INNOVATIVE EPOXY SOLUTIONS LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS32 0DP

Company number 03800515
Status Active
Incorporation Date 5 July 1999
Company Type Private Limited Company
Address 217 JUNIPER WAY, BRADLEY STOKE, BRISTOL, BS32 0DP
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption full accounts made up to 30 June 2015; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1,205 . The most likely internet sites of INNOVATIVE EPOXY SOLUTIONS LIMITED are www.innovativeepoxysolutions.co.uk, and www.innovative-epoxy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Filton Abbey Wood Rail Station is 2 miles; to Bristol Temple Meads Rail Station is 5.9 miles; to Keynsham Rail Station is 7.9 miles; to Chepstow Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innovative Epoxy Solutions Limited is a Private Limited Company. The company registration number is 03800515. Innovative Epoxy Solutions Limited has been working since 05 July 1999. The present status of the company is Active. The registered address of Innovative Epoxy Solutions Limited is 217 Juniper Way Bradley Stoke Bristol Bs32 0dp. . MOLYNEUX, Allan John is a Secretary of the company. DAVIES, Michael Donald is a Director of the company. KING, Christopher John William is a Director of the company. MOLYNEUX, Allan John is a Director of the company. WALSH, Bernard Patrick is a Director of the company. Secretary GUEST, Peter Alan has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director GUEST, Peter Alan has been resigned. Director SINGLETON, Sean has been resigned. Director YOUNG, Raymond Stephen has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
MOLYNEUX, Allan John
Appointed Date: 20 April 2002
Director
DAVIES, Michael Donald
Appointed Date: 09 March 2000
65 years old
Director
KING, Christopher John William
Appointed Date: 12 January 2002
69 years old
Director
MOLYNEUX, Allan John
Appointed Date: 12 January 2002
73 years old
Director
WALSH, Bernard Patrick
Appointed Date: 23 March 2001
67 years old

Resigned Directors

Secretary
GUEST, Peter Alan
Resigned: 01 February 2002
Appointed Date: 05 July 1999
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 05 July 1999
Appointed Date: 05 July 1999
Director
GUEST, Peter Alan
Resigned: 01 February 2002
Appointed Date: 05 July 1999
58 years old
Director
SINGLETON, Sean
Resigned: 09 March 2000
Appointed Date: 02 August 1999
54 years old
Director
YOUNG, Raymond Stephen
Resigned: 22 May 2002
Appointed Date: 05 July 1999
61 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 July 1999
Appointed Date: 05 July 1999

Persons With Significant Control

Mr Christopher John William King
Notified on: 5 July 2016
69 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Allan John Molyneux
Notified on: 5 July 2016
73 years old
Nature of control: Has significant influence or control as a member of a firm

INNOVATIVE EPOXY SOLUTIONS LIMITED Events

20 Jul 2016
Confirmation statement made on 5 July 2016 with updates
31 Mar 2016
Total exemption full accounts made up to 30 June 2015
29 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,205
13 Apr 2015
Total exemption full accounts made up to 30 June 2014
21 Jul 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1,205
...
... and 55 more events
09 Jul 1999
Secretary resigned
09 Jul 1999
New director appointed
09 Jul 1999
New secretary appointed;new director appointed
09 Jul 1999
Registered office changed on 09/07/99 from: 381 kingsway, hove, east sussex BN3 4QD
05 Jul 1999
Incorporation

INNOVATIVE EPOXY SOLUTIONS LIMITED Charges

26 February 2000
Debenture
Delivered: 2 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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