INNORIAN RESEARCH & DEVELOPMENT LIMITED
WAKEFIELD

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Company number 09753792
Status Active
Incorporation Date 28 August 2015
Company Type Private Limited Company
Address 1 MARINER COURT, CALDER BUSINESS PARK, WAKEFIELD, UNITED KINGDOM, WF4 3FL
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Termination of appointment of William Angus Holmes as a director on 18 January 2017; Director's details changed for Mrs Rachel Jayne Lomax on 1 January 2017; Director's details changed for Mr Stuart Andrew Lomax on 1 January 2017. The most likely internet sites of INNORIAN RESEARCH & DEVELOPMENT LIMITED are www.innorianresearchdevelopment.co.uk, and www.innorian-research-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Innorian Research Development Limited is a Private Limited Company. The company registration number is 09753792. Innorian Research Development Limited has been working since 28 August 2015. The present status of the company is Active. The registered address of Innorian Research Development Limited is 1 Mariner Court Calder Business Park Wakefield United Kingdom Wf4 3fl. . ALLSOPP, Gregory is a Director of the company. BERKS, Graham Leslie is a Director of the company. HALLIDAY, Paul Richard is a Director of the company. LOMAX, Rachel Jayne is a Director of the company. LOMAX, Stuart Andrew is a Director of the company. Director HOLMES, William Angus has been resigned. The company operates in "Manufacture of sports goods".


Current Directors

Director
ALLSOPP, Gregory
Appointed Date: 12 November 2015
45 years old
Director
BERKS, Graham Leslie
Appointed Date: 12 November 2015
70 years old
Director
HALLIDAY, Paul Richard
Appointed Date: 12 November 2015
51 years old
Director
LOMAX, Rachel Jayne
Appointed Date: 28 August 2015
60 years old
Director
LOMAX, Stuart Andrew
Appointed Date: 28 August 2015
59 years old

Resigned Directors

Director
HOLMES, William Angus
Resigned: 18 January 2017
Appointed Date: 12 November 2015
50 years old

Persons With Significant Control

Mr Stuart Andrew Lomax
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Rachel Jayne Lomax
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

INNORIAN RESEARCH & DEVELOPMENT LIMITED Events

07 Feb 2017
Termination of appointment of William Angus Holmes as a director on 18 January 2017
05 Jan 2017
Director's details changed for Mrs Rachel Jayne Lomax on 1 January 2017
05 Jan 2017
Director's details changed for Mr Stuart Andrew Lomax on 1 January 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 27 August 2016 with updates
...
... and 7 more events
23 Nov 2015
Registered office address changed from Venturian House 1 Mariner Court Calder Business Park Wakefield WF4 3FL United Kingdom to 1 Mariner Court Calder Business Park Wakefield WF4 3FL on 23 November 2015
22 Oct 2015
Director's details changed for Mr Stuart Andrew Lomax on 20 October 2015
22 Oct 2015
Director's details changed for Mrs Rachel Jayne Lomax on 20 October 2015
20 Oct 2015
Registered office address changed from Butterley Leys Farm Spring Lane New Mill Holmfirth West Yorkshire HD9 7EH United Kingdom to Venturian House 1 Mariner Court Calder Business Park Wakefield WF4 3FL on 20 October 2015
28 Aug 2015
Incorporation
Statement of capital on 2015-08-28
  • GBP 1

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