INOVAIR LIMITED
EGHAM HARROWELL SHAFTOE (NO. 69) LIMITED

Hellopages » Surrey » Runnymede » TW20 0NQ
Company number 04525852
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address 16 KINGSWOOD CLOSE, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 0NQ
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations, 46450 - Wholesale of perfume and cosmetics, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 September 2016 with updates; Registration of charge 045258520001, created on 11 July 2016. The most likely internet sites of INOVAIR LIMITED are www.inovair.co.uk, and www.inovair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Burnham (Berks) Rail Station is 7 miles; to Byfleet & New Haw Rail Station is 7 miles; to Bagshot Rail Station is 7.1 miles; to Taplow Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inovair Limited is a Private Limited Company. The company registration number is 04525852. Inovair Limited has been working since 04 September 2002. The present status of the company is Active. The registered address of Inovair Limited is 16 Kingswood Close Englefield Green Egham Surrey Tw20 0nq. The company`s financial liabilities are £18.31k. It is £-2.04k against last year. The cash in hand is £13.05k. It is £1.15k against last year. And the total assets are £63.24k, which is £3.03k against last year. MCDERMOTT, Peter Edward Richard is a Secretary of the company. MAAT, Hubert Willem is a Director of the company. Secretary LAMBERT, Melanie Monica has been resigned. Secretary MCCARTHY, Josephine Bernadette has been resigned. Director LEWIS OGDEN, James Philip has been resigned. The company operates in "Manufacture of perfumes and toilet preparations".


inovair Key Finiance

LIABILITIES £18.31k
-11%
CASH £13.05k
+9%
TOTAL ASSETS £63.24k
+5%
All Financial Figures

Current Directors

Secretary
MCDERMOTT, Peter Edward Richard
Appointed Date: 04 September 2013
Director
MAAT, Hubert Willem
Appointed Date: 22 November 2002
60 years old

Resigned Directors

Secretary
LAMBERT, Melanie Monica
Resigned: 22 November 2002
Appointed Date: 04 September 2002
Secretary
MCCARTHY, Josephine Bernadette
Resigned: 04 September 2013
Appointed Date: 22 November 2002
Director
LEWIS OGDEN, James Philip
Resigned: 22 November 2002
Appointed Date: 04 September 2002
64 years old

Persons With Significant Control

Mr Hubert Willem Maat
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

INOVAIR LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
31 Oct 2016
Confirmation statement made on 4 September 2016 with updates
12 Jul 2016
Registration of charge 045258520001, created on 11 July 2016
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 201
...
... and 38 more events
12 Dec 2002
Registered office changed on 12/12/02 from: moorgate house clifton moor york YO30 4WY
12 Dec 2002
New director appointed
12 Dec 2002
Secretary resigned
04 Dec 2002
Company name changed harrowell shaftoe (no. 69) limit ed\certificate issued on 04/12/02
04 Sep 2002
Incorporation

INOVAIR LIMITED Charges

11 July 2016
Charge code 0452 5852 0001
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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