INNOVATIVE PHYSICS LIMITED
HATFIELD HEATH

Hellopages » Essex » Uttlesford » CM22 7BD
Company number 06735542
Status Active
Incorporation Date 28 October 2008
Company Type Private Limited Company
Address STONEBRIDGE HOUSE, CHELMSFORD ROAD, HATFIELD HEATH, ESSEX, CM22 7BD
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 14 December 2016 GBP 2,916.98 ; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of INNOVATIVE PHYSICS LIMITED are www.innovativephysics.co.uk, and www.innovative-physics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Bishops Stortford Rail Station is 4.4 miles; to Stansted Airport Rail Station is 5.5 miles; to Harlow Town Rail Station is 5.8 miles; to Elsenham Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innovative Physics Limited is a Private Limited Company. The company registration number is 06735542. Innovative Physics Limited has been working since 28 October 2008. The present status of the company is Active. The registered address of Innovative Physics Limited is Stonebridge House Chelmsford Road Hatfield Heath Essex Cm22 7bd. . DESLER, Gerry is a Secretary of the company. ANDERSON, Mike is a Director of the company. FARLEIGH, Richard Bruce is a Director of the company. PRENDERGAST, David Jeremy, Dr is a Director of the company. UNDERWOOD, Michael Roy is a Director of the company. Director DESLER, Gerry has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
DESLER, Gerry
Appointed Date: 28 October 2008
Director
ANDERSON, Mike
Appointed Date: 28 October 2008
66 years old
Director
FARLEIGH, Richard Bruce
Appointed Date: 02 December 2013
65 years old
Director
PRENDERGAST, David Jeremy, Dr
Appointed Date: 02 December 2013
66 years old
Director
UNDERWOOD, Michael Roy
Appointed Date: 16 February 2009
82 years old

Resigned Directors

Director
DESLER, Gerry
Resigned: 02 December 2013
Appointed Date: 28 October 2008
80 years old

Persons With Significant Control

Mr Michael Roy Underwood
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Bruce Farleigh
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INNOVATIVE PHYSICS LIMITED Events

19 Feb 2017
Total exemption full accounts made up to 31 December 2016
15 Dec 2016
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 2,916.98
06 Nov 2016
Confirmation statement made on 28 October 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Statement of capital following an allotment of shares on 17 December 2015
  • GBP 2,732.84
...
... and 37 more events
27 Feb 2009
Ad 28/10/08\gbp si 4@1=4\gbp ic 56/60\
27 Feb 2009
Ad 01/11/08\gbp si 16@1=16\gbp ic 40/56\
27 Feb 2009
Ad 28/11/08-16/02/09\gbp si 39@1=39\gbp ic 1/40\
27 Feb 2009
Registered office changed on 27/02/2009 from stonebridge house chelmsford road hatfield heath essex CM22 7BD
28 Oct 2008
Incorporation

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