This company is commonly known as Innovative Environmental Solutions Uk Ltd. The company was founded 16 years ago and was given the registration number 06583508. The firm's registered office is in WARRINGTON. You can find them at Sirius House Delta Crescent, Westbrook, Warrington, Cheshire. This company's SIC code is 35110 - Production of electricity.
| Name | : | INNOVATIVE ENVIRONMENTAL SOLUTIONS UK LTD |
|---|---|---|
| Company Number | : | 06583508 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 May 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sirius House Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sirius House, Delta Crescent, Westbrook, Warrington, WA5 7NS | Secretary | 14 February 2018 | Active |
| Sirius House, Delta Crescent, Westbrook, Warrington, WA5 7NS | Director | 22 February 2017 | Active |
| Sirius House, Delta Crescent, Westbrook, Warrington, WA5 7NS | Director | 20 July 2009 | Active |
| Cumberland House, 35 Park Row, 35 Park Row, Nottingham, United Kingdom, NG1 6EE | Secretary | 02 May 2008 | Active |
| 4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD | Secretary | 02 May 2008 | Active |
| Sirius House, Delta Crescent, Westbrook, Warrington, United Kingdom, WA5 7NS | Secretary | 15 September 2011 | Active |
| Sirius House, Delta Crescent, Westbrook, Warrington, WA5 7NS | Secretary | 29 May 2009 | Active |
| Sirius House, Delta Crescent, Westbrook, Warrington, WA5 7NS | Secretary | 15 September 2011 | Active |
| Sirius House, Delta Crescent, Westbrook, Warrington, WA5 7NS | Director | 02 May 2008 | Active |
| Sirius House, Delta Crescent, Westbrook, Warrington, WA5 7NS | Director | 20 July 2009 | Active |
| Sirius House, Delta Crescent, Westbrook, Warrington, WA5 7NS | Director | 20 July 2009 | Active |
| No 1 Nottingham Science Park, Jesse Boot Avenue, University Boulevard, Nottingham, Uk, NG7 2RU | Director | 15 November 2013 | Active |
| Sirius House, Delta Crescent, Westbrook, Warrington, WA5 7NS | Director | 20 July 2009 | Active |
| No.1 Nottingham Science Park, Jesse Boot Avenue, University Boulevard, Nottingham, United Kingdom, NG7 2RU | Director | 13 September 2017 | Active |
| Invenens Limited | ||
| Notified on | : | 28 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sirius House, Delta Crescent, Warrington, England, WA5 7NS |
| Nature of control | : |
|
| Chinook Sciences Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | No1 Nottingham Science Park, Jesse Boot Avenue, Nottingham, England, NG7 2RU |
| Nature of control | : |
|
| European Metal Recycling Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Sirius House, Delta Crescent, Warrington, United Kingdom, WA5 7NS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-22 | Capital | Capital allotment shares. | Download |
| 2018-03-06 | Capital | Capital name of class of shares. | Download |
| 2018-02-21 | Capital | Capital name of class of shares. | Download |
| 2018-02-19 | Resolution | Resolution. | Download |
| 2018-02-16 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-15 | Officers | Termination secretary company with name termination date. | Download |
| 2018-02-15 | Officers | Appoint person secretary company with name date. | Download |
| 2018-02-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-12 | Officers | Termination director company with name termination date. | Download |
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