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INNOVA MILL (HOLDINGS) LIMITED

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

This company is commonly known as Innova Mill (holdings) Limited. The company was founded 9 years ago and was given the registration number 09206034. The firm's registered office is in NEWTOWN. You can find them at Unit 83, Mochdre Industrial Estate, Newtown, Powys. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:INNOVA MILL (HOLDINGS) LIMITED
Company Number:09206034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Unit 83, Mochdre Industrial Estate, Newtown, Powys, SY16 4LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 83, Mochdre Industrial Estate, Newtown, United Kingdom, SY16 4LE

Director05 September 2014Active
Unit 83, Mochdre Industrial Estate, Newtown, United Kingdom, SY16 4LE

Director05 September 2014Active
Unit 83, Mochdre Industrial Estate, Newtown, United Kingdom, SY16 4LE

Director05 September 2014Active
Unit 83, Mochdre Industrial Park, Newtown, United Kingdom, SY16 4LE

Director06 September 2014Active
Unit 83, Mochdre Industrial Estate, Newtown, United Kingdom, SY16 4LE

Director05 September 2014Active

People with Significant Control

Mr Mark Peter Morrish
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:Unit 83, Mochdre Industrial Park, Newtown, United Kingdom, SY16 4LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Morrish
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:United Kingdom
Address:Unit 83, Mochdre Industrial Park, Newtown, United Kingdom, SY16 4LE
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Accounts amended with accounts type total exemption full.

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2023-09-29Accounts

Accounts with accounts type dormant.

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2023-08-03Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-08-11Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-08-09Confirmation statement

Confirmation statement with updates.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-08-15Confirmation statement

Confirmation statement with updates.

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2019-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-08-17Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-08-24Confirmation statement

Confirmation statement with updates.

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2017-08-07Officers

Termination director company with name termination date.

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2017-08-07Officers

Termination director company with name termination date.

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2017-07-28Capital

Capital name of class of shares.

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2017-07-28Capital

Capital variation of rights attached to shares.

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2017-07-21Resolution

Resolution.

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2017-06-08Officers

Appoint person director company with name date.

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2017-06-08Accounts

Change account reference date company previous extended.

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2017-06-08Officers

Termination director company with name termination date.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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