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INNOLAS (UK) LIMITED

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

This company is commonly known as Innolas (uk) Limited. The company was founded 26 years ago and was given the registration number 03451423. The firm's registered office is in RUGBY. You can find them at 20 Butlers Leap, , Rugby, Warwickshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:INNOLAS (UK) LIMITED
Company Number:03451423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 1997
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:20 Butlers Leap, Rugby, Warwickshire, CV21 3RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Butlers Leap, Rugby, CV21 3RQ

Secretary28 February 2017Active
4, Whimbrel Close, Rugby, England, CV23 0WG

Director01 May 2004Active
Muller Strasse 11, Munich, Germany, 80469

Director17 October 1997Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary17 October 1997Active
4 Elter Close, Rugby, CV21 1JD

Secretary06 September 1999Active
13 Gorse Lea, Southam, Leamington Spa, CV47 0LG

Secretary17 October 1997Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director17 October 1997Active
11 Haven Road, Crackington Haven, Bude, EX23 0PD

Director17 October 1997Active
45 West Green Drive, Pocklington, YO42 2YZ

Director01 May 2004Active
4 Elter Close, Rugby, CV21 1JD

Director17 October 1997Active
13 Gorse Lea, Southam, Leamington Spa, CV47 0LG

Director17 October 1997Active

People with Significant Control

Mr Ian John Duckett
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Address:20, Butlers Leap, Rugby, CV21 3RQ
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-08-08Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type total exemption full.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type total exemption full.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-09-21Mortgage

Mortgage satisfy charge full.

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2017-09-21Mortgage

Mortgage satisfy charge full.

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2017-08-14Accounts

Accounts with accounts type total exemption small.

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2017-02-28Confirmation statement

Confirmation statement with no updates.

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2017-02-28Officers

Appoint person secretary company with name date.

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2017-02-28Officers

Termination director company with name termination date.

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2017-02-28Officers

Termination secretary company with name termination date.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-26Officers

Change person director company with change date.

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