INNOVATION HOUSE LIMITED - STOCKTON-ON-TEES
Company Profile | Company Filings |
Overview
INNOVATION HOUSE LIMITED is a Private Limited Company from STOCKTON-ON-TEES ENGLAND and has the status: Dissolved - no longer trading.
INNOVATION HOUSE LIMITED was incorporated 25 years ago on 08/10/1998 and has the registered number: 03646309. The accounts status is TOTAL EXEMPTION FULL.
INNOVATION HOUSE LIMITED was incorporated 25 years ago on 08/10/1998 and has the registered number: 03646309. The accounts status is TOTAL EXEMPTION FULL.
INNOVATION HOUSE LIMITED - STOCKTON-ON-TEES
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
17 FALCON COURT
STOCKTON-ON-TEES
TS18 3TU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER GANNON | Jun 1958 | British | Director | 2013-12-02 | CURRENT |
MR RICHARD PATRICK RUDLAND CLARKE | Apr 1955 | British | Director | 2000-03-16 | CURRENT |
MRS JANE ELIZABETH ARMITAGE | Apr 1961 | British | Director | 2015-08-31 | CURRENT |
MR ANTHONY JAMES WENTWORTH | Sep 1963 | British | Director | 1998-10-13 | CURRENT |
MR ANTHONY JAMES WENTWORTH | Sep 1963 | British | Secretary | 1998-10-13 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-10-08 UNTIL 1998-10-13 | RESIGNED | ||
MR ANTHONY BRIAN WALTON | Apr 1963 | British | Director | 2008-10-31 UNTIL 2013-08-19 | RESIGNED |
MR NIGEL MARK INCLEDON KIDWELL | Mar 1965 | British | Director | 2004-08-27 UNTIL 2015-08-31 | RESIGNED |
JOHN EDWARD HARLAND | Sep 1948 | British | Director | 2005-07-01 UNTIL 2008-10-31 | RESIGNED |
WILLIAM ANDREW GOYDER | May 1942 | British | Director | 1998-10-13 UNTIL 2000-03-16 | RESIGNED |
CHRISTOPHER GANNON | Jun 1958 | British | Director | 2004-08-09 UNTIL 2005-07-01 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-10-08 UNTIL 1998-10-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Berrymans Lace Mawer Llp | 2016-04-06 | Manchester | Ownership of shares 25 to 50 percent | |
Jacksons Commercial & Private Law Llp | 2016-04-06 | Stockton-On-Tees | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Innovation House Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-19 | 31-03-2018 | £37,665 Cash £2 equity |
Innovation House Limited - Accounts to registrar - small 17.2 | 2017-10-27 | 31-03-2017 | £20,491 Cash £2 equity |
Innovation House Limited - Abbreviated accounts 16.1 | 2016-10-05 | 31-03-2016 | £19,703 Cash £2 equity |
Innovation House Limited - Limited company - abbreviated - 11.6 | 2015-09-18 | 31-03-2015 | £20,640 Cash £2 equity |