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INNOVATIVE MINERALS PROCESSING LIMITED

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

This company is commonly known as Innovative Minerals Processing Limited. The company was founded 25 years ago and was given the registration number 03631720. The firm's registered office is in HINCKLEY. You can find them at Edwards Centre, The Horsefair, Hinckley, Leicestershire. This company's SIC code is 08990 - Other mining and quarrying n.e.c..

Company Information

Name:INNOVATIVE MINERALS PROCESSING LIMITED
Company Number:03631720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1998
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 08990 - Other mining and quarrying n.e.c.

Office Address & Contact

Registered Address:Edwards Centre, The Horsefair, Hinckley, Leicestershire, LE10 0AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Melbourne Road, London, England, SW19 3BB

Secretary27 August 2009Active
Elm Cottage, Kiddemore Green Road, Brewood, ST19 9BQ

Director04 January 1999Active
17, Melbourne Road, Wimbledon, United Kingdom, SW19 3BB

Director06 October 1999Active
10 Birchfields Road, Willenhall, WV12 4PH

Secretary12 July 1999Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Nominee Secretary15 September 1998Active
Myrtle Grove, Tinkers Lane, Brewood, ST19 9DE

Director04 January 1999Active
10 Birchfields Road, Willenhall, WV12 4PH

Director16 September 2002Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Corporate Nominee Director15 September 1998Active

People with Significant Control

Mr Gwyn Williams
Notified on:14 September 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:England
Address:Edwards Centre, The Horsefair, Hinckley, England, LE10 0AN
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Gazette

Gazette dissolved voluntary.

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2022-02-01Gazette

Gazette notice voluntary.

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2022-01-25Dissolution

Dissolution application strike off company.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-06-21Officers

Termination director company with name termination date.

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2021-06-03Accounts

Accounts with accounts type total exemption full.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Accounts with accounts type total exemption full.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts amended with accounts type total exemption full.

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2019-06-13Accounts

Accounts with accounts type total exemption full.

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2019-04-18Officers

Change person director company with change date.

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2019-04-18Officers

Change person secretary company with change date.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2017-07-17Accounts

Accounts with accounts type total exemption full.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-07-04Accounts

Accounts with accounts type total exemption small.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type dormant.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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2014-07-09Accounts

Accounts with accounts type total exemption small.

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2013-09-19Annual return

Annual return company with made up date full list shareholders.

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2013-07-04Accounts

Accounts with accounts type total exemption small.

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