INNOVATIONS GROUP LIMITED - SPEKE


Company Profile Company Filings

Overview

INNOVATIONS GROUP LIMITED is a Private Limited Company from SPEKE and has the status: Dissolved - no longer trading.
INNOVATIONS GROUP LIMITED was incorporated 120 years ago on 10/09/1903 and has the registered number: 00078524. The accounts status is DORMANT.

INNOVATIONS GROUP LIMITED - SPEKE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

FIRST FLOOR, SKYWAYS HOUSE
SPEKE
LIVERPOOL
L70 1AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2020 28/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WALLACE KERSHAW Jul 1956 British Director 2012-01-20 CURRENT
RICHARD WILLIAM JOYCE Jul 1955 British Director 1995-10-16 UNTIL 2001-07-09 RESIGNED
MR ALAN ROBERT TURPIN Jul 1947 British Secretary 1995-07-28 UNTIL 2001-07-09 RESIGNED
MR CYRIL EDWARD WILKINSON Aug 1943 British Secretary RESIGNED
MICHAEL HAYDN ALLEN WILLIS Jan 1944 Secretary 2001-07-09 UNTIL 2003-05-27 RESIGNED
MR ALAN ROBERT TURPIN Jul 1947 British Director 1995-10-16 UNTIL 2001-07-09 RESIGNED
MR MICHAEL TAYLOR Sep 1956 British Director RESIGNED
GREGORY VINCENT PATERAS Apr 1976 British Director 2016-02-29 UNTIL 2017-03-23 RESIGNED
MR STEVE RICHARD MAKIN Sep 1969 British Director 2008-09-15 UNTIL 2012-01-20 RESIGNED
SHOP DIRECT COMPANY DIRECTOR LIMITED Corporate Director 2006-09-08 UNTIL 2016-02-29 RESIGNED
PAUL MELVYN HARRIS May 1939 British Director RESIGNED
COLIN JOHN HOLMES Feb 1956 British Director 2001-07-09 UNTIL 2003-05-27 RESIGNED
MICHAEL JOHN HANCOX Apr 1966 British Director 2001-07-09 UNTIL 2005-11-17 RESIGNED
MR DAVID GREENFIELD May 1946 British Director 1995-10-16 UNTIL 2001-07-09 RESIGNED
MR ROGER GRAHAM BOWMAN Oct 1943 British Director RESIGNED
SHOP DIRECT SECRETARIAL SERVICES LTD Corporate Secretary 2006-09-08 UNTIL 2016-02-29 RESIGNED
MARCH SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-05-27 UNTIL 2006-09-08 RESIGNED
MARCH COMPANY DIRECTOR LIMITED Corporate Director 2003-05-27 UNTIL 2006-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Very Group Limited 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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