INNOVATION IMPORTS (UK) LTD
BURSCOUGH INNOVATION IMPORTS NW LIMITED

Hellopages » Lancashire » West Lancashire » L40 0SD

Company number 09195128
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address SUITE 5, MARTLAND MILL, MART LANE, BURSCOUGH, LANCASHIRE, L40 0SD
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100 . The most likely internet sites of INNOVATION IMPORTS (UK) LTD are www.innovationimportsuk.co.uk, and www.innovation-imports-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Innovation Imports Uk Ltd is a Private Limited Company. The company registration number is 09195128. Innovation Imports Uk Ltd has been working since 29 August 2014. The present status of the company is Active. The registered address of Innovation Imports Uk Ltd is Suite 5 Martland Mill Mart Lane Burscough Lancashire L40 0sd. . CHALMERS, Kristian is a Secretary of the company. CHALMERS, Craig is a Director of the company. CHALMERS, Kristian is a Director of the company. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
CHALMERS, Kristian
Appointed Date: 29 August 2014
Director
CHALMERS, Craig
Appointed Date: 10 November 2014
51 years old
Director
CHALMERS, Kristian
Appointed Date: 29 August 2014
49 years old

Persons With Significant Control

Mr Craig Chalmers
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

INNOVATION IMPORTS (UK) LTD Events

27 Sep 2016
Confirmation statement made on 29 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
18 Aug 2015
Registration of charge 091951280001, created on 13 August 2015
13 Jan 2015
Appointment of Mr Craig Chalmers as a director on 10 November 2014
11 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-04
11 Sep 2014
Company name changed innovation imports nw LIMITED\certificate issued on 11/09/14
11 Sep 2014
Change of name notice
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
  • GBP 100

INNOVATION IMPORTS (UK) LTD Charges

13 August 2015
Charge code 0919 5128 0001
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…

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