INNERVATION TRADING COMPANY LIMITED
STOCKPORT

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Company number 05653870
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address ERRWOOD HOUSE 212 MOSS LANE, BRAMHALL, STOCKPORT, CHESHIRE, SK7 1BD
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of David Mark Pennells as a director on 31 December 2016; Appointment of Mr Alan Lindsay Charlesworth as a director on 1 January 2017; Termination of appointment of David Mark Pennells as a secretary on 31 December 2016. The most likely internet sites of INNERVATION TRADING COMPANY LIMITED are www.innervationtradingcompany.co.uk, and www.innervation-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Innervation Trading Company Limited is a Private Limited Company. The company registration number is 05653870. Innervation Trading Company Limited has been working since 14 December 2005. The present status of the company is Active. The registered address of Innervation Trading Company Limited is Errwood House 212 Moss Lane Bramhall Stockport Cheshire Sk7 1bd. . CHARLESWORTH, Alan Lindsay is a Director of the company. PORTER, Anthony Clive is a Director of the company. Secretary PENNELLS, David Mark has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director PENNELLS, David Mark has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
CHARLESWORTH, Alan Lindsay
Appointed Date: 01 January 2017
64 years old
Director
PORTER, Anthony Clive
Appointed Date: 14 December 2005
61 years old

Resigned Directors

Secretary
PENNELLS, David Mark
Resigned: 31 December 2016
Appointed Date: 14 December 2005
Nominee Secretary
THOMAS, Howard
Resigned: 14 December 2005
Appointed Date: 14 December 2005
Director
PENNELLS, David Mark
Resigned: 31 December 2016
Appointed Date: 14 December 2005
61 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 14 December 2005
Appointed Date: 14 December 2005
63 years old

Persons With Significant Control

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

INNERVATION TRADING COMPANY LIMITED Events

03 Feb 2017
Termination of appointment of David Mark Pennells as a director on 31 December 2016
03 Feb 2017
Appointment of Mr Alan Lindsay Charlesworth as a director on 1 January 2017
03 Feb 2017
Termination of appointment of David Mark Pennells as a secretary on 31 December 2016
19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
26 Sep 2016
Micro company accounts made up to 31 December 2015
...
... and 29 more events
22 Dec 2005
New secretary appointed;new director appointed
22 Dec 2005
Director resigned
22 Dec 2005
Secretary resigned
22 Dec 2005
Registered office changed on 22/12/05 from: 16 st john street london EC1M 4NT
14 Dec 2005
Incorporation

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