INNOVATIVE ENVIRONMENTAL SOLUTIONS UK LTD
WARRINGTON

Hellopages » Cheshire » Warrington » WA5 7NS
Company number 06583508
Status Active
Incorporation Date 2 May 2008
Company Type Private Limited Company
Address SIRIUS HOUSE DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Appointment of Mr Anthony Rex Marrett as a director on 22 February 2017; Termination of appointment of David Robert Ireland as a director on 22 February 2017. The most likely internet sites of INNOVATIVE ENVIRONMENTAL SOLUTIONS UK LTD are www.innovativeenvironmentalsolutionsuk.co.uk, and www.innovative-environmental-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Innovative Environmental Solutions Uk Ltd is a Private Limited Company. The company registration number is 06583508. Innovative Environmental Solutions Uk Ltd has been working since 02 May 2008. The present status of the company is Active. The registered address of Innovative Environmental Solutions Uk Ltd is Sirius House Delta Crescent Westbrook Warrington Cheshire Wa5 7ns. . STINSON, Neil Andrew is a Secretary of the company. CHALABI, Rifat Al, Dr is a Director of the company. MARRETT, Anthony Rex is a Director of the company. MENG, Fanli, Dr is a Director of the company. PERRY, Ophneil Henry is a Director of the company. SHEPPARD, Christopher Phillip is a Director of the company. Secretary CHINOOK SCIENCES LIMITED has been resigned. Secretary Incorporate Secretariat Limited has been resigned. Secretary STINSON, Neil Andrew has been resigned. Secretary TINSLEY, Christopher John has been resigned. Director DINES, Peter Michael has been resigned. Director IRELAND, David Robert has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
STINSON, Neil Andrew
Appointed Date: 15 September 2011
Director
CHALABI, Rifat Al, Dr
Appointed Date: 02 May 2008
62 years old
Director
MARRETT, Anthony Rex
Appointed Date: 22 February 2017
55 years old
Director
MENG, Fanli, Dr
Appointed Date: 15 November 2013
61 years old
Director
PERRY, Ophneil Henry
Appointed Date: 20 July 2009
82 years old
Director
SHEPPARD, Christopher Phillip
Appointed Date: 20 July 2009
51 years old

Resigned Directors

Secretary
CHINOOK SCIENCES LIMITED
Resigned: 29 May 2009
Appointed Date: 02 May 2008
Secretary
Incorporate Secretariat Limited
Resigned: 02 May 2008
Appointed Date: 02 May 2008
Secretary
STINSON, Neil Andrew
Resigned: 15 September 2011
Appointed Date: 29 May 2009
Secretary
TINSLEY, Christopher John
Resigned: 15 September 2011
Appointed Date: 15 September 2011
Director
DINES, Peter Michael
Resigned: 15 November 2013
Appointed Date: 20 July 2009
67 years old
Director
IRELAND, David Robert
Resigned: 22 February 2017
Appointed Date: 20 July 2009
73 years old

Persons With Significant Control

European Metal Recycling Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Chinook Sciences Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

INNOVATIVE ENVIRONMENTAL SOLUTIONS UK LTD Events

23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
22 Feb 2017
Appointment of Mr Anthony Rex Marrett as a director on 22 February 2017
22 Feb 2017
Termination of appointment of David Robert Ireland as a director on 22 February 2017
27 Sep 2016
Full accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000
...
... and 46 more events
26 May 2009
Ad 13/05/09\gbp si 400@1=400\gbp ic 600/1000\
26 May 2009
Nc inc already adjusted 21/11/08
26 May 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
02 May 2008
Appointment terminated secretary incorporate secretariat LIMITED
02 May 2008
Incorporation

INNOVATIVE ENVIRONMENTAL SOLUTIONS UK LTD Charges

4 October 2013
Charge code 0658 3508 0004
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: European Metal Recycling Limited
Description: Notification of addition to or amendment of charge…
2 December 2011
Debenture
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: European Metal Recycling LTD
Description: Floating charge over the entire assets and undertaking of…
14 July 2011
Debenture
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: European Metal Recycling Limited
Description: Floating charge over all assets and undertaking.
11 March 2010
Debenture
Delivered: 19 March 2010
Status: Outstanding
Persons entitled: European Metal Recycling Limited
Description: By way of first floating charge all its assets and…

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