INNOVIA SIDEX LIMITED
YORKSHIRE UCB SIDEX LIMITED

Hellopages » West Yorkshire » Wakefield » WF10 5QU

Company number 00929735
Status Active
Incorporation Date 29 March 1968
Company Type Private Limited Company
Address PIONEER WAY, CASTLEFORD, YORKSHIRE, UNITED KINGDOM, WF10 5QU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Resolutions RES13 ‐ Directors interests 27/02/2017 RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of INNOVIA SIDEX LIMITED are www.innoviasidex.co.uk, and www.innovia-sidex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and six 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 Sidex Limited is a Private Limited Company. The company registration number is 00929735. Innovia Sidex Limited has been working since 29 March 1968. The present status of the company is Active. The registered address of Innovia Sidex Limited 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. Secretary STEWART SMITH, Rupert Ean has been resigned. Director BAYLIFF, Andrew Edward, Dr has been resigned. Director BEEBY, David George has been resigned. Director DE LA HANAIDE, Thierry has been resigned. Director DEWIS, David has been resigned. Director HEATON, Dominic Mark has been resigned. Director JENNINGS, James has been resigned. Director JENNINGS, John has been resigned. Director JENNINGS, John has been resigned. Director LEITCH, Angus Martin has been resigned. Director LOWTHER, William has been resigned. Director LOWTHER, William has been resigned. Director MAMO, Joe has been resigned. Director STANDAERT, Bruno has been resigned. Director STEWART SMITH, Rupert Ean has been resigned. Director TAYLOR, Duncan has been resigned. Director TURNBULL, Robert Stuart has been resigned. Director TURNBULL, Robert Stuart has been resigned. Director WALES, John Christopher has been resigned. Director WALES, John Christopher has been resigned. The company operates in "Other business support service activities 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: 30 November 2000
Secretary
STEWART SMITH, Rupert Ean
Resigned: 30 November 2000
Director
BAYLIFF, Andrew Edward, Dr
Resigned: 28 February 2017
Appointed Date: 22 March 2012
63 years old
Director
BEEBY, David George
Resigned: 31 March 2015
Appointed Date: 28 October 2010
73 years old
Director
DE LA HANAIDE, Thierry
Resigned: 14 June 1996
85 years old
Director
DEWIS, David
Resigned: 19 July 1999
Appointed Date: 29 July 1997
74 years old
Director
HEATON, Dominic Mark
Resigned: 28 February 2017
Appointed Date: 26 March 2015
53 years old
Director
JENNINGS, James
Resigned: 31 December 1991
87 years old
Director
JENNINGS, John
Resigned: 31 December 2001
Appointed Date: 30 November 2000
78 years old
Director
JENNINGS, John
Resigned: 30 April 1993
78 years old
Director
LEITCH, Angus Martin
Resigned: 11 April 2012
Appointed Date: 18 June 2010
66 years old
Director
LOWTHER, William
Resigned: 12 October 2010
Appointed Date: 30 September 2004
85 years old
Director
LOWTHER, William
Resigned: 31 December 2002
85 years old
Director
MAMO, Joe
Resigned: 30 September 2004
Appointed Date: 30 December 2002
73 years old
Director
STANDAERT, Bruno
Resigned: 30 June 2003
Appointed Date: 30 December 2001
63 years old
Director
STEWART SMITH, Rupert Ean
Resigned: 30 November 2000
89 years old
Director
TAYLOR, Duncan
Resigned: 30 September 2004
Appointed Date: 30 June 2003
63 years old
Director
TURNBULL, Robert Stuart
Resigned: 18 June 2010
Appointed Date: 30 September 2004
78 years old
Director
TURNBULL, Robert Stuart
Resigned: 30 April 1993
78 years old
Director
WALES, John Christopher
Resigned: 31 March 2012
Appointed Date: 30 September 2004
75 years old
Director
WALES, John Christopher
Resigned: 19 July 1999
75 years old

Persons With Significant Control

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

INNOVIA SIDEX LIMITED Events

10 Mar 2017
Change of share class name or designation
10 Mar 2017
Particulars of variation of rights attached to shares
08 Mar 2017
Resolutions
  • RES13 ‐ Directors interests 27/02/2017
  • RES12 ‐ Resolution of varying share rights or name
01 Mar 2017
Appointment of Mark Andrew Mcclendon as a director on 28 February 2017
01 Mar 2017
Appointment of Geoffrey Thomas Martin as a director on 28 February 2017
...
... and 132 more events
09 Sep 1987
Return made up to 31/07/87; full list of members
07 Jul 1987
Director resigned;new director appointed
15 Oct 1986
Return made up to 08/08/86; full list of members
04 Oct 1986
Director resigned;new director appointed
30 Aug 1986
Full accounts made up to 31 December 1985

INNOVIA SIDEX LIMITED Charges

30 September 2004
Debenture
Delivered: 11 October 2004
Status: Satisfied on 14 June 2007
Persons entitled: Abn Amro Bank N.V. (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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