INNOVIA GROUP (HOLDING 1) LIMITED
Company is dissolved
General Information
NAME
INNOVIA GROUP (HOLDING 1) LIMITED
COMPANY NUMBER
05059427
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/03/2004
(20 years and 8 months old)
WEBSITE
INNOVIAFILMS.COM
CONFIRMATION STATEMENT MADE UP TO
01/03/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
15/09/2004
28/02/2013
INNOVIA FILMS (HOLDING 1) LIMITED
View all previous names
YORKSHIRE
WF10 5QU
Pioneer Way Pioneer Way
Castleford
Yorkshire
WF10 5QU
Credit Risk Overview
Want to learn more about INNOVIA GROUP (HOLDING 1) LIMITED?
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 10/03/2017 | Geoffrey Thomas Martin (922581772) has left the board |
Credit Risk Overview
Want to learn more about INNOVIA GROUP (HOLDING 1) 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 INNOVIA GROUP (HOLDING 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVIA GROUP (HOLDING 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 264 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 266 |
View Report |
|
Born in Jul 1939 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Nov 1965 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Oct 1965 |
Resigned | Secretary |
Current: 5 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 10/03/2017 | Geoffrey Thomas Martin (922581772) has left the board |
| 10/03/2017 | Mark Andrew McClendon (922581682) has left the board |
| 10/03/2017 | New Board Member Mark Andrew McClendon (922090066) Appointed |
| 10/03/2017 | New Board Member Geoffrey Thomas Martin (920614283) Appointed |
| 03/03/2017 | New Board Member Geoffrey Thomas Martin (922581772) Appointed |
| 03/03/2017 | New Board Member Mark Andrew McClendon (922581682) Appointed |
| 02/03/2017 | Omar Shafi Khan (919758411) has left the board |
| 02/03/2017 | Mark Robertshaw (919642547) has left the board |
| 02/03/2017 | David Michael Horton (910025887) has left the board |
| 02/03/2017 | Nigel Elton Sheinwald (917052762) has left the board |
| 02/03/2017 | Malcolm James Fallen (916556621) has left the board |
| 02/03/2017 | Bill Priestley (918806300) has left the board |
| 02/03/2017 | John Andrew Arney (914055183) has left the board |
| 02/03/2017 | New Board Member Sean Paul Eitel Washchuk (922571978) Appointed |
| 02/03/2017 | Change in Reg. Office |
| 12/01/2017 | Richard James Booth (915692898) has left the board |
| 08/10/2016 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 15/05/2015 | New Board Member Omar Shafi Khan (919758411) Appointed |
| 23/04/2015 | David George Beeby (901252470) has left the board |
| 13/04/2015 | Mark Robertshaw (911152867) has left the board |
| 13/04/2015 | New Board Member Mark Robertshaw (919642547) Appointed |
| 06/04/2015 | David Frank Tilston (915747610) has left the board |
| 24/03/2015 | New Annual Return filed |
| 17/02/2015 | Mark Robertshaw (919479250) has left the board |
| 17/02/2015 | New Board Member Mark Robertshaw (911152867) Appointed |
| 10/02/2015 | New Board Member Mark Robertshaw (919479250) Appointed |
| 10/02/2015 | New Board Member Nigel Elton Sheinwald (917052762) Appointed |
| 05/10/2014 | New Accounts filed |
| 30/05/2014 | New Board Member Bill Priestley (918806300) Appointed |
| 30/05/2014 | New Board Member John Andrew Arney (914055183) Appointed |
| 17/03/2014 | New Annual Return filed |
| 11/10/2013 | Mark Simon Dickinson (912778957) has left the board |
| 10/10/2013 | New Accounts filed |
| 26/04/2013 | Velma Elizabeth Bottomley (901572584) has left the board |
| 26/04/2013 | Change in Reg. Office |
| 03/04/2013 | New Annual Return filed |
| 01/04/2013 | Arnoud Alexander Van 'T Riet (913354656) has left the board |
| 28/03/2013 | Arnoud Alexander Van 'T Riet (913354656) has left the board |
| 01/02/2013 | New Board Member David Tilston (915747610) Appointed |
| 01/02/2013 | David Tilston (916792447) has left the board |
| 13/10/2012 | New Accounts filed |
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