INNOVIA GROUP (FINANCE 2) LTD
YORKSHIRE

Hellopages » West Yorkshire » Wakefield » WF10 5QU

Company number 09046988
Status Active
Incorporation Date 19 May 2014
Company Type Private Limited Company
Address PIONEER WAY, CASTLEFORD, YORKSHIRE, UNITED KINGDOM, WF10 5QU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of Geoffrey Thomas Martin as a director on 28 February 2017; Appointment of Mark Andrew Mcclendon as a director on 28 February 2017; Termination of appointment of Omar Shafi Khan as a director on 28 February 2017. The most likely internet sites of INNOVIA GROUP (FINANCE 2) LTD are www.innoviagroupfinance2.co.uk, and www.innovia-group-finance-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Featherstone Rail Station is 2.4 miles; to Sandal & Agbrigg Rail Station is 5.2 miles; to Garforth Rail Station is 5.9 miles; to Moorthorpe Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innovia Group Finance 2 Ltd is a Private Limited Company. The company registration number is 09046988. Innovia Group Finance 2 Ltd has been working since 19 May 2014. The present status of the company is Active. The registered address of Innovia Group Finance 2 Ltd is Pioneer Way Castleford Yorkshire United Kingdom Wf10 5qu. . MARTIN, Geoffrey Thomas is a Director of the company. MCCLENDON, Mark Andrew is a Director of the company. WASHCHUK, Sean Paul Eitel is a Director of the company. Secretary HORTON, David Michael has been resigned. Director BEEBY, David George has been resigned. Director ROBERTSHAW, Mark has been resigned. Director SHAFI KHAN, Omar has been resigned. Director TILSTON, David Frank has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MARTIN, Geoffrey Thomas
Appointed Date: 28 February 2017
71 years old
Director
MCCLENDON, Mark Andrew
Appointed Date: 28 February 2017
63 years old
Director
WASHCHUK, Sean Paul Eitel
Appointed Date: 28 February 2017
53 years old

Resigned Directors

Secretary
HORTON, David Michael
Resigned: 28 February 2017
Appointed Date: 19 May 2014
Director
BEEBY, David George
Resigned: 21 April 2015
Appointed Date: 19 May 2014
73 years old
Director
ROBERTSHAW, Mark
Resigned: 28 February 2017
Appointed Date: 26 March 2015
57 years old
Director
SHAFI KHAN, Omar
Resigned: 28 February 2017
Appointed Date: 20 April 2015
51 years old
Director
TILSTON, David Frank
Resigned: 31 March 2015
Appointed Date: 19 May 2014
68 years old

INNOVIA GROUP (FINANCE 2) LTD Events

01 Mar 2017
Appointment of Geoffrey Thomas Martin as a director on 28 February 2017
01 Mar 2017
Appointment of Mark Andrew Mcclendon as a director on 28 February 2017
28 Feb 2017
Termination of appointment of Omar Shafi Khan as a director on 28 February 2017
28 Feb 2017
Appointment of Sean Paul Eitel Washchuk as a director on 28 February 2017
28 Feb 2017
Termination of appointment of Mark Robertshaw as a director on 28 February 2017
...
... and 11 more events
11 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2014
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 29/05/14.
23 Jun 2014
Statement of capital following an allotment of shares on 29 May 2014
  • EUR 20,000,001
  • USD 100,965,586
  • ANNOTATION Clarification a second filing SH01 was registered on 06/11/14.
19 May 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
19 May 2014
Incorporation

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