INNOVIA GROUP (HOLDING 2014) LTD
CASTLEFORD

Hellopages » West Yorkshire » Wakefield » WF10 5QU

Company number 08878089
Status Active
Incorporation Date 5 February 2014
Company Type Private Limited Company
Address PIONEER WAY, CASTLEFORD, CASTLEFORD, YORKSHIRE, UNITED KINGDOM, WF10 5QU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Statement of capital on 9 March 2017 EUR 1 ; Statement by Directors; Solvency Statement dated 06/03/17. The most likely internet sites of INNOVIA GROUP (HOLDING 2014) LTD are www.innoviagroupholding2014.co.uk, and www.innovia-group-holding-2014.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 Holding 2014 Ltd is a Private Limited Company. The company registration number is 08878089. Innovia Group Holding 2014 Ltd has been working since 05 February 2014. The present status of the company is Active. The registered address of Innovia Group Holding 2014 Ltd is Pioneer Way Castleford 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 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 head offices".


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
Resigned: 28 February 2017
Appointed Date: 05 February 2014
Director
BEEBY, David George
Resigned: 21 April 2015
Appointed Date: 05 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: 05 February 2014
68 years old

Persons With Significant Control

Innovia Group (Holding 2) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INNOVIA GROUP (HOLDING 2014) LTD Events

09 Mar 2017
Statement of capital on 9 March 2017
  • EUR 1
08 Mar 2017
Statement by Directors
08 Mar 2017
Solvency Statement dated 06/03/17
08 Mar 2017
Resolutions
  • RES13 ‐ Cancellation of share premium account 06/03/2017
  • RES06 ‐ Resolution of reduction in issued share capital
01 Mar 2017
Appointment of Geoffrey Thomas Martin as a director on 28 February 2017
...
... and 16 more events
26 Feb 2014
Change of constitution by enactment
26 Feb 2014
Statement of capital following an allotment of shares on 21 February 2014
  • EUR 2
26 Feb 2014
Registration of charge 088780890001
05 Feb 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
05 Feb 2014
Incorporation

INNOVIA GROUP (HOLDING 2014) LTD Charges

21 February 2014
Charge code 0887 8089 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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