INNOVIA DESIGN LIMITED
SLOUGH MASCOLO GROUP LIMITED

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Company number 03231406
Status Active
Incorporation Date 30 July 1996
Company Type Private Limited Company
Address INNOVIA HOUSE MARISH WHARF, ST. MARYS ROAD, MIDDLEGREEN, SLOUGH, ENGLAND, SL3 6DA
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Registered office address changed from 58-60 Stamford Street London SE1 9LX to Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA on 27 February 2017; Appointment of Mrs Sacha Maria Mascolo-Tarbuck as a director on 22 February 2017; Director's details changed for Mr Giuseppe Toni Mascolo on 11 January 2017. The most likely internet sites of INNOVIA DESIGN LIMITED are www.innoviadesign.co.uk, and www.innovia-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Innovia Design Limited is a Private Limited Company. The company registration number is 03231406. Innovia Design Limited has been working since 30 July 1996. The present status of the company is Active. The registered address of Innovia Design Limited is Innovia House Marish Wharf St Marys Road Middlegreen Slough England Sl3 6da. . BERROW, Rupert William Leslie is a Secretary of the company. DONOVAN, James Justin Patrick is a Secretary of the company. MILLER, John Bernard is a Secretary of the company. MASCOLO, Giuseppe Toni is a Director of the company. MASCOLO-TARBUCK, Sacha Maria is a Director of the company. Secretary BELLAMY, Terry has been resigned. Secretary MURPHY, John Charles Patrick has been resigned. Secretary YOUNG, Mark Lee Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MASCOLO, Anthony Benedetto has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
BERROW, Rupert William Leslie
Appointed Date: 11 August 1998

Secretary
DONOVAN, James Justin Patrick
Appointed Date: 24 August 2010

Secretary
MILLER, John Bernard
Appointed Date: 07 November 2006

Director
MASCOLO, Giuseppe Toni
Appointed Date: 27 August 1996
83 years old

Director
MASCOLO-TARBUCK, Sacha Maria
Appointed Date: 22 February 2017
54 years old

Resigned Directors

Secretary
BELLAMY, Terry
Resigned: 11 August 1998
Appointed Date: 27 August 1996

Secretary
MURPHY, John Charles Patrick
Resigned: 07 November 2006
Appointed Date: 11 August 1998

Secretary
YOUNG, Mark Lee Andrew
Resigned: 25 April 2003
Appointed Date: 11 August 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 August 1996
Appointed Date: 30 July 1996

Director
MASCOLO, Anthony Benedetto
Resigned: 31 October 2002
Appointed Date: 27 August 1996
68 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 August 1996
Appointed Date: 30 July 1996

Persons With Significant Control

Mascolo Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INNOVIA DESIGN LIMITED Events

27 Feb 2017
Registered office address changed from 58-60 Stamford Street London SE1 9LX to Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA on 27 February 2017
24 Feb 2017
Appointment of Mrs Sacha Maria Mascolo-Tarbuck as a director on 22 February 2017
11 Jan 2017
Director's details changed for Mr Giuseppe Toni Mascolo on 11 January 2017
11 Jan 2017
Secretary's details changed for James Justin Patrick Donovan on 11 January 2017
11 Jan 2017
Secretary's details changed for Mr Rupert William Leslie Berrow on 11 January 2017
...
... and 81 more events
19 Sep 1996
New director appointed
19 Sep 1996
Director resigned
19 Sep 1996
Secretary resigned
19 Sep 1996
Registered office changed on 19/09/96 from: 1 mitchell lane bristol BS1 6BU
30 Jul 1996
Incorporation