Company number 07457902
Status Active
Incorporation Date 2 December 2010
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
GBP 100
. The most likely internet sites of INDUSTRI INNOVATIONS LIMITED are www.industriinnovations.co.uk, and www.industri-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Industri Innovations Limited is a Private Limited Company.
The company registration number is 07457902. Industri Innovations Limited has been working since 02 December 2010.
The present status of the company is Active. The registered address of Industri Innovations Limited is Stron House 100 Pall Mall London Sw1y 5ea. . STRON LEGAL SERVICES LTD. is a Secretary of the company. ANDERSSON, Mats Ola Peder is a Director of the company. HOGLUND, Lars Evert is a Director of the company. NORDIN, Jan Greger is a Director of the company. Director ANE, Mattias has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
STRON LEGAL SERVICES LTD.
Appointed Date: 02 December 2010
Resigned Directors
Director
ANE, Mattias
Resigned: 18 February 2011
Appointed Date: 02 December 2010
50 years old
Persons With Significant Control
Lars Evert Hoglund
Notified on: 6 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mats Ola Peder Andersson
Notified on: 6 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jan Greger Nordin
Notified on: 6 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INDUSTRI INNOVATIONS LIMITED Events
05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
02 Jul 2015
Accounts for a dormant company made up to 31 December 2014
05 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
...
... and 7 more events
22 Feb 2011
Appointment of Mats Ola Peder Andersson as a director
22 Feb 2011
Appointment of Jan Greger Nordin as a director
22 Feb 2011
Appointment of Lars Evert Hoglund as a director
22 Feb 2011
Termination of appointment of Mattias Ane as a director
02 Dec 2010
Incorporation