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- INNOVUS FACILITIES MANAGEMENT LIMITED
INNOVUS FACILITIES MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
INNOVUS FACILITIES MANAGEMENT LIMITED
COMPANY NUMBER
03340310
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
26/03/1997
(27 years and 9 months old)
WEBSITE
www.mainstaygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/09/2005
14/12/2023
MAINSTAY FACILITIES MANAGEMENT LIMITED
View all previous names
Previous Names
09/09/2005 14/12/2023 MAINSTAY FACILITIES MANAGEMENT LIMITED
26/06/2000 09/09/2005 MAINSTAY RESIDENTIAL MANAGEMENT LIMITED
26/03/1997 26/06/2000 NORFOLK HOUSE PROPERTIES LIMITED
HAMPSHIRE
BH25 5NR
Telephone: 01905357777
TPS: No
11 Queensway
NEW MILTON
BH25 5NR
Whittington Hall
Whittington Road
Whittington
Worcester, Worcestershire
WR5 2RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MAINSTAY GROUP LIMITED | Active - Accounts Filed | View Report |
MAINSTAY FACILITIES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/11/2024 | Event: New Accounts filed |
Date: 24/07/2024 | Event: New Board Member John Joseph Keenan (917134890) Appointed |
Date: 03/05/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INNOVUS FACILITIES MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INNOVUS FACILITIES MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVUS FACILITIES MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
INNOVUS COMPANY SECRETARIES LIMITED 01/04/2004 - Present (20 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 38 Past: 610 |
View Report |
15/09/2020 - Present (4 years and 3 months) Born in Jan 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 176 Past: 12 |
View Report |
18/08/2022 - Present (2 years and 4 months) Born in Apr 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 0 |
View Report |
18/08/2022 - Present (2 years and 4 months) Born in Apr 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 165 Past: 3 |
View Report |
18/08/2022 - Present (2 years and 4 months) Born in Apr 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 29 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 14/11/2024 | Event: New Accounts filed |
Date: 24/07/2024 | Event: New Board Member John Joseph Keenan (917134890) Appointed |
Date: 03/05/2024 | Event: New Confirmation Statement filed |
Date: 25/01/2024 | Event: New Accounts filed |
Date: 13/05/2023 | Event: New Confirmation Statement filed |
Date: 19/10/2022 | Event: New Board Member Steve John Perrett (929845081) Appointed |
Date: 14/09/2022 | Event: New Board Member Steven John Perrett (929740282) Appointed |
Date: 07/09/2022 | Event: Nigel Howell (903998082) has left the board |
Date: 07/09/2022 | Event: New Board Member Steven John Perrett (929974719) Appointed |
Date: 22/07/2022 | Event: New Accounts filed |
Date: 18/05/2022 | Event: New Confirmation Statement filed |
Date: 22/09/2021 | Event: New Accounts filed |
Date: 22/09/2021 | Event: New Accounts filed |
Date: 14/06/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 11/11/2020 | Event: New Accounts filed |
Date: 25/09/2020 | Event: Ouda Saleh (927422024) has left the board |
Date: 25/09/2020 | Event: New Board Member Ouda Saleh (917897846) Appointed |
Date: 24/09/2020 | Event: Nigel Howell (927422132) has left the board |
Date: 24/09/2020 | Event: New Board Member Nigel Howell (903998082) Appointed |
Date: 17/09/2020 | Event: Glyn Malcolm Miles (901823694) has left the board |
Date: 17/09/2020 | Event: New Board Member Ouda Saleh (927422024) Appointed |
Date: 17/09/2020 | Event: New Board Member Nigel Howell (927422132) Appointed |
Date: 17/09/2020 | Event: Paul Geoffrey Stevenson (902226675) has left the board |
Date: 17/09/2020 | Event: Graham William Donaldson (907382664) has left the board |
Date: 17/09/2020 | Event: Luke John Sanders (920556452) has left the board |
Date: 17/09/2020 | Event: Andrew Jeremy Tilly (913208631) has left the board |
Date: 26/06/2020 | Event: New Confirmation Statement filed |
Date: 10/09/2019 | Event: New Accounts filed |
Date: 12/07/2019 | Event: New Confirmation Statement filed |
Date: 08/09/2018 | Event: New Accounts filed |
Date: 10/07/2018 | Event: New Confirmation Statement filed |
Date: 11/01/2018 | Event: Luke John Sanders (919007483) has left the board |
Date: 11/01/2018 | Event: New Board Member Luke John Sanders (920556452) Appointed |
Date: 23/09/2017 | Event: New Accounts filed |
Date: 05/08/2017 | Event: New Annual Return filed |
Date: 07/01/2017 | Event: New Accounts filed |
Date: 26/06/2016 | Event: New Annual Return filed |
Date: 04/04/2016 | Event: New Accounts filed |
Date: 08/07/2015 | Event: Paul Leonard Crook (906792709) has left the board |
Date: 21/06/2015 | Event: New Annual Return filed |
Date: 27/03/2015 | Event: Gary Crook (918318786) has left the board |
Date: 27/02/2015 | Event: New Board Member Luke John Sanders (919007483) Appointed |
Date: 12/01/2015 | Event: New Accounts filed |
Date: 26/05/2014 | Event: New Annual Return filed |
Date: 04/01/2014 | Event: New Accounts filed |
Date: 28/11/2013 | Event: Robert William Spray (916333491) has left the board |
Date: 28/11/2013 | Event: New Board Member Gary Crook (918318786) Appointed |
Date: 15/04/2013 | Event: New Annual Return filed |
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