INNASOL LTD
Active - Accounts Filed
General Information
NAME
INNASOL LTD
COMPANY NUMBER
07459506
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/12/2010
(14years old)
WEBSITE
www.innasol.com
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHELMSFORD
CM3 2AG
Telephone: 01621892613
TPS: No
Unit 4, Whitelands Business Cent
Terling Road
Chelmsford
CM3 2AG
CM3 2AG
Telephone: 892613
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 |
|---|---|---|
| INNASOL GROUP LTD | Active - Accounts Filed | View Report |
| INNASOL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INNASOL LTD?
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 INNASOL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNASOL LTD?
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 |
|---|---|---|---|---|
|
05/03/2018 - 09/02/2017 (1years) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/12/2010 - Present (14years) Born in N/A |
Resigned | Secretary |
Current: 205 Past: 252 |
View Report |
|
23/10/2012 - 29/08/2014 (1 years and 10 months) Born in Sep 1973 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTUS HOLDINGS LIMITED | Company is dissolved | View Report |
| INNASOL GROUP LTD | Active - Accounts Filed | View Report |
| INNASOL HEAT POD LTD | Active - Accounts Filed | View Report |
| INNASOL LTD | Active - Accounts Filed | View Report |
| INNASOL SUPER POWER ONE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 13/02/2023 | New Board Member Terence John McCracken (930539399) Appointed |
| 13/02/2023 | New Board Member Kishor Singh Rathod (910835456) Appointed |
| 22/11/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 13/02/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 23/07/2019 | Change in Reg. Office |
| 16/04/2019 | Geraldine Theresa Aiken (920214092) has left the board |
| 16/12/2018 | New Confirmation Statement filed |
| 16/11/2018 | Stuart Charles Gibson (913621988) has left the board |
| 16/11/2018 | New Board Member Geraldine Theresa Aiken (920214092) Appointed |
| 04/10/2018 | New Accounts filed |
| 19/04/2018 | New Board Member Silvio Spiess (915613395) Appointed |
| 18/04/2018 | Christopher John Noblet (909265469) has left the board |
| 16/12/2017 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 15/03/2017 | New Board Member Christopher John Noblet (909265469) Appointed |
| 15/03/2017 | Silvio Spiess (915613395) has left the board |
| 20/01/2017 | New Annual Return filed |
| 13/10/2016 | Walter Colm Lawlor (919860084) has left the board |
| 13/10/2016 | New Board Member Stuart Charles Gibson (913621988) Appointed |
| 08/10/2016 | New Accounts filed |
| 08/02/2016 | Silvio Spiess (920462779) has left the board |
| 08/02/2016 | New Board Member Silvio Spiess (915613395) Appointed |
| 08/02/2016 | Silvio Spiess (920462779) has left the board |
| 08/02/2016 | New Board Member Silvio Spiess (915613395) Appointed |
| 01/02/2016 | New Board Member Silvio Spiess (920462779) Appointed |
| 01/02/2016 | New Board Member Silvio Spiess (920462779) Appointed |
| 24/01/2016 | New Annual Return filed |
| 18/01/2016 | Angus John Paris Duguid (919859861) has left the board |
| 29/09/2015 | New Accounts filed |
| 30/07/2015 | David William Surtees (905578248) has left the board |
| 19/06/2015 | Silvio Spiess (915613395) has left the board |
| 19/06/2015 | New Board Member Walter Colm Lawlor (919860084) Appointed |
| 19/06/2015 | New Board Member Angus John Paris Duguid (919859861) Appointed |
| 27/02/2015 | BIRD & BIRD COMPANY SECRETARIES LIMITED (915613394) has left the board |
| 11/01/2015 | New Annual Return filed |
| 12/04/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 25/05/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
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