INNOVATIVE ERP LTD
STAINES-UPON-THAMES ERPII LIMITED

Hellopages » Surrey » Spelthorne » TW18 2RP

Company number 07135753
Status Active
Incorporation Date 26 January 2010
Company Type Private Limited Company
Address 131 GROSVENOR ROAD, STAINES-UPON-THAMES, MIDDLESEX, ENGLAND, TW18 2RP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Secretary's details changed for Mrs Marcel Poulter on 13 January 2017; Director's details changed for Mr Dale Grant Poulter on 13 January 2017. The most likely internet sites of INNOVATIVE ERP LTD are www.innovativeerp.co.uk, and www.innovative-erp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Byfleet & New Haw Rail Station is 5.1 miles; to Fulwell Rail Station is 6.5 miles; to Slough Rail Station is 7.4 miles; to Burnham (Berks) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innovative Erp Ltd is a Private Limited Company. The company registration number is 07135753. Innovative Erp Ltd has been working since 26 January 2010. The present status of the company is Active. The registered address of Innovative Erp Ltd is 131 Grosvenor Road Staines Upon Thames Middlesex England Tw18 2rp. . POULTER, Marcel is a Secretary of the company. POULTER, Dale Grant is a Director of the company. Director GERBER, Graeme Paul has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
POULTER, Marcel
Appointed Date: 01 February 2010
Director
POULTER, Dale Grant
Appointed Date: 26 January 2010
51 years old

Resigned Directors

Director
GERBER, Graeme Paul
Resigned: 31 May 2010
Appointed Date: 01 February 2010
52 years old

Persons With Significant Control

Mr Dale Grant Poulter
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INNOVATIVE ERP LTD Events

23 Feb 2017
Confirmation statement made on 26 January 2017 with updates
23 Feb 2017
Secretary's details changed for Mrs Marcel Poulter on 13 January 2017
23 Feb 2017
Director's details changed for Mr Dale Grant Poulter on 13 January 2017
23 Feb 2017
Registered office address changed from 34a Richmond Road Staines-upon-Thames Middlesex TW18 2AA to 131 Grosvenor Road Staines-upon-Thames Middlesex TW18 2RP on 23 February 2017
08 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 16 more events
11 Jun 2010
Termination of appointment of Graeme Gerber as a director
04 Feb 2010
Appointment of Mrs Marcel Poulter as a secretary
04 Feb 2010
Appointment of Mr Graeme Gerber as a director
04 Feb 2010
Statement of capital following an allotment of shares on 4 February 2010
  • GBP 7
26 Jan 2010
Incorporation

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