INNEX DESIGN LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1BL

Company number 05189807
Status Active
Incorporation Date 26 July 2004
Company Type Private Limited Company
Address 11 PALMYRA SQUARE SOUTH, WARRINGTON, CHESHIRE, WA1 1BL
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Mark Anthony Clancy as a director on 10 March 2017; Director's details changed for Mr John Catelani on 11 October 2016; Director's details changed for Mr Christopher John Catelani on 11 October 2016. The most likely internet sites of INNEX DESIGN LIMITED are www.innexdesign.co.uk, and www.innex-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Innex Design Limited is a Private Limited Company. The company registration number is 05189807. Innex Design Limited has been working since 26 July 2004. The present status of the company is Active. The registered address of Innex Design Limited is 11 Palmyra Square South Warrington Cheshire Wa1 1bl. The company`s financial liabilities are £59.84k. It is £1.54k against last year. The cash in hand is £75.55k. It is £2.9k against last year. And the total assets are £162.12k, which is £-23.7k against last year. CATELANI, John is a Secretary of the company. ATKINSON, Michael John is a Director of the company. CATELANI, Christopher John is a Director of the company. CATELANI, John is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director CLANCY, Mark Anthony has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


innex design Key Finiance

LIABILITIES £59.84k
+2%
CASH £75.55k
+3%
TOTAL ASSETS £162.12k
-13%
All Financial Figures

Current Directors

Secretary
CATELANI, John
Appointed Date: 26 July 2004
Director
ATKINSON, Michael John
Appointed Date: 26 July 2004
60 years old
Director
CATELANI, Christopher John
Appointed Date: 26 July 2004
42 years old
Director
CATELANI, John
Appointed Date: 26 July 2004
72 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 26 July 2004
Appointed Date: 26 July 2004
Director
CLANCY, Mark Anthony
Resigned: 10 March 2017
Appointed Date: 03 March 2016
45 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 26 July 2004
Appointed Date: 26 July 2004

Persons With Significant Control

Mr Christopher John Catelani
Notified on: 1 July 2016
42 years old
Nature of control: Has significant influence or control
Mr John Catelani
Notified on: 1 July 2016
72 years old
Nature of control: Has significant influence or control
Mr Michael John Atkinson
Notified on: 1 June 2016
60 years old
Nature of control: Has significant influence or control

INNEX DESIGN LIMITED Events

14 Mar 2017
Termination of appointment of Mark Anthony Clancy as a director on 10 March 2017
11 Oct 2016
Director's details changed for Mr John Catelani on 11 October 2016
11 Oct 2016
Director's details changed for Mr Christopher John Catelani on 11 October 2016
11 Oct 2016
Director's details changed for Michael John Atkinson on 11 October 2016
01 Aug 2016
Confirmation statement made on 26 July 2016 with updates
...
... and 41 more events
25 Aug 2004
Registered office changed on 25/08/04 from: innex design LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP
25 Aug 2004
New director appointed
25 Aug 2004
New secretary appointed;new director appointed
25 Aug 2004
New director appointed
26 Jul 2004
Incorporation

INNEX DESIGN LIMITED Charges

27 May 2009
Debenture
Delivered: 1 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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