3P INNOVATION LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Solihull » B90 4NG

Company number 05887440
Status Active
Incorporation Date 26 July 2006
Company Type Private Limited Company
Address DRAYTON COURT, DRAYTON ROAD, SOLIHULL, WEST MIDLANDS, B90 4NG
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 15 March 2017 GBP 23,483.34 ; Confirmation statement made on 3 March 2017 with updates; Accounts for a small company made up to 31 July 2016. The most likely internet sites of 3P INNOVATION LIMITED are www.3pinnovation.co.uk, and www.3p-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. 3p Innovation Limited is a Private Limited Company. The company registration number is 05887440. 3p Innovation Limited has been working since 26 July 2006. The present status of the company is Active. The registered address of 3p Innovation Limited is Drayton Court Drayton Road Solihull West Midlands B90 4ng. . BAILEY, Thomas William is a Director of the company. CAHILL, Michael John is a Director of the company. EDKINS, Michael, Dr is a Director of the company. SEAWARD, David Robert, Dr is a Director of the company. VERNON, Geoffrey William, Dr is a Director of the company. Secretary BAILEY, Sarah Louise has been resigned. Secretary DMCS SECRETARIES LIMITED has been resigned. Director CARTER, David Christopher Miller has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
BAILEY, Thomas William
Appointed Date: 26 July 2006
62 years old
Director
CAHILL, Michael John
Appointed Date: 26 July 2006
83 years old
Director
EDKINS, Michael, Dr
Appointed Date: 23 July 2008
74 years old
Director
SEAWARD, David Robert, Dr
Appointed Date: 23 July 2008
61 years old
Director
VERNON, Geoffrey William, Dr
Appointed Date: 23 July 2008
69 years old

Resigned Directors

Secretary
BAILEY, Sarah Louise
Resigned: 27 July 2010
Appointed Date: 26 July 2006
Secretary
DMCS SECRETARIES LIMITED
Resigned: 26 July 2006
Appointed Date: 26 July 2006
Director
CARTER, David Christopher Miller
Resigned: 30 June 2012
Appointed Date: 23 July 2008
81 years old
Director
DMCS DIRECTORS LIMITED
Resigned: 26 July 2006
Appointed Date: 26 July 2006

3P INNOVATION LIMITED Events

07 Apr 2017
Statement of capital following an allotment of shares on 15 March 2017
  • GBP 23,483.34
20 Mar 2017
Confirmation statement made on 3 March 2017 with updates
04 Jan 2017
Accounts for a small company made up to 31 July 2016
09 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 21,000
04 Feb 2016
Accounts for a small company made up to 31 July 2015
...
... and 47 more events
25 Aug 2006
Secretary resigned
25 Aug 2006
New director appointed
25 Aug 2006
New director appointed
25 Aug 2006
New secretary appointed
26 Jul 2006
Incorporation

3P INNOVATION LIMITED Charges

30 September 2015
Charge code 0588 7440 0004
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
3 July 2007
Lease
Delivered: 5 July 2007
Status: Satisfied on 19 June 2013
Persons entitled: Kuig Property Investment Fund No.6 Limited
Description: £16,156.25 including a sum equivalent to vat. See the…
28 March 2007
Lease
Delivered: 3 April 2007
Status: Satisfied on 19 June 2013
Persons entitled: Kuig Property Investment Fund No.6 Limited
Description: £16,156.25 and the amount from time to time held in the…
28 September 2006
Debenture
Delivered: 3 October 2006
Status: Satisfied on 3 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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