INNOVIA GROUP (FINANCE) LIMITED
YORKSHIRE

Hellopages » West Yorkshire » Wakefield » WF10 5QU

Company number 08873733
Status Active
Incorporation Date 3 February 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 thirty events have happened. The last three records are Statement of capital on 10 March 2017 EUR 1 ; Statement by Directors; Solvency Statement dated 09/03/17. The most likely internet sites of INNOVIA GROUP (FINANCE) LIMITED are www.innoviagroupfinance.co.uk, and www.innovia-group-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten 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 Limited is a Private Limited Company. The company registration number is 08873733. Innovia Group Finance Limited has been working since 03 February 2014. The present status of the company is Active. The registered address of Innovia Group Finance Limited is Pioneer Way Castleford Yorkshire United Kingdom Wf10 5qu. . HEATON, Dominic Mark is a Secretary of the company. 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 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

Secretary
HEATON, Dominic Mark
Appointed Date: 28 February 2017
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
Resigned: 28 February 2017
Appointed Date: 03 February 2014
Director
BEEBY, David George
Resigned: 21 April 2015
Appointed Date: 03 February 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: 03 February 2014
68 years old

Persons With Significant Control

Innovia Group (Holding 3) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INNOVIA GROUP (FINANCE) LIMITED Events

10 Mar 2017
Statement of capital on 10 March 2017
  • EUR 1
10 Mar 2017
Statement by Directors
10 Mar 2017
Solvency Statement dated 09/03/17
10 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Mar 2017
Resolutions
  • RES02 ‐ Resolution of re-registration
...
... and 20 more events
26 Feb 2014
Registration of charge 088737330001
07 Feb 2014
Commence business and borrow
07 Feb 2014
Trading certificate for a public company
03 Feb 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
03 Feb 2014
Incorporation
Statement of capital on 2014-02-03
  • EUR 61,000

INNOVIA GROUP (FINANCE) LIMITED Charges

21 February 2014
Charge code 0887 3733 0001
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: Citibank, N.A. London Branch
Description: Notification of addition to or amendment of charge…

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