This company is commonly known as Innovation On-site Limited. The company was founded 16 years ago and was given the registration number 06350664. The firm's registered office is in BEDFORD. You can find them at 29 Clophill Road, Maulden, Bedford, . This company's SIC code is 43320 - Joinery installation.
Name | : | INNOVATION ON-SITE LIMITED |
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Company Number | : | 06350664 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 August 2007 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 29 Clophill Road, Maulden, Bedford, MK45 2AA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
29 Clophill Road, Maulden, Bedford, MK45 2AA | Secretary | 01 January 2022 | Active |
29 Clophill Road, Maulden, Bedford, MK45 2AA | Director | 01 January 2017 | Active |
11 Weathercock Lane, Woburn Sands, Milton Keynes, MK17 8NP | Director | 22 August 2007 | Active |
29 Clophill Road, Maulden, Bedford, MK45 2AA | Director | 01 October 2012 | Active |
29 Clophill Road, Maulden, Bedford, MK45 2AA | Director | 01 January 2017 | Active |
5 Tabor Close, Harlington, Dunstable, LU5 6PF | Secretary | 22 August 2007 | Active |
29 Clophill Road, Maulden, Bedford, MK45 2AA | Secretary | 05 January 2011 | Active |
5 Tabor Close, Harlington, Dunstable, LU5 6PF | Director | 22 August 2007 | Active |
3 Caxton End, Eltisley, St. Neots, PE19 6TJ | Director | 22 August 2007 | Active |
29 Clophill Road, Maulden, Bedford, MK45 2AA | Director | 10 August 2012 | Active |
M J Hillson Group Ltd | ||
Notified on | : | 01 August 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 29, Clophill Road, Bedford, United Kingdom, MK45 2AA |
Nature of control | : |
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Date | Category | Description | |
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2023-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-17 | Capital | Capital alter shares subdivision. | Download |
2023-01-23 | Officers | Termination director company with name termination date. | Download |
2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-04 | Officers | Appoint person secretary company with name date. | Download |
2022-01-04 | Officers | Termination secretary company with name termination date. | Download |
2021-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-03 | Officers | Appoint person director company with name date. | Download |
2017-01-03 | Officers | Appoint person director company with name date. | Download |
2016-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-09-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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