INNOVATE FREIGHT LTD
SLOUGH E-WARE LTD

Hellopages » Berkshire » Slough » SL1 5EY

Company number 09469996
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address 39 TRUMPER WAY, CIPPENHAM, SLOUGH, ENGLAND, SL1 5EY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Statement of capital following an allotment of shares on 16 September 2016 GBP 999 ; Termination of appointment of Waris Khan as a director on 16 September 2016. The most likely internet sites of INNOVATE FREIGHT LTD are www.innovatefreight.co.uk, and www.innovate-freight.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Innovate Freight Ltd is a Private Limited Company. The company registration number is 09469996. Innovate Freight Ltd has been working since 04 March 2015. The present status of the company is Active. The registered address of Innovate Freight Ltd is 39 Trumper Way Cippenham Slough England Sl1 5ey. The company`s financial liabilities are £0.19k. It is £0.19k against last year. And the total assets are £0.29k, which is £0.29k against last year. ASKER, Darren Craig is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director KHAN, Waris has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Non-specialised wholesale trade".


innovate freight Key Finiance

LIABILITIES £0.19k
CASH n/a
TOTAL ASSETS £0.29k
All Financial Figures

Current Directors

Director
ASKER, Darren Craig
Appointed Date: 14 September 2016
42 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 16 September 2016
Appointed Date: 04 March 2015
Director
KHAN, Waris
Resigned: 16 September 2016
Appointed Date: 04 March 2015
46 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 16 September 2016
Appointed Date: 04 March 2015

Persons With Significant Control

Mr Darren Craig Asker
Notified on: 16 September 2016
42 years old
Nature of control: Right to appoint and remove directors

INNOVATE FREIGHT LTD Events

19 Sep 2016
Confirmation statement made on 16 September 2016 with updates
16 Sep 2016
Statement of capital following an allotment of shares on 16 September 2016
  • GBP 999
16 Sep 2016
Termination of appointment of Waris Khan as a director on 16 September 2016
16 Sep 2016
Termination of appointment of Nominee Secretary Ltd as a secretary on 16 September 2016
16 Sep 2016
Termination of appointment of Nominee Director Ltd as a director on 16 September 2016
...
... and 0 more events
16 Sep 2016
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 39 Trumper Way, Cippenham Slough SL1 5EY on 16 September 2016
16 Sep 2016
Appointment of Mr Darren Craig Asker as a director on 14 September 2016
01 Apr 2016
Accounts for a dormant company made up to 31 March 2016
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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