This company is commonly known as Innova Solutions Limited. The company was founded 22 years ago and was given the registration number 04470338. The firm's registered office is in LANCASHIRE. You can find them at 11 Nicholas Street, Burnley, Lancashire, . This company's SIC code is 46760 - Wholesale of other intermediate products.
| Name | : | INNOVA SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 04470338 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 June 2002 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Nicholas Street, Burnley, Lancashire, BB11 2AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Greengate, Cardale Park, Harrogate, England, HG3 1GY | Secretary | 06 July 2023 | Active |
| 3 Greengate, Cardale Park, Harrogate, England, HG3 1GY | Director | 13 July 2017 | Active |
| 3 Greengate, Cardale Park, Harrogate, England, HG3 1GY | Director | 25 February 2003 | Active |
| 3 Greengate, Cardale Park, Harrogate, England, HG3 1GY | Director | 01 January 2022 | Active |
| 3 Greengate, Cardale Park, Harrogate, England, HG3 1GY | Director | 01 October 2004 | Active |
| 11 Nicholas Street, Burnley, Lancashire, BB11 2AL | Secretary | 26 June 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 June 2002 | Active |
| 11 Nicholas Street, Burnley, Lancashire, BB11 2AL | Director | 19 February 2014 | Active |
| 11 Nicholas Street, Burnley, Lancashire, BB11 2AL | Director | 29 July 2009 | Active |
| 11 Williams Place, Nelson, BB9 9JR | Director | 26 June 2002 | Active |
| Innova Trustees Limited | ||
| Notified on | : | 04 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, Greengate, Harrogate, England, HG3 1GY |
| Nature of control | : |
|
| Mr Glenn Michael Dunleavey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | British |
| Address | : | 11 Nicholas Street, Lancashire, BB11 2AL |
| Nature of control | : |
|
| Mrs Jane Dunleavey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | British |
| Address | : | 11 Nicholas Street, Lancashire, BB11 2AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-31 | Incorporation | Memorandum articles. | Download |
| 2023-07-31 | Resolution | Resolution. | Download |
| 2023-07-31 | Capital | Capital name of class of shares. | Download |
| 2023-07-28 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-07-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-20 | Capital | Capital allotment shares. | Download |
| 2023-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-07 | Officers | Termination director company with name termination date. | Download |
| 2023-07-07 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-07 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-06 | Accounts | Change account reference date company current extended. | Download |
| 2023-06-29 | Officers | Termination director company with name termination date. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-09 | Officers | Appoint person director company with name date. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
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