INNOTEC SUPPLIES (UK) LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP2 7GL

Company number 03454402
Status Active
Incorporation Date 23 October 1997
Company Type Private Limited Company
Address UNIT 25 GLENMORE BUSINESS PARK, TELFORD ROAD, SALISBURY, SP2 7GL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 . The most likely internet sites of INNOTEC SUPPLIES (UK) LIMITED are www.innotecsuppliesuk.co.uk, and www.innotec-supplies-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and two months. Innotec Supplies Uk Limited is a Private Limited Company. The company registration number is 03454402. Innotec Supplies Uk Limited has been working since 23 October 1997. The present status of the company is Active. The registered address of Innotec Supplies Uk Limited is Unit 25 Glenmore Business Park Telford Road Salisbury Sp2 7gl. The company`s financial liabilities are £250.9k. It is £0.35k against last year. And the total assets are £398.32k, which is £2.07k against last year. THOMPSON, Kate is a Secretary of the company. HAWKINS, Clive Phillip is a Director of the company. MURRELL, Andrew David is a Director of the company. THOMPSON, Kate is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary MURRELL, Melanie Lynn has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director MULLER, Frederik Eberhard has been resigned. Director MURRELL, Melanie Lynn has been resigned. Director VAN ZWIETEN, Ronald Franciscus Bastiaan has been resigned. Director VEELEY, Monica has been resigned. The company operates in "Other service activities n.e.c.".


innotec supplies (uk) Key Finiance

LIABILITIES £250.9k
+0%
CASH n/a
TOTAL ASSETS £398.32k
+0%
All Financial Figures

Current Directors

Secretary
THOMPSON, Kate
Appointed Date: 06 September 2013
Director
HAWKINS, Clive Phillip
Appointed Date: 01 February 2014
58 years old
Director
MURRELL, Andrew David
Appointed Date: 24 October 1999
64 years old
Director
THOMPSON, Kate
Appointed Date: 06 September 2013
47 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 23 October 1997
Appointed Date: 23 October 1997
Secretary
MURRELL, Melanie Lynn
Resigned: 06 September 2013
Appointed Date: 23 October 1997
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 23 October 1997
Appointed Date: 23 October 1997
Director
MULLER, Frederik Eberhard
Resigned: 24 October 1999
Appointed Date: 23 October 1997
68 years old
Director
MURRELL, Melanie Lynn
Resigned: 06 September 2013
Appointed Date: 24 October 1999
60 years old
Director
VAN ZWIETEN, Ronald Franciscus Bastiaan
Resigned: 24 October 1999
Appointed Date: 23 October 1997
67 years old
Director
VEELEY, Monica
Resigned: 25 March 1998
Appointed Date: 23 October 1997
83 years old

Persons With Significant Control

Mr Andrew David Murrell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

INNOTEC SUPPLIES (UK) LIMITED Events

14 Nov 2016
Confirmation statement made on 23 October 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
14 Aug 2015
Director's details changed for Andrew David Murrell on 19 September 2012
17 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 63 more events
18 Nov 1997
New director appointed
18 Nov 1997
New secretary appointed
29 Oct 1997
Secretary resigned
29 Oct 1997
Director resigned
23 Oct 1997
Incorporation

INNOTEC SUPPLIES (UK) LIMITED Charges

7 October 2005
Debenture
Delivered: 12 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 1999
Debenture
Delivered: 28 January 1999
Status: Satisfied on 15 May 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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