INNOLAS (UK) LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 3RQ

Company number 03451423
Status Active
Incorporation Date 17 October 1997
Company Type Private Limited Company
Address 20 BUTLERS LEAP, RUGBY, WARWICKSHIRE, CV21 3RQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with no updates; Appointment of Mrs Sandra Marisa Facer as a secretary on 28 February 2017; Termination of appointment of Janet Hull as a director on 28 February 2017. The most likely internet sites of INNOLAS (UK) LIMITED are www.innolasuk.co.uk, and www.innolas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Innolas Uk Limited is a Private Limited Company. The company registration number is 03451423. Innolas Uk Limited has been working since 17 October 1997. The present status of the company is Active. The registered address of Innolas Uk Limited is 20 Butlers Leap Rugby Warwickshire Cv21 3rq. . FACER, Sandra Marisa is a Secretary of the company. DUCKETT, Ian John is a Director of the company. KELNBERGER, Reinhard is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary HULL, Janet has been resigned. Secretary JAMES, David has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director BROWN, William has been resigned. Director EBDON, Stephen Ralph Lindsey has been resigned. Director HULL, Janet has been resigned. Director JAMES, David has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
FACER, Sandra Marisa
Appointed Date: 28 February 2017
Director
DUCKETT, Ian John
Appointed Date: 01 May 2004
59 years old
Director
KELNBERGER, Reinhard
Appointed Date: 17 October 1997
66 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 17 October 1997
Appointed Date: 17 October 1997
Secretary
HULL, Janet
Resigned: 28 February 2017
Appointed Date: 06 September 1999
Secretary
JAMES, David
Resigned: 06 September 1999
Appointed Date: 17 October 1997
Nominee Director
BREWER, Kevin, Dr
Resigned: 17 October 1997
Appointed Date: 17 October 1997
73 years old
Director
BROWN, William
Resigned: 06 September 1999
Appointed Date: 17 October 1997
69 years old
Director
EBDON, Stephen Ralph Lindsey
Resigned: 20 April 2005
Appointed Date: 01 May 2004
78 years old
Director
HULL, Janet
Resigned: 28 February 2017
Appointed Date: 17 October 1997
66 years old
Director
JAMES, David
Resigned: 01 May 2004
Appointed Date: 17 October 1997
63 years old

Persons With Significant Control

Mr Ian John Duckett
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

INNOLAS (UK) LIMITED Events

28 Feb 2017
Confirmation statement made on 20 February 2017 with no updates
28 Feb 2017
Appointment of Mrs Sandra Marisa Facer as a secretary on 28 February 2017
28 Feb 2017
Termination of appointment of Janet Hull as a director on 28 February 2017
28 Feb 2017
Termination of appointment of Janet Hull as a secretary on 28 February 2017
16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
...
... and 62 more events
26 Oct 1997
Secretary resigned
26 Oct 1997
Director resigned
26 Oct 1997
Registered office changed on 26/10/97 from: somerset house temple street birmingham B2 5DN
24 Oct 1997
Ad 17/10/97--------- £ si 3@1=3 £ ic 1/4
17 Oct 1997
Incorporation

INNOLAS (UK) LIMITED Charges

30 July 2010
Debenture
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 November 1997
Mortgage debenture
Delivered: 3 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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