr Steven Anthony Salter
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen Anthony Salter
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INNOVATION INTERIORS LIMITED Events
08 Mar 2017
Registered office address changed from Unit 2 Dovedale Business Centre 22a Blenheim Grove Peckham London SE15 4QN to 11 Beards Hill Close the Bungalow Hampton Middlesex TW12 2AH on 8 March 2017
19 Nov 2016
Compulsory strike-off action has been discontinued
18 Nov 2016
Confirmation statement made on 25 August 2016 with updates
15 Nov 2016
First Gazette notice for compulsory strike-off
18 May 2016
Accounts for a dormant company made up to 31 August 2015
...
... and 28 more events
07 Dec 2004
New secretary appointed;new director appointed
07 Dec 2004
New director appointed
30 Nov 2004
Secretary resigned
30 Nov 2004
Director resigned
25 Aug 2004
Incorporation