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3P INNOVATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3p Innovation Limited. The company was founded 18 years ago and was given the registration number 05887440. The firm's registered office is in WEST MIDLANDS. You can find them at Drayton Court, Drayton Road, Solihull, West Midlands, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:3P INNOVATION LIMITED
Company Number:05887440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Drayton Court, Drayton Road, Solihull, West Midlands, B90 4NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tournament Fields, Bosworth Avenue, Warwick, England, CV34 6UQ

Director26 July 2006Active
Tournament Fields, Bosworth Avenue, Warwick, England, CV34 6UQ

Director18 March 2021Active
Tournament Fields, Bosworth Avenue, Warwick, England, CV34 6UQ

Director18 March 2021Active
Tournament Fields, Bosworth Avenue, Warwick, England, CV34 6UQ

Director18 March 2021Active
Tournament Fields, Bosworth Avenue, Warwick, England, CV34 6UQ

Director18 March 2021Active
Tournament Fields, Bosworth Avenue, Warwick, England, CV34 6UQ

Director18 March 2021Active
Tournament Fields, Bosworth Avenue, Warwick, England, CV34 6UQ

Director23 July 2008Active
Fieldgate House, Spencers Lane, Berkswell, CV7 7BY

Secretary26 July 2006Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary26 July 2006Active
Green Bank, Off Castle Road, Kenilworth, CV8 1NH

Director26 July 2006Active
Church Farm House, Main Street, Brandon, Coventry, CV8 3HW

Director23 July 2008Active
8, Alder Lane, Balsall Common, Coventry, CV7 7DZ

Director23 July 2008Active
Tournament Fields, Bosworth Avenue, Warwick, England, CV34 6UQ

Director18 February 2021Active
5 The Laurels, Fringford, Bicester, OX27 8EW

Director23 July 2008Active
7 Leonard Street, London, EC2A 4AQ

Corporate Director26 July 2006Active

People with Significant Control

Mr Gary Paul Davie
Notified on:02 December 2020
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:Tournament Fields, Bosworth Avenue, Warwick, United Kingdom, CV34 6UQ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
3p Innovation Trustee Limited
Notified on:02 December 2020
Status:Active
Country of residence:England
Address:Tournament Fields, Bosworth Avenue, Warwick, England, CV34 6UQ
Nature of control:
  • Significant influence or control as trust
Dr David Robert Seaward
Notified on:24 January 2018
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:Tournament Fields, Bosworth Avenue, Warwick, England, CV34 6UQ
Nature of control:
  • Significant influence or control
Mr Thomas William Bailey
Notified on:24 January 2018
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:Tournament Fields, Bosworth Avenue, Warwick, England, CV34 6UQ
Nature of control:
  • Significant influence or control
Dr Michael Edkins
Notified on:24 January 2018
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:England
Address:8, Alder Lane, Coventry, England, CV7 7DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Geoffrey William Vernon
Notified on:24 January 2018
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:5, The Laurels, Bicester, England, OX27 8EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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