INNOVATIVE DISPLAYS LIMITED
EDENBRIDGE

Hellopages » Kent » Sevenoaks » TN8 5DQ

Company number 03671170
Status Active
Incorporation Date 20 November 1998
Company Type Private Limited Company
Address KEMPSTON, MILL HILL, EDENBRIDGE, KENT, TN8 5DQ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INNOVATIVE DISPLAYS LIMITED are www.innovativedisplays.co.uk, and www.innovative-displays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Innovative Displays Limited is a Private Limited Company. The company registration number is 03671170. Innovative Displays Limited has been working since 20 November 1998. The present status of the company is Active. The registered address of Innovative Displays Limited is Kempston Mill Hill Edenbridge Kent Tn8 5dq. The company`s financial liabilities are £1.96k. It is £-1.43k against last year. The cash in hand is £11.04k. It is £1.13k against last year. And the total assets are £38.19k, which is £-9.42k against last year. KEMBER, Neil Ronald is a Director of the company. Secretary BEADMAN, Michael Andrew has been resigned. Secretary SAUNDERS, Claire Louise has been resigned. Secretary SAUNDERS, Michael has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BEADMAN, Michael Andrew has been resigned. Director GREENWOOD, Paul Andrew has been resigned. Director SAUNDERS, Claire Louise has been resigned. Director SAUNDERS, Claire Louise has been resigned. Director SAUNDERS, Michael has been resigned. Director SAUNDERS, Michael has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


innovative displays Key Finiance

LIABILITIES £1.96k
-43%
CASH £11.04k
+11%
TOTAL ASSETS £38.19k
-20%
All Financial Figures

Current Directors

Director
KEMBER, Neil Ronald
Appointed Date: 01 February 2013
46 years old

Resigned Directors

Secretary
BEADMAN, Michael Andrew
Resigned: 31 December 2003
Appointed Date: 01 February 2001
Secretary
SAUNDERS, Claire Louise
Resigned: 01 February 2001
Appointed Date: 08 December 1998
Secretary
SAUNDERS, Michael
Resigned: 10 December 2013
Appointed Date: 31 December 2003
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 20 November 1998
Appointed Date: 20 November 1998
Director
BEADMAN, Michael Andrew
Resigned: 31 December 2003
Appointed Date: 01 February 2001
60 years old
Director
GREENWOOD, Paul Andrew
Resigned: 07 May 2009
Appointed Date: 01 February 2001
71 years old
Director
SAUNDERS, Claire Louise
Resigned: 10 December 2013
Appointed Date: 01 February 2013
78 years old
Director
SAUNDERS, Claire Louise
Resigned: 01 February 2001
Appointed Date: 08 December 1998
78 years old
Director
SAUNDERS, Michael
Resigned: 10 December 2013
Appointed Date: 07 May 2009
75 years old
Director
SAUNDERS, Michael
Resigned: 01 February 2001
Appointed Date: 08 December 1998
75 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 20 November 1998
Appointed Date: 20 November 1998

Persons With Significant Control

Mr Neil Ronald Kember Bsc Hons
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Louise Saunders
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INNOVATIVE DISPLAYS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 15 November 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
28 Oct 2015
Previous accounting period extended from 31 January 2015 to 31 March 2015
...
... and 56 more events
11 Dec 1998
Accounting reference date extended from 30/11/99 to 30/04/00
25 Nov 1998
Registered office changed on 25/11/98 from: regent house 316 beulah hill london SE19 3HF
25 Nov 1998
Director resigned
25 Nov 1998
Secretary resigned
20 Nov 1998
Incorporation

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