Company number 03279638
Status Active
Incorporation Date 18 November 1996
Company Type Private Limited Company
Address 11 MELVILLE AVENUE, FRIMLEY, CAMBERLEY, SURREY, GU16 8NA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
GBP 2
. The most likely internet sites of INNOVIA SERVICES LIMITED are www.innoviaservices.co.uk, and www.innovia-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Ash Vale Rail Station is 3.1 miles; to Bagshot Rail Station is 3.6 miles; to Ash Rail Station is 4.7 miles; to Bentley (Hants) Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innovia Services Limited is a Private Limited Company.
The company registration number is 03279638. Innovia Services Limited has been working since 18 November 1996.
The present status of the company is Active. The registered address of Innovia Services Limited is 11 Melville Avenue Frimley Camberley Surrey Gu16 8na. . BARTON, Janet Carol is a Secretary of the company. BARTON, Bernard Thomas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 November 1996
Appointed Date: 18 November 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 November 1996
Appointed Date: 18 November 1996
Persons With Significant Control
Mr Bernard Thomas Barton
Notified on: 17 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Carol Barton
Notified on: 17 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INNOVIA SERVICES LIMITED Events
11 Dec 2016
Confirmation statement made on 18 November 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
...
... and 43 more events
23 Dec 1996
New secretary appointed
28 Nov 1996
Registered office changed on 28/11/96 from: 788-790 finchley road london NW11 7UR
28 Nov 1996
Secretary resigned
28 Nov 1996
Director resigned
18 Nov 1996
Incorporation